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CUSTOMS DUTY FRAUD
Death rate in ICE immigrant detention centers more than doubles under Trump, Reuters analysis findsFifty individuals have died in U.S. immigration detention since January 2025, a rate that has more than doubled since 2009. Concerns are ri...- French regulator says most e-commerce platform products it tested breach EU rulesFrance's consumer watchdog found a staggering 75% of products from online platforms failed EU safety rules. Many items were found to be dan...
- Skoda Auto Volkswagen must fall in line and not play victim: Customs dept to Bombay HCSkoda Auto Volkswagen is involved in a $1.4 billion tax dispute over alleged customs duty fraud on importing CKD units. The company denies ...
- No halt on Skoda Auto Volkswagen consignments over Rs 11,000 crore tax demand: Customs dept to Bombay HCThe Customs Department assured the Bombay High Court that it will not detain Skoda Auto Volkswagen India's consignments amidst the $1.4 bil...
- Skoda Auto Volkswagen India moves Bombay HC over $1.4 bn tax noticeSkoda Auto Volkswagen India has approached the Bombay High Court over a Rs 11,000 crore show cause notice from tax authorities for alleged ...
- Cooperating with authorities over show cause notice: Skoda Auto Volkswagen IndiaVolkswagen is cooperating with Indian authorities after receiving a notice for alleged customs duty fraud worth Rs 11,000 crore related to ...
- Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraudNew parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parc...
- CBIC cautions public against frauds in the name of Indian CustomsThe Central Board of Indirect Taxes and Customs (CBIC) issued an alert regarding fraudulent activities where imposters pose as Indian Custo...
- CBIC issues revised guidelines for reporting arrest, smuggling incidentsCBIC revises guidelines for reporting arrests, smuggling, and commercial frauds. Field officers must share arrest and incident reports via ...
- Finance ministry cautions against frauds in name of Indian customsFinance Ministry on Wednesday cautioned people to guard against fraudsters extorting money in the name of Indian Customs.
- Cases under probe for fraud, misdeclaration of material not to be covered under FTP's amnesty schemeThe government announced the new FTP on March 31. It included an amnesty scheme for exporters for one-time settlement of default in export ...
- Many Indian companies face customs duty, IGST on fake goods from ChinaOne company that had imported ‘re-melted lead ingots’ from China, instead, was delivered chalk powder. But it was asked to cough up duties ...
- Customs officials likely to get more powersThe government is contemplating amending the Customs Act in the upcoming budget.
- DRI serves arrest warrant to Nirav Modi via emailHigh-value diamonds and pearls worth Rs 890 crore were allegedly diverted by SEZ units controlled by Nirav Modi and sold in the open market.
- Directorate of Revenue Intelligence may be authorised to probe export frauds in SEZsVarious SEZ units are under the scanner of intelligence agencies for alleged misuse of incentives and grants for committing such fraud, off...
- FinMin reduces penalty for customs duty fraud by 10%The penalty in cases of customs duty fraud has been reduced by 10 per cent by the Finance Ministry, amending Section 28 of the Customs Act.
- Customs duty evasion: Finance Ministry proposes to reduce penaltyThe Centre has also proposed to rationalise imposition of penalty on central excise duty and service tax evasions by fraud and other means.
- Ready-made garments export under scanner for tax scheme misuseThe duty drawback scheme is aimed at promoting export by compensating all duties or taxes embedded in cost of manufacture of exported goods.
- Chinese suppliers looking to subvert US trade laws: SenatorChinese suppliers are ready to cheat to evade the anti-dumping duties on products like steel pipes in the US and are not afraid of getting ...
- Customs detect frauds of Rs 760 cr in 05-06The Customs and Excise Deparment seized goods worth Rs 575 crore and detected commercial frauds involving tax evasion of Rs 760 crore durin...
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