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IMPORT EXPORT FRAUD
US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...19 May, 2026, 06.59 PM IST- Missed insurance claim submission deadline? Don't worry, you are still eligible for reimbursement. Here's whyA Bombay High Court ruling favored policyholders, stating insurers cannot reject claims solely for delayed document submission beyond the 9...11 May, 2026, 01.56 PM IST
- Vietnam plans new penalties for illegal transshipments after Trump deal, documents showVietnam is tightening rules against trade fraud. The focus is on Chinese goods. This is to meet commitments to the United States. A prelimi...10 Jul, 2025, 01.48 PM IST
- Delhi cyberfrauds siphoned Rs 4,900-cr cyber crime money abroad: EDThe Enforcement Directorate arrested two Delhi-based cyber criminals, Punit Kumar and Ashish Kakkar, for siphoning off over Rs 4,900 crore ...23 Jan, 2025, 09.10 PM IST
- CBIC asks customs officers to complete inquiry in commercial fraud cases within a yearThe Central Board of Indirect Taxes and Customs (CBIC) has issued new guidelines for investigating export/import fraud cases. To ensure tra...05 Nov, 2024, 03.31 PM IST
- Power Bank app fraud: ED raids 14 locations; seizes diamonds, gold worth Rs 10 croreThe searches took place in the premises belonging to Sagar Diamond Limited, a BSE-listed company, RHC Global Exports Limited, their directo...04 Mar, 2023, 02.45 PM IST
- GST officers detect Rs 4,000 crore of ITC fraud in April-JuneIn a written reply to a question in the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said 7,268 cases of ITC fraud involving R...10 Aug, 2021, 10.03 AM IST
- FIEO suggests government to issue showcause notice to risky exporters for tax refunds fraudResponding to media reports highlighting that 1,377 exporters, who fraudulently claimed IGST refund worth Rs 1,875 crore, FIEO said: “While...18 Jul, 2020, 01.29 PM IST
- Customs officials likely to get more powersThe government is contemplating amending the Customs Act in the upcoming budget.20 Jun, 2019, 09.52 PM IST
- Fugitive jewelers rob Indian business of competitive trade edgeTrade credit is now tough to secure after jeweler Modi used fake letters to obtain loans in banks abroad.06 Sep, 2018, 03.18 PM IST
- PNB fraud: SEZ trade books inflated in Mehul Choksi LoU affairCBI is probing allegations of inflation of import-export book value to raise funds through fraudulent Letter of Understanding (LoU) in the ...20 Feb, 2018, 12.55 PM IST
- India cautions traders about fraud in import-export from ChinaIndian Embassy and the Consulates have issued trade advisories to various trade bodies and associations cautioning traders and SMEs plannin...29 Jul, 2016, 04.25 PM IST
- India cautions traders about fraud in import-export from ChinaListing some of the complaints brought to the notice of missions, the advisory said importers should be careful about supply of sub-standar...28 Jul, 2016, 10.57 PM IST
- 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...05 Jun, 2016, 12.11 PM IST
- Over 900 cases of commercial fraud, smuggling booked in '13-14 by DRI: Jayant Sinha"Out of 927 cases registered, 251 are of commercial fraud, involving seizure of goods valued at Rs 1,130.8 crore," Sinha said in a written ...16 Dec, 2014, 06.08 PM IST
- Directorate of Revenue Intelligence detects commercial fraud to the tune of over Rs 3,100 crDirectorate of Revenue Intelligence has issued show cause notices demanding customs duty of about Rs 2,600 crore from the fraudsters during...30 Apr, 2014, 04.17 PM IST
- Govt to ensure duty-free basmati entry to EUNEW DELHI: When it is basmati, oneupmanship between EU and India appears to go with the grain. While Europe’s fraud inspectors have asked I...19 Jan, 2002, 12.33 AM IST
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