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Referencer Library - Latest Documents - Last 90 Days

Latest News - From Newspaper Headlines

1. 

iPhone Smuggling - CGST Delhi Busts Fraud of Rs. 1285 Crore, Rs. 2.05 Crore Cash Recovered in Raid.

02.11.2024

In the iPhone Smuggling case, the CGST Delhi has busted the fraud of Rs. 1285 Crore and Rs. 2.05 Crore Cash was recovered in the raid under the supervision of Manish Mohan Govil, Principal commissioner CGST Delhi North.

Vishal Pal Singh, Commissioner Customs IGI read more »

2. 

Cabinet approves 3% hike in DA for govt employees.

16.10.2024

The Union Cabinet, chaired by Prime Minister Narendra Modi, approved a 3% increase in Dearness Allowance (DA) for central government employees on Wednesday. The hike, which takes effect from July 1, 2024, also extends to pensioners, with Dearness Relief (DR) being increased by the same percentage.

read more »

3. 

A case has been registered against a local businessman, Avnish Jain, for protesting against a challan issued by the GST (Goods and Services Tax) office in Ghaziabad.

07.10.2024

The complaint was filed by Assistant Commissioner of Flying Squad Seven, Antriksh Mat, accusing the iron trader and 20-30 unknown individuals of obstructing official work and behaving inappropriately with government officers. According to sources, the dispute began when Jain, an iron dealer, was fined Rs. 50,500 for read more »

4. 

Customs officials in Chennai airport seize 4 kg gold worth over Rs 4 cr On Sunday night, while checking passengers arriving from Kuala Lumpur, hey intercepted two passengers on suspicion.

05.10.2024

CHENNAI: Customs officials seized gold worth Rs 4.2 crore and arrested four passengers in two separate incidents at the city airport. Based on a tip-off from DRI that gold in huge quantities was about to be smuggled into Chennai from Dubai and Malaysia, Customs officers began monitoring read more »

5. 

Customs seizes 12 iPhone 16s at Delhi airport, second bust since October 1.

02.10.2024

The incident occurred on Tuesday when passengers arrived at the Indira Gandhi International Airport on an Indigo flight from Dubai.

In Short

Passengers arrive from Dubai on Indigo flight 6E-1464

The second major seizure of these read more »

6. 

Gold smuggling racket busted at Mumbai Airport, 8 arrested.

14.09.2024

In the first case, the Customs officials intercepted three passengers travelling, one from Dubai and two from Madagascar

Mumbai Airport Commissionerate (Zone-III) has seized 7.46 Kilograms of gold valued at Rs. 5.11 crore from the Chhatrapati Shivaji Maharaj International (CSMI) Airport. Eight individuals, including read more »

7. 

Customs Preventive Delhi seizes gold weighing 6.438 Kg. from domestic passenger.

14.09.2024

Customs Preventive Delhi team headed by CC Mr. Satendra Vikram Singh, on the basis of information provided by NCTC pax and further developed by them, one passenger travelling by UK 802 dated 13.09.2024 from Bangalore to Delhi was intercepted and 6.438 Kg was recovered from him. The read more »

8. 

Revenue intelligence agency seizes smuggled gold worth Rs. 16.91 crore in Mumbai.

30.08.2024

A search of their baggage yielded 22.89 kg of smuggled gold in various forms, including melted gold bars, egg-shaped capsules, strips, and chains.

Mumbai: The Directorate of Revenue Intelligence (DRI) has arrested three individuals and confiscated foreign-origin smuggled gold valued at approximately Rs. 16.91 read more »

9. 

Customs seize Rs 1 cr worth gold, electronics at Kochi airport.

20.08.2024

Kochi: Cochin Customs officials seized gold and electronic equipment worth approximately Rs 1 crore from three individuals from Tamil Nadu at Cochin International Airport Ltd (CIAL) on Tuesday.

The arrested, identified as Syed, Nawas, and Jainullabadeen, are part of a smuggling gang and were read more »

10. 

Countervailing Duty (CVD) on Saccharin and Its Classification.

19.08.2024

1. As per the Notification No.04/2022-Customs (CVD) dated 21.10.2022, final Countervailing Duty (CVD) has been levied on import of Saccharine originating in or exported from Thailand. The said goods is specified in column (3) of the table of the said notification falling under tariff item 29251100 of read more »