Search For "customs act"
Mumbai Court acquits Diamond merchant Girish Kadel in DRI Case
Updated : 2 years ago IST
The Court of Additional Chief Metropolitan Magistrate, 19th Court, Esplanade Mumbai has acquitted Diamond Merchant Girish Kadel in a case filed by the Directorate of Revenue Intelligence (DRI).
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Maharashtra: DRI seizes 28 lakh peacock tail feathers at Nhava Sheva Port
Updated : 2 years ago IST
In an anti-smuggling operation, the Directorate of Revenue Intelligence (DRI) Mumbai Zonal Unit on Wednesday seized approx 28 lakh peacock tail feathers that were being smuggled from India to China, by means of concealment and misdeclaration in an export cargo declared as "Door Mat made up o
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Gujarat: Ahmedabad Customs seizes gold worth Rs 49 Lakh from woman passeng
Updated : 2 years, 1 month ago IST
Based on passenger profiling, customs officials identified the woman as a potential smuggler and subjected her to thorough checks on Friday, customs officials said .
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Delhi Customs seize gold worth Rs 1.96 crore at IGI Airport, arrest two pe
Updated : 2 years, 2 months ago IST
According to officials, "Delhi Customs Preventive, New Customs House, seized 27 gold bars weighing more than 3 kg worth Rs 1.96 crore from two foreign nationals at the Indira Gandhi International Airport on Thursday."
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Delhi: Customs seize gold worth over Rs 2 crore at IGI Airport, arrest two
Updated : 2 years, 4 months ago IST
"On the basis of profiling, Delhi Customs at IGI Airport have seized gold bars weighing 5,198 gms valued at 2.81 crore brought by two Indian nationals from Bangkok. All two passengers were arrested under the Customs Act of 1962," said the customs officials.
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Three arrested in smuggling case at Delhi airport, gold worth Rs 2.06 cror
Updated : 2 years, 6 months ago IST
The Air Customs at Indira Gandhi International Airport in Delhi arrested three Kuwait nationals and recovered 4001 gms of gold worth Rs 2.06 crore.
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8 Uzbek nationals, including 3 women held at Delhi Airport with 5 kg gold
Updated : 2 years, 7 months ago IST
Delhi Airport customs on Wednesday said it arrested eight passengers after recovering 5.319 kgs of gold estimated to be Rs 2. 93 crores at the Indira Gandhi International Airport.
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DRI busts areca nuts smuggling racket, 5 held
Updated : 2 years, 7 months ago IST
The Directorate of Revenue Intelligence (DRI) has arrested five persons and seized more than 50 metric tonnes of areca nuts, being illegally smuggled into India, in two separate cases, an official said on Wednesday.
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Delhi: Customs seize 991.4 grams of gold worth Rs 51.72 lakh at IGI Airpor
Updated : 2 years, 7 months ago IST
"On spot profiling, Air Customs at IGI Airport arrested a passenger who arrived from Dubai after 991.4 gms gold valued at Rs 51.72 lakhs was extracted from 3 capsules concealed in his rectum and seized under Customs Act, 1962. Further investigations are ongoing," officials informed.
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Tamil Nadu: AIU seizes gold worth Rs 22.52 lakh at Trichy airport, one hel
Updated : 2 years, 8 months ago IST
"Based on intelligence, the passenger was intercepted by customs officials at the arrival hall. On his examination one gold chain of 181.00 Grams concealed in a pant pocket and 39 Nos. of rectangular-shaped thin gold plates weighing 201 grams, ingeniously concealed in old smartphones was rec
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Telangana: Directorate of Revenue Intelligence seizes over 2 kg gold worth
Updated : 2 years, 10 months ago IST
On the basis of specific intelligence, the Directorate of Revenue Intelligence (DRI) officials intercepted one male domestic passenger carrying gold paste in the form of 6 capsules at RGI Airport, Hyderabad, said an official statement.
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Passenger held with gold paste worth over 50 lakh at Delhi airport
Updated : 2 years, 10 months ago IST
According to the police, the passenger has been booked for smuggling gold and the recovered gold has been seized under section 110 of the Customs Act 1962.
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