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ED conducts searches at industrialist residence
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and...
FIR filed in Rs 6 crore stamp duty evasion case linked to Pune
The land in question, approximately 40 acres of government-owned Mahar Vatan land, was reportedly sold to Amadea...
Delhi L-G receives complaint against Kejriwal on land deal
New Delhi [India], September 7 (ANI): Delhi Lt Governor Vinai Kumar Saxena has received a complaint against Delhi...
Govt detects tax evasion of Rs 2,217 crore by Vivo Mobile India
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion...
DRI unearths customs duty evasion worth Rs 4,389 cr by Oppo India
New Delhi [India], July 13 (ANI): The Directorate of Revenue Intelligence (DRI) conducted searches at the office...
SC to hear next week PILs on duty evasion on export of iron...
New Delhi [India], March 22 (ANI): The Supreme Court on Tuesday said it would hear next week Public Interest...
SC asks Centre to file reply within 2 weeks to PIL seeking...
New Delhi [India], August 26 (ANI): The Supreme Court of India on Thursday asked the Centre to file its counter...
DRI busts luxury car smuggling racket in Mumbai
Mumbai (Maharashtra) [India], July 17 (ANI): The Directorate of Revenue Intelligence busted a luxury car smuggling...
SC seeks response from Centre, companies over 'iron ore...
New Delhi [India], March 15 (ANI): The Supreme Court Court on Monday sought a detailed response from the Centre and...
SC seeks reply from Union govt, 61 firms on PIL alleging duty...
New Delhi [India], January 16 (ANI): On a PIL filed by a lawyer, Manohar Lal Sharma, alleging duty evasion in Iron...
CGST Delhi West Commissionerate arrests one person for duty...
New Delhi [India], January 3 (ANI): Central Goods and Services Tax (CGST) Delhi West Commissionerate on Sunday...
Duty evasion case: Sasikala's husband surrenders before CBI court
Chennai (Tamil Nadu) [India], Jan 11 (ANI): Expelled All India Anna Dravida Munnetra Kazhagam (AIADMK) general...
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