Search For "duty evasion"
ED conducts searches at industrialist's residence in alleged Rs 190 crore
Updated : 6 months, 2 weeks ago IST
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty
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FIR filed in Rs 6 crore stamp duty evasion case linked to Pune land deal i
Updated : 6 months, 3 weeks ago IST
The land in question, approximately 40 acres of government-owned Mahar Vatan land, was reportedly sold to Amadea Enterprises LLP, a firm in which Parth Pawar is a partner.
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Delhi L-G receives complaint against Kejriwal seeking probe into undervalu
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): Delhi Lt Governor Vinai Kumar Saxena has received a complaint against Delhi Chief Minister Arvind Kejriwal stating that he "grossly undervalued" and sold three urban commercial plots in Haryana's Bhiwani district in 2021 and "evaded stamp duty and cap
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Govt detects tax evasion of Rs 2,217 crore by Vivo Mobile India
Updated : 3 years, 9 months ago IST
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of around Rs 2,217 crore by Chinese firm Vivo Mobile India, according to an official statement released on Wednesday.
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DRI unearths customs duty evasion worth Rs 4,389 cr by Oppo India
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Directorate of Revenue Intelligence (DRI) conducted searches at the office premises of Oppo India and residences of its key management employees, which led to the recovery of incriminating evidence indicating wilful misdeclaration in the description of c
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SC to hear next week PILs on duty evasion on export of iron ore in pellet
Updated : 4 years, 2 months ago IST
New Delhi [India], March 22 (ANI): The Supreme Court on Tuesday said it would hear next week Public Interest Litigations (PILs) which alleged duty evasion on the export of iron ore in pellet form by some firms to countries like China.
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SC asks Centre to file reply within 2 weeks to PIL seeking CBI probe into
Updated : 4 years, 9 months ago IST
New Delhi [India], August 26 (ANI): The Supreme Court of India on Thursday asked the Centre to file its counter reply within two weeks to the Public Interest Litigation (PIL) filed by the lawyer, Manohar Lal Sharma seeking a direction to the Central Bureau of Investigation (CBI) to register
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DRI busts luxury car smuggling racket in Mumbai
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 17 (ANI): The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty evasion of more than Rs 25 crore by smuggling 20 vehicles into India in the name of diplomats and diverting the same to private persons
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SC seeks response from Centre, companies over 'iron ore smuggling' allegat
Updated : 5 years, 2 months ago IST
New Delhi [India], March 15 (ANI): The Supreme Court Court on Monday sought a detailed response from the Centre and certain iron exporting companies after hearing a petition filed by lawyer Manohar Lal Sharma, seeking directions to the Central Bureau of Investigation (CBI) to register an FIR
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SC seeks reply from Union govt, 61 firms on PIL alleging duty evasion in i
Updated : 5 years, 4 months ago IST
New Delhi [India], January 16 (ANI): On a PIL filed by a lawyer, Manohar Lal Sharma, alleging duty evasion in Iron ore exports to China, Supreme Court had recently issued notice to the Union of India (UOI) and 61 iron exporting firms including Essar Steel and Jindal Steel and Power.
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CGST Delhi West Commissionerate arrests one person for duty evasion of ove
Updated : 5 years, 4 months ago IST
New Delhi [India], January 3 (ANI): Central Goods and Services Tax (CGST) Delhi West Commissionerate on Sunday arrested one person for duty evasion of around Rs 831.72 crore.
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Duty evasion case: Sasikala's husband surrenders before CBI court
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Jan 11 (ANI): Expelled All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary V. K. Sasikala's husband, M Natarajan surrendered before a Central Bureau of Investigation (CBI) court on Thursday, in connection with a 1994 duty evasion case regarding i
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