Search For "customs"
CBIC releases SOP for physical verification of entities to counter
Updated : 14 hours, 12 min ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
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Gold worth Rs 1.57 crores seized at Chennai Airport; 3 held
Updated : 15 hours, 40 min ago IST
Chennai (Tamil Nadu) [India], November 29 (ANI): Chennai Air Customs officials have seized 3.15 kilogram of gold worth Rs 1.57 crores from Chennai International Airport and arrested three accused in connection with the recovery.
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Court grants custody of accused Swapna Suresh, Sarith PS to Custom
Updated : 4 days, 19 hours ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
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Customs records arrest of M Sivasankar in gold smuggling case
Updated : 6 days ago IST
Kochi (Kerala) [India], November 24 (ANI): The Customs department on Tuesday recorded the arrest of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, at a prison here in connection with the Kerala gold smuggling case.
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Customs recovers gold worth Rs 3.26 cr from NDLS, two held
Updated : 6 days, 22 hours ago IST
New Delhi [India], November 23 (ANI): Two persons have been arrested in connection with the gold worth Rs 3.26 crores which was seized from the New Delhi Railway Station (NDLS) on November 19.
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1,088 grams of gold seized from Kozhikode International Airport
Updated : 1 week, 2 days ago IST
Kochi (Kerala) [India], November 21 (ANI): The Customs Preventive Department (CPD) at Kerala's Kozhikode International Airport on Saturday seized a total of 1,088 grams of compound gold from two passengers, the Commissionerate of Customs (Preventive), Kochi informed.
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Gold worth over Rs 2 crore seized at Chennai airport, two arrested
Updated : 1 week, 2 days ago IST
Chennai (Tamil Nadu) [India], November 21 (ANI): Four kilograms of gold worth Rs 2.06 crore has been seized at Chennai International Airport and two persons have been arrested.
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Gold smuggling racket busted, Rs 3 crore worth gold seized from De
Updated : 1 week, 2 days ago IST
New Delhi [India], November 20 (ANI): Delhi Police has busted an international gold smuggling racket, arrested one person, and seized over six kilograms of gold worth Rs 3.25 crore, police said on Friday.
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Kerala: Smuggled gold worth Rs 1.04 cr seized from train passenger
Updated : 1 week, 5 days ago IST
Kochi (Kerala) [India], November 18 (ANI): The Customs Preventive Unit (CPU) on Tuesday seized 1.989 kilograms of smuggled gold bars and cut-pieces from two passengers traveling on a train from Chennai to Alleppey.
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1.85 Kgs gold worth Rs. 97.7 lakhs seized at Chennai Airport, one
Updated : 1 week, 6 days ago IST
Chennai (Tamil Nadu) [India], November 16 (ANI): Tamil Nadu Air Intelligence Unit at Chennai Airport have recovered 1.85 kg gold, worth Rs 97.7 Lakhs from 5 passengers who were carrying the gold paste, in the form of bundles, in their rectum.
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Kerala gold smuggling: Customs officials reach prison to interroga
Updated : 1 week, 6 days ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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10,000 USD, Gold worth Rs 41.5 lakh seized at Chennai Airport
Updated : 2 weeks ago IST
Chennai (Tamil Nadu) [India], November 15 (ANI): Chennai Air Customs officials seized 799 grams of gold worth Rs 41.5 lakhs from Chennai International Airport along with USD 10,000 equivalent to Rs 7.35 lakhs.
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