Search For "customs"
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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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
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.