Revenue officials investigate Volkswagen and Kia for alleged customs duty evasion by importing car parts as components ...

Four women from Kenya were apprehended at Mumbai airport with gold valued at Rs 4.14 crore. The gold, weighing 5.185 ...

Mumbai: The Directorate of Revenue Intelligence (DRI) officials have arrested four female members of a Kenyan gold smuggling syndicate for allegedly smuggling 5185 grams of gold valued at Rs 4.14 ...

9. Pursuant to the order of the Delhi High Court dated 5th September, 2016 in P. (C) 7851/2016, the Deputy Commissioner ...

Gold weighing approximately 700 grams, valued at over Rs 60 lakh, was seized from an alleged smuggler who arrived in Jaipur ...

We spoke to Siddharth Chandrashekhar, Advocate & Counsel Sr. Panel Counsel: Department of Revenue Intelligence [DRI], Directorate of GST Intelligence [DGGI], CBIC, Mumbai, and Rytim Vohra Ahuja, ...

In 2023, the company faced accusation of not meeting the conditions required for lower tax rates on imported car parts, leading the Department of Revenue Intelligence to seek $9 million in penalties.

In 2023, the company faced accusation of not meeting the conditions required for lower tax rates on imported car parts, leading the Department of Revenue Intelligence to seek $9 million in penalties.