Customs Duty Evasion
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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Indian Man Gets 30-Month Jail In US For Customs Duty Evasion On Jewellery
An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally processing over USD 10.3 million through an unlicensed
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Oppo, Vivo, Xiaomi Found Evading Tax Worth Rs. 9,000 Crore; Rs. 1,630 Crore Recovered So Far: MoS IT
Chinese smartphone makers, including Oppo Mobile, Vivo India and Xiaomi Technology, have been found evading taxes worth Rs. 9,000 crore in India, Parliament was informed on Friday. Data shared by the Minister of State for Electronics and IT Rajeev Chandrasekhar in Rajya Sabha showed tax evasion comprising customs duty and GST.
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Oppo India Says Reviewing Rs. 4,389 Crore Notice, Will Take Appropriate Steps
Oppo India says it is reviewing Rs. 4,389 crore notice issued by the Directorate of Revenue Intelligence (DRI). The company was served with the show-cause notice for import duty invasion after searches on its premises by the DRI. Oppo India said it has a "different view" on the charges and will take appropriate steps, including legal remedies.
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Probe Agency Detects Rs 4,389 Crore Customs Duty Evasion By Oppo India
Revenue intelligence officers have detected Rs 4,389 crore duty evasion by Chinese smartphone maker Oppo by misdeclaration of imports, the Finance Ministry said today.
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Xiaomi India Slapped With Rs. 653-Crore Notice for Alleged Tax Evasion
Xiaomi's India unit has been slapped with a Rs. 653 crore notice for alleged evasion of import duty, as per an official statement.
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Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
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Nirav Modi Served Arrest Warrant For Evading Duty On Imported Diamonds
Revenue intelligence agency DRI has served an arrest warrant via email to absconding celebrity diamantaire Nirav Modi in a case of alleged customs duty evasion, officials said today.
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Court Confirms Jail Term For VK Sasikala's Husband In 23-Year-Old Case
The Madras High Court on Friday confirmed the two-year jail term awarded to M Natarajan, husband of jailed AIADMK leader V K Sasikala, for evasion of customs duty on the import of a luxury car.
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Limits For Arrest, Prosecution Of Alleged Excise Duty Violators Hiked
Arrest and prosecution of alleged excise tax violators can only be resorted to if the amount of penalty or tax evaded is equal to or more than Rs 2 crores.
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Supreme Court Stays High Court Order On Probe Agencies' Power To Arrest
In a relief to agencies dealing with customs, excise and sevice tax evasions, the Supreme Court today stayed the operation of a Delhi High Court order restraining these from arresting the offenders tilladjudication on evasion of duty concluded.
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Ranbir Kapoor detained, fined Rs 60,000 for customs duty evasion at Mumbai airport
Bollywood actor Ranbir Kapoor was today detained and fined about Rs 60,000 on undeclared branded personal goods he was carrying at the Mumbai International airport, a customs official said.
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Ranbir Kapoor detained, fined Rs 60,000 for customs duty evasion at Mumbai airport
Bollywood actor Ranbir Kapoor was today detained and fined about Rs 60,000 on undeclared branded personal goods he was carrying at the Mumbai International airport, a customs official said.
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Ex-IPL boss Lalit Modi accused of evading customs duty on aircraft
Directorate of Revenue Intelligence issues show-cause notice for Rs 18.5 crore duty evasion for importing an aircraft that the controversial Modi used for personal use.
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Ekta Kapoor pays fine before being let off
The producer was held for duty evasion by Customs as she was travelling with goods worth Rs 10 lakh but had declared goods worth only Rs 8 lakh.
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
Indian Man Gets 30-Month Jail In US For Customs Duty Evasion On Jewellery
An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally processing over USD 10.3 million through an unlicensed
-
Oppo, Vivo, Xiaomi Found Evading Tax Worth Rs. 9,000 Crore; Rs. 1,630 Crore Recovered So Far: MoS IT
Chinese smartphone makers, including Oppo Mobile, Vivo India and Xiaomi Technology, have been found evading taxes worth Rs. 9,000 crore in India, Parliament was informed on Friday. Data shared by the Minister of State for Electronics and IT Rajeev Chandrasekhar in Rajya Sabha showed tax evasion comprising customs duty and GST.
-
Oppo India Says Reviewing Rs. 4,389 Crore Notice, Will Take Appropriate Steps
Oppo India says it is reviewing Rs. 4,389 crore notice issued by the Directorate of Revenue Intelligence (DRI). The company was served with the show-cause notice for import duty invasion after searches on its premises by the DRI. Oppo India said it has a "different view" on the charges and will take appropriate steps, including legal remedies.
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Probe Agency Detects Rs 4,389 Crore Customs Duty Evasion By Oppo India
Revenue intelligence officers have detected Rs 4,389 crore duty evasion by Chinese smartphone maker Oppo by misdeclaration of imports, the Finance Ministry said today.
-
Xiaomi India Slapped With Rs. 653-Crore Notice for Alleged Tax Evasion
Xiaomi's India unit has been slapped with a Rs. 653 crore notice for alleged evasion of import duty, as per an official statement.
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Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
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Nirav Modi Served Arrest Warrant For Evading Duty On Imported Diamonds
Revenue intelligence agency DRI has served an arrest warrant via email to absconding celebrity diamantaire Nirav Modi in a case of alleged customs duty evasion, officials said today.
-
Court Confirms Jail Term For VK Sasikala's Husband In 23-Year-Old Case
The Madras High Court on Friday confirmed the two-year jail term awarded to M Natarajan, husband of jailed AIADMK leader V K Sasikala, for evasion of customs duty on the import of a luxury car.
-
Limits For Arrest, Prosecution Of Alleged Excise Duty Violators Hiked
Arrest and prosecution of alleged excise tax violators can only be resorted to if the amount of penalty or tax evaded is equal to or more than Rs 2 crores.
-
Supreme Court Stays High Court Order On Probe Agencies' Power To Arrest
In a relief to agencies dealing with customs, excise and sevice tax evasions, the Supreme Court today stayed the operation of a Delhi High Court order restraining these from arresting the offenders tilladjudication on evasion of duty concluded.
-
Ranbir Kapoor detained, fined Rs 60,000 for customs duty evasion at Mumbai airport
Bollywood actor Ranbir Kapoor was today detained and fined about Rs 60,000 on undeclared branded personal goods he was carrying at the Mumbai International airport, a customs official said.
-
Ranbir Kapoor detained, fined Rs 60,000 for customs duty evasion at Mumbai airport
Bollywood actor Ranbir Kapoor was today detained and fined about Rs 60,000 on undeclared branded personal goods he was carrying at the Mumbai International airport, a customs official said.
-
Ex-IPL boss Lalit Modi accused of evading customs duty on aircraft
Directorate of Revenue Intelligence issues show-cause notice for Rs 18.5 crore duty evasion for importing an aircraft that the controversial Modi used for personal use.
-
Ekta Kapoor pays fine before being let off
The producer was held for duty evasion by Customs as she was travelling with goods worth Rs 10 lakh but had declared goods worth only Rs 8 lakh.
