Tag: DRI

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Delhi High Court Directs DRI, DGGI, Customs Dept., GST Dept. To Prepare SOP Ensuring Counsel’s Are Appearance

The Delhi High Court has directed the Directorate of Revenue Intelligence (DRI), Directorate of General GST Intelligence (DGGI), Customs Department and Central GST (CGST)...

DRI Seizes 32 Kg Methamphetamine Tablets Worth Around Rs 32 Crore In Two Cases In North East Region

The Directorate of Revenue Intelligence (DRI) has seizes 32 kg methamphetamine tablets worth around Rs. 32 crore in two cases in north east region.In...

Prosecution Complaint Initiated After 17 Years: Cost Of 50k To Be Borne By PADG, DZU, DRI If Not Recovered From Salary Of Erring Officers:...

The Delhi Court has imposed Rs. 50,000 cost on the Directorate of Revenue Intelligence (DRI) Officer and stated that cost of Rs 50K to...

Top 5 Errors In Canon India Judgement Pointed Out By Supreme Court While Hearing Review Petition By Customs Dept. | READ ORDER

The Supreme Court has allowed the customs department review petition and pointed out errors in Cannon India Judgement.The bench of Chief Justice of India...

BREAKING |  Canon India Judgment | DRI Officers Are ‘Proper Officer’ To Issue Show-Cause Notices Under Customs Act: Supreme Court Allows Customs Dept. Review...

The Supreme Court has allowed the customs department review petition in the case of Commissioner Of Customs Vs. M/S Canon India Private Limited and...

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Bombay High Court Bail Plea: Alleged Rs. 8,500 Crore GST Scammer Claims DGGI Arrested Him Without Memo

The alleged Rs. 8500 crores gst scammer files bail...

Excise Dept. Waited 9 Years Just To Fix Personal Hearing: CESTAT

The Delhi Bench of Customs, Excise and Service Tax...