Wed, Dec 03, 2025 | Updated 12:29 IST
CGST Delhi West Commissionerate arrests one person for duty evasion of over Rs 800 crore
Jan 03, 2021
New Delhi [India], January 3 : Central Goods and Services Tax (CGST) Delhi West Commissionerate on Sunday arrested one person for duty evasion of...
DRI unearths customs duty evasion worth Rs 4,389 cr by Oppo India
Jul 13, 2022
New Delhi [India], July 13 : The Directorate of Revenue Intelligence (DRI) conducted searches at the office premises of Oppo India and residences of...
Govt detects tax evasion of Rs 2,217 crore by Vivo Mobile India
Aug 03, 2022
New Delhi [India], August 3 : The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of around Rs 2,217 crore by Chinese...
SC to hear next week PILs on duty evasion on export of iron ore in pellet form to China, other nations
Mar 22, 2022
New Delhi [India], March 22 : The Supreme Court on Tuesday said it would hear next week Public Interest Litigations (PILs) which alleged duty...
ED conducts searches at industrialist's residence in alleged Rs 190 crore custom duty evasion case
Nov 13, 2025
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on...
DRI busts luxury car smuggling racket in Mumbai
Jul 17, 2021
Mumbai (Maharashtra) [India], July 17 : The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty...
SC seeks reply from Union govt, 61 firms on PIL alleging duty evasion in iron ore exports to China
Jan 15, 2021
FIR filed in Rs 6 crore stamp duty evasion case linked to Pune land deal involving Ajit Pawar's son
Nov 06, 2025
SC seeks response from Centre, companies over 'iron ore smuggling' allegations
Mar 15, 2021
Amid crackdown on internet personalities, Chinese authorities impose hefty fines on two live streamers
Nov 23, 2021
SC asks Centre to file reply within 2 weeks to PIL seeking CBI probe into 'iron ore smuggling'
Aug 26, 2021
Shakira wins legal battle over tax evasion charges in Spain
May 11, 2024
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