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Orchestrated Attempt To Misuse Gold Export Promotion Scheme: CESTAT Chennai Upholds Customs Act Penalties

'Orchestrated Attempt' To Misuse Gold Export Promotion Scheme: CESTAT Chennai Upholds Customs Act Penalties

22 May 2026 5:12 PM IST

Justice Neena Bansal Krishna, Delhi High Court

Mere Concealment Of Gold Not Enough To Prove Customs Duty Evasion: Delhi High Court

21 May 2026 9:22 AM IST

Crossing Green Channel With Gold Hidden In Paste Form Shows Intent To Smuggle: CESTAT Hyderabad

Crossing Green Channel With Gold Hidden In Paste Form Shows Intent To Smuggle: CESTAT Hyderabad

23 March 2026 4:43 PM IST

Delhi High Court Refuses To Entertain Foreign Nationals Plea Alleging Illegal Arrest By Customs Dept In Gold Smuggling Case

Delhi High Court Refuses To Entertain Foreign National's Plea Alleging Illegal Arrest By Customs Dept In Gold Smuggling Case

18 Nov 2025 5:14 PM IST

Customs Act | Mere Purchase Of Gold Without Bill Not Enough To Prove Gold Smuggling: CESTAT

Customs Act | Mere Purchase Of Gold Without Bill Not Enough To Prove Gold Smuggling: CESTAT

11 July 2025 12:40 PM IST

Kochi Court Denies Bail To Suspended IAS Officer M Sivasankar In Money Laundering Case Related To Gold Smuggling

Kochi Court Denies Bail To Suspended IAS Officer M Sivasankar In Money Laundering Case Related To Gold Smuggling

17 Nov 2020 5:47 PM IST

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