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Madras HC Directs Release of Gold After Custom Duty Payment

Read the full text of the judgment/order from the Madras High Court regarding the withholding of gold imported by Mudra Precious Metals Pvt. Ltd. Without customs duty payment. The court directs the release of goods after the petitioner agrees to pay 100% duty under protest. Get insights into the case and the court's decision.

Tamil naduUnited arab emiratesNew delhiRajinish pathiyilCourt proceedingsMadras high courtCustoms madras high courtMinistry of commerceMinistry of guineaAirway bill noMudra precious metalsPrincipal commissionerMadras highGold dore barsPrecious metalsPrivate limited company

Gold scam: How Indian investor paid Sh200m for pebbles

The gold was to be shipped from Guinea Bissau through Kigali before being loaded on a plane to India via JKIA

Nairobi areaGuinea bissauCavalho lopesHezbon nyabolaJomo kenyatta international airportAirway bill noKenya revenue authorityMalian sanjayCriminal investigationsநைரோபி பரப்பளவுகினியா பிசாவுஜோமோ கெநியாட சர்வதேச விமானகாற்று வாங்கி ர சி து இல்லைகேந்ய வருவாய் அதிகாரம்குற்றவாளி விசாரணைகள்Gold scam

Man arrested for defrauding investor Sh 200 Million in fake gold scam

Man arrested for defrauding investor Sh 200 Million in fake gold scam
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Nairobi areaGuinea bissauCavalho lopesHezbon nyabolaJomo kenyatta international airportAirway bill noKenya revenue authorityMalian sanjayJomo kenyatta internationalநைரோபி பரப்பளவுகினியா பிசாவுஜோமோ கெநியாட சர்வதேச விமானகாற்று வாங்கி ர சி து இல்லைகேந்ய வருவாய் அதிகாரம்ஜோமோ கெநியாட சர்வதேச