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Rs 2 lakh crore evasion: DGGI-flagged cases surge 48% in 2023

India Business News: NEW DELHI: Duty evasion cases detected by Directorate General of GST Intelligence (DGGI) went up 48% to 6,323 during 2023 while the amount involved mo.

Importing Cranes: Delhi Bizman Arrested For Evading ₹2cr Customs Duty | Mumbai News

SC to hear next week PILs on duty evasion on export of iron ore in pellet form to China, other nations

The Supreme Court on Tuesday said it would hear next week Public Interest Litigations (PILs) which alleged duty evasion on the export of iron ore in pellet form

samsung: Samsung deposits ₹300 crore with DRI in alleged duty evasion case

SC seeks reply from Centre, 61 firms on PIL alleging duty evasion in iron ore exports to China

ET Economy NEWS Powered by SC seeks reply from Centre, 61 firms on PIL alleging duty evasion in iron ore exports to China SECTIONS SC seeks reply from Centre, 61 firms on PIL alleging duty evasion in iron ore exports to ChinaPTI Last Updated: Jan 15, 2021, 05:54 PM IST Share Synopsis A bench headed by Chief Justice S A Bobde took note of the submissions of lawyer and PIL petitioner M L Sharma that the companies be prosecuted for alleged evasion of export duty by declaring wrong tariff code to export the iron ore under the Foreign Trade (Development and Regulation) Act, 1992. Agencies Issue notice, said the bench which also comprised Justices Justices A S Bopanna and V Ramasubramanian.

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