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Raymond Group: Customs case: Singhania-led Raymond Group pays ₹328-crore penalty

The federal agency identified Raymond Group chairman and managing director (CMD) Singhania as the "beneficial owner," on whose alleged instructions 142 cars, including 138 vintage ones and four R&D vehicles, were procured by group companies from renowned auction houses such as Sotheby s, Barrett-Jackson and Bonhams. ....

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Customs case: Singhania-led Raymond Group pays Rs 328-crore penalty, ET Retail

The federal agency identified Raymond Group chairman and managing director (CMD) Singhania as the "beneficial owner," on whose alleged instructions 142 cars, including 138 vintage ones and four R&D vehicles, were procured by group companies from renowned auction houses such as Sotheby s, Barrett-Jackson and Bonhams. ....

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Ahmad Maslan: Report customs duty evasion and get 10pc reward

PORT DICKSON, July 19 The Royal Malaysian Customs Department (JKDM) is offering a reward of 10 per cent of the value of the seizure to any individual who provides accurate. ....

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Revenue Intelligence Detects Customs Duty Evasion Of Rs 2,217 Crore By Vivo India, Issues Show Cause Notice

Revenue Intelligence Detects Customs Duty Evasion Of Rs 2,217 Crore By Vivo India, Issues Show Cause Notice
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Oppo India gets a ₹4,389 cr tax notice

The finance ministry said the notice issued last Friday also proposes certain penalties on the company, its employees and its parent Guangdong Oppo Mobile Telecommunications Corp. Ltd. ....

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