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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. ....

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


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SC seeks reply from Centre, 61 firms on PIL alleging duty evasion in iron ore exports to China
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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
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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.
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Issue notice, said the bench which also comprised Justices Justices A S Bopanna and V Ramasubramanian. ....

New Delhi , Justice Sa Bobde , Jindal Saw Ltd , Supreme Court , Brahmani River Rellets Ltd , Steel Ltd , Foreign Trade Development , Essar Power Orissa Ltd , Rashmi Metaliks Ltd , Essar Steel , Jindal Steel , Foreign Trade , Harmonized System , Customs Act , Essar Power , Duty Evasion , Iron Ore Exports , புதியது டெல்ஹி , நீதி ச பாப்டே , ஜிண்டால் பார்த்தேன் லிமிடெட் , உச்ச நீதிமன்றம் , எஃகு லிமிடெட் , வெளிநாட்டு வர்த்தகம் வளர்ச்சி , கட்டுரை பவர் ஓரிஸ்ஸ லிமிடெட் , ரஷ்மி உலோகங்கள் லிமிடெட் , கட்டுரை எஃகு ,