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Vivo India has voluntarily deposited a "sum of Rs 60 crore" towards the discharge of its differential duty liability, the Finance Ministry said

Directorate of Revenue Intelligence detects Customs duty evasion of Rs.2,217 crores by Vivo Mobile

Team PGurus - 4
Vivo India served notice for customs duty evasion Chinese Mobile phone maker’s India subsidiary Vivo Mobile India Private Limited is caught by the Directorate of...
“Return to sender” is an internationally accepted policy, approved by the Department of Posts, but this is one gift that no sender would like to receive back

Weaponizing Narcs – To Return them to Sender

Dr Shreekumar Menon - 0
Weaponizing Narcotics - An effective counter Narcs (Narcotics) and Nukes (Nuclear weapons) are the weapons of choice in the arsenals of many modern nations. While...
Three immovable properties of Pawan Munjal located in Delhi have been provisionally attached under the provisions of PMLA

ED accuses Hero MotoCorp’s Pawan Munjal of using others’ forex for self-expenditure abroad

Team PGurus - 0
Hero MotoCorp's Pawan Munjal's properties Worth Rs.24.95 cr seized The Enforcement Directorate (ED) on Friday accused Hero MotoCorp executive chairperson Pawan Kant Munjal of using...
Havells operates in consumer electrical products under the brand name of Havells, Lloyd, Crabtree, and Leo

DRI carries out searches at Havells India office

PGurus Newsdesk - 2
DRI probes Havells India over alleged import misclassification The Directorate of Revenue Intelligence (DRI) conducted search operations at the headquarters of leading electronics goods and...
The 3 accused have accepted their active role in smuggling and have been arrested under the provisions of the Indian Customs Act

DRI arrests masterminds in 100 cr worth smuggling racket operating through Mundra SEZ

PGurus Newsdesk - 0
DRI nabs 3 accused, seven months after it seized smuggled goods of Rs.100 Cr Directorate of Revenue Intelligence (DRI) Ahmedabad arrested three masterminds of a...
ED carried out searches at his residence and several other locations of Hero Motocorp Executive Chairman Pawan Munjal

ED searches Hero Motocorp Chairman Pawan Munjal’s residence; stocks slumps

PGurus Newsdesk - 0
Hero Motocorp stock slumps after ED searches at Pawan Munjal's residence On Tuesday, the Enforcement Directorate (ED) carried out searches at his residence and several...
The drug consignment had been imported with a vague address and mobile number declaration

DRI seizes drugs worth Rs.5 cr smuggled from Costa Rica in Mumbai, 2 arrested

PGurus Newsdesk - 0
500 gms cocaine worth Rs.5 cr hidden in wooden showpieces seized The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized 500...
Based on specific intelligence a courier consignment arriving at the New Courier Terminal in New Delhi was put on hold and examined by DRI officers

DRI seizes cocaine worth Rs.26.5 cr concealed in thermocol balls at Delhi airport

PGurus Newsdesk - 0
1,922 grams of cocaine hidden in thermocol balls, worth Rs.26.5 crore seized The Directorate of Revenue Intelligence (DRI) have seized 1,922 grams of cocaine worth...
Continuing the focus on dismantling the gold smuggling networks, a melting facility for smuggled gold was busted by DRI

DRI busts gold melting facility in Mumbai, recovers 36.9 kg gold; 1 arrested

PGurus Newsdesk - 0
Over 36 kg gold worth Rs.22 cr seized by DRI as smuggling racket busted in Mumbai On Wednesday the Directorate of Revenue Intelligence (DRI) said...
Gold seizures across the country have gone up this year when compared to 2,383 kg seized in the 2021 calendar year and 2,154 kg in 2020. In 2019, 3,673 kg of gold was seized

3083 kg gold smuggling caught in India this year. Kerala tops the list with...

Team PGurus - 0
Smuggled gold seizures hit a three-year high Smuggled Gold seizures by enforcement agencies have hit a three-year high of 3,083 kg in November this year,...
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