Ahmedabad firm in $1M Korea trade fraud probe
An Ahmedabad company is accused of a $1 million trade fraud against South Korea and customs duty evasion in India, using a Korean shell firm to route Chinese goods. KOTRA has alerted Indian agencies.
Category : Search result: Customs Act violation
Man caught smuggling gold dust worth Rs 2.5 crore in rectum
Mumbai AIU arrests man for smuggling 849 grams of gold dust from Bangkok. The gold, valued at Rs 2.5 crore, was concealed in capsules inside his body. Read the full investigation details.
6 Unique Global New Year Traditions for 2025
Discover six fascinating New Year traditions from Spain to the Philippines. Learn about grape-eating, broken plates, and more unique customs to welcome 2025.
Black Thread on Leg: India's Spiritual & Fashion Trend
Explore the deep-rooted cultural practice of wearing a black thread (kala dhaga) on the leg in India. Discover its spiritual meaning for warding off evil eye, connection to Shani Dev, health beliefs, and its new life as a fashion anklet.
Spain's 12 Grapes New Year's Eve Tradition Explained
Discover Spain's '12 Grapes of Luck' New Year's Eve tradition. Learn its history, meaning, and how eating grapes at midnight promises good fortune for each month ahead.
Rs 6.23 Crore Hydro Ganja Seized at Bengaluru Airport
In a major drug bust, Customs at Kempegowda Airport seized 12.46 kg of hydroponic ganja worth Rs 6.23 crore. Three passengers from Thailand were arrested. Read the full investigation details.
Allu Sirish Picks Same Wedding Date as Brother Allu Arjun
Actor Allu Sirish announces wedding to Nayanika Reddy on March 6, 2026, coinciding with brother Allu Arjun's date. Ceremony to follow South Indian customs, no sangeet. Details inside!
Hong Kong Director Held in ₹30 Crore Customs Duty Evasion Case
DRI arrests Hong Kong supplier's director in a ₹30 crore luxury furniture import fraud. Third arrest in the case involving undervaluation and document manipulation. Read the full investigation details.
Customs Seize Rs 4 Crore Hybrid Ganja at Kochi Airport
In a major drug bust, Cochin Customs seized 40 kg of hybrid ganja worth Rs 4 crore at Kochi airport. Two passengers from Bangkok were arrested. Read the full investigation details.
Budget 2027 Aims for Faster Ports, Simpler Customs Tariffs
India's Budget FY27 targets major customs & port reforms to cut ship turnaround time, streamline tariffs, and boost export diversification. Key details inside.
DRI busts Rs 4 crore smuggling racket at Mumbai airport
DRI arrests six, seizes 186 iPhones & Pakistani cosmetics worth Rs 4 crore at Mumbai airport. Syndicate busted based on specific intelligence from Dubai. Read the full investigation details.
Bengaluru Customs e-auction of 227 seized gadgets on Dec 30
Bengaluru Customs will auction 227 seized electronic items, including 175 iPhones, on Dec 30 via MSTC. Bulk lot for traders. Bidding open to GST-registered buyers only.
Bengaluru Customs Auction for Electronics on Dec 30
Bengaluru Customs is auctioning 227 electronics items like phones and iPads on Dec 30 via MSTC portal. Learn how to register and bid for deals below market price.
7 Weird Christmas Traditions That Bring Families Together
Explore 7 unique Christmas traditions from Japan, Norway, Venezuela & more that bring people together. From KFC feasts to spider web trees, discover global festive magic!
Gold Smuggling Mastermind Arrested by DRI in Mumbai
The Directorate of Revenue Intelligence arrests the alleged mastermind of an international gold smuggling syndicate after a Rs 4 crore seizure at Mumbai airport. Read the full investigation details.
Delhi HC Asks Customs to Respond to IndiGo's Rs 900 Cr Plea
Delhi High Court directs customs authorities to respond to IndiGo's petition seeking a refund of over Rs 900 crore in import duty. The case involves aircraft engines and parts. Read the latest developments.
Parliament Passes Insurance Amendment Bill 2025
Parliament has approved the Insurance Amendment Bill 2025, amending three key laws: the Insurance Act, 1938, LIC Act, 1956, and IRDA Act, 1999. Read about the sector's transformation.
Gunfire Erupts Near JFK Airport After Road Rage Incident
A road rage incident near JFK Airport escalated to gunfire early Sunday, causing major traffic delays. Authorities are investigating, questioning a customs agent. No injuries reported.
Gurgaon Customs Scam: Rs 10 Cr Liquor Racket Exposed
A Gurgaon SIT uncovers a massive liquor smuggling racket diverting imported consignments from govt warehouses to shops, evading crores in Customs duty. Key arrests made, masterminds flee abroad.
Gurgaon liquor shops accused of major excise violations
Multiple Gurgaon liquor shops under probe for smuggling now face complaints for serious excise policy breaches, including illegal advertising and selling below MRP. Lawyer demands sealing and license suspension.
Mamdani's Video on Immigrant Rights After ICE Raid
NYC Mayor-elect Zohran Mamdani releases a crucial video detailing immigrant rights during ICE encounters, following a controversial raid on Canal Street. Know your rights and protect your community.
Mumbai court acquits businessman in 2012 airport smuggling case
A Mumbai court acquitted a 70-year-old Bhopal businessman accused of smuggling gold and liquor in 2012, citing the prosecution's failure to prove the case. Read the full details of the verdict.
Sitharaman: Customs overhaul is govt's next big reform focus
Finance Minister Nirmala Sitharaman signals a major customs framework simplification for easier compliance. Announcements likely in Budget 2026. Read more on India's economic plans.
Customs simplification next big reform, says Nirmala Sitharaman
Finance Minister Nirmala Sitharaman announces customs simplification as the next major reform, following GST and income tax rationalisation to boost consumption and put cash in common man's hands.
FM Sitharaman: Customs overhaul next, economy to grow 7%+
Finance Minister Nirmala Sitharaman announces a major customs duty and process reform, expects 7%+ GDP growth this fiscal. She also addresses rupee, freebies, and savings trends.
Sitharaman Announces Major Customs Duty Regime Reforms
Finance Minister Nirmala Sitharaman announces a major overhaul of India's customs duty regime, focusing on rate rationalisation, transparency, and reducing official discretion. Read the full plan.
Mumbai Customs Seize 25 Kg Cannabis, Arrest 9 from Bangkok
Mumbai airport customs officials seized over 25 kg of high-grade hydroponic cannabis in two major busts, arresting nine passengers from Bangkok. Details on the NDPS Act arrests and other smuggling cases inside.
Couple Bypasses Customs, Smuggles 18.5 Kg Ganja from Thailand
A Bengaluru couple was arrested after a major security lapse allowed them to smuggle 18.5 kg of hydro ganja from Thailand. The drugs, valued at ₹18.6 crore, were seized. Read the full investigation details.
Rs 2 Crore Illegal Liquor Seized by Jhabua Police
Jhabua police intercepted a truck near the Gujarat border, seizing foreign & country-made liquor worth over Rs 2 crore. The driver fled. Read the full details of the major bust here.
Uber India Director Booked Over Fatal Mulund Accident
Navghar police file case against Uber India director for alleged Motor Vehicles Act violations after a woman's death in a Mulund truck-bike collision. Details on the case and regulatory breaches inside.
Page 2 of 4