Transfer-pricing methodology protects commercially genuine associated-enterprise payments, while pre-2016 secondary adjustments and related notional i...
Negative liens over operating assets can constitute international transactions requiring arm's-length pricing reflecting restricted borrowing and expa...
Cross-examination rights in Customs Broker revocation inquiries require witness examination; procedural denial may be cured through fresh adjudication...
Governmental authority status supports construction-service exemption, while pre-cutoff contract and stamp-duty compliance requires verification on re...
Automated Free Sale and Commerce Certificates enable paperless processing while retaining risk-based manual verification for selected exporter applica...
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The High Court denied the bail application of an individual involved in smuggling Red Sanders by falsely declaring consignments and using forged documents. The Enforcement Directorate's investigation revealed money laundering of Rs. 51.12 crores from 2014 to 2015. The court held that the ED can investigate continuing offenses, not limited to the date of the scheduled offense. Money laundering is not tied to the date of the predicate offense but to the involvement with proceeds of crime. The applicant failed to show grounds for bail, given past smuggling activities. The court dismissed the application, considering the severity of the offense, evidence collected, and the risk of witness interference.
The High Court denied the bail application of an individual involved in smuggling Red Sanders by falsely declaring consignments and using forged documents. The Enforcement Directorate's investigation revealed money laundering of Rs. 51.12 crores from 2014 to 2015. The court held that the ED can investigate continuing offenses, not limited to the date of the scheduled offense. Money laundering is not tied to the date of the predicate offense but to the involvement with proceeds of crime. The applicant failed to show grounds for bail, given past smuggling activities. The court dismissed the application, considering the severity of the offense, evidence collected, and the risk of witness interference.
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