Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
Export of organic sugar classified under HS codes 17011490 and 17019990 is modified from a standing "restricted till further orders" condition to a permission regime subject to a quantitative cap. The revised policy condition permits exports only up to an aggregate ceiling of 50,000 metric tonnes per financial year, to be administered in accordance with the procedures prescribed under FTP 2023 (as amended from time to time) and the export-allocation modalities to be issued by APEDA, thereby allowing exports within the annual ceiling with immediate effect.
Export of organic sugar classified under HS codes 17011490 and 17019990 is modified from a standing "restricted till further orders" condition to a permission regime subject to a quantitative cap. The revised policy condition permits exports only up to an aggregate ceiling of 50,000 metric tonnes per financial year, to be administered in accordance with the procedures prescribed under FTP 2023 (as amended from time to time) and the export-allocation modalities to be issued by APEDA, thereby allowing exports within the annual ceiling with immediate effect.
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