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...
Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-w...
Amendment permits limited export of wheat flour and related products under HS Code 1101 by authorising 5 LMT notwithstanding the standing prohibition; this authorisation is subject to Export Authorisation issued by DGFT and additional modalities to be specified via Public Notice, and existing policy conditions continue to apply. The amendment operates by creating a quantitative exception to the prohibition while preserving the overall prohibited status of the tariff line and requiring compliance with procedural export authorisation and the Foreign Trade Policy framework.
Amendment permits limited export of wheat flour and related products under HS Code 1101 by authorising 5 LMT notwithstanding the standing prohibition; this authorisation is subject to Export Authorisation issued by DGFT and additional modalities to be specified via Public Notice, and existing policy conditions continue to apply. The amendment operates by creating a quantitative exception to the prohibition while preserving the overall prohibited status of the tariff line and requiring compliance with procedural export authorisation and the Foreign Trade Policy framework.
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