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...
An Inter Ministerial Group for Supply Chain Resilience has been constituted under the Department of Commerce to monitor global developments affecting supply chains, assess sector wise export and critical import vulnerabilities, facilitate coordination among Ministries/Departments, engage Export Promotion Councils and other stakeholders, and recommend mitigation measures; DGFT has also established an internal real time coordination mechanism and invites trade and industry stakeholders to notify specific supply chain disruption issues via the designated email for consolidation and inter agency examination.
An Inter Ministerial Group for Supply Chain Resilience has been constituted under the Department of Commerce to monitor global developments affecting supply chains, assess sector wise export and critical import vulnerabilities, facilitate coordination among Ministries/Departments, engage Export Promotion Councils and other stakeholders, and recommend mitigation measures; DGFT has also established an internal real time coordination mechanism and invites trade and industry stakeholders to notify specific supply chain disruption issues via the designated email for consolidation and inter agency examination.
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