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...
IWAI BISN Jetty, Kolkata remains declared for loading fly ash, granulated slag and gypsum only for export to Bangladesh through riverine protocol routes. The earlier public notice under the Customs Act, 1962 is extended for a further five years, from 01.04.2026 to 31.03.2031, preserving the jetty's use as a customs area for that limited export activity. Exporters are also required to obtain NOC/CTO from WBPCB before commencing loading of fly ash at the jetty.
IWAI BISN Jetty, Kolkata remains declared for loading fly ash, granulated slag and gypsum only for export to Bangladesh through riverine protocol routes. The earlier public notice under the Customs Act, 1962 is extended for a further five years, from 01.04.2026 to 31.03.2031, preserving the jetty's use as a customs area for that limited export activity. Exporters are also required to obtain NOC/CTO from WBPCB before commencing loading of fly ash at the jetty.
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