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...
Export policy for specified feathers, other feather products and related skins under selected ITC(HS) codes is amended with immediate effect. The revised policy adds a new condition requiring consignment-wise certification linked to EU/UK requirements: CAPEXIL must issue a Veterinary Certificate or Shipment Clearance Certificate with exporter and plant details, and the exporter must provide a Production Process Certificate or Veterinary Health Certificate to the buyer after shipment. A Veterinary Health Certificate is to be jointly issued by CAPEXIL and the Animal Quarantine Officer only where mandated by the importing country. The affected items remain free for export, but are now subject to Policy Conditions 1 and 5.
Export policy for specified feathers, other feather products and related skins under selected ITC(HS) codes is amended with immediate effect. The revised policy adds a new condition requiring consignment-wise certification linked to EU/UK requirements: CAPEXIL must issue a Veterinary Certificate or Shipment Clearance Certificate with exporter and plant details, and the exporter must provide a Production Process Certificate or Veterinary Health Certificate to the buyer after shipment. A Veterinary Health Certificate is to be jointly issued by CAPEXIL and the Animal Quarantine Officer only where mandated by the importing country. The affected items remain free for export, but are now subject to Policy Conditions 1 and 5.
Note: It is a system-generated summary and is for quick reference only.