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...
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The DGFT amends the RELIEF notification under the Export Promotion Mission to expand the eligible destination list for shipments meant for delivery or transshipment. Egypt and Jordan are added to the countries already notified for the purposes of paras 6.2, 7.2 and 8.2, while all other provisions of the earlier notification remain unchanged. The amendment operates to extend RELIEF support to exporters affected by continuing logistics disruptions involving those destinations.
The DGFT amends the RELIEF notification under the Export Promotion Mission to expand the eligible destination list for shipments meant for delivery or transshipment. Egypt and Jordan are added to the countries already notified for the purposes of paras 6.2, 7.2 and 8.2, while all other provisions of the earlier notification remain unchanged. The amendment operates to extend RELIEF support to exporters affected by continuing logistics disruptions involving those destinations.
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