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    Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to plea
    Parliamentary panel seeks details on Railways’ efforts to boost domestic bullet train capabilities
    Haryana CM Saini launches MSME and Export Promotion Policy 2026
    TCS receives employee data leak alerts; says no impact to customer info
    APEDA Facilitates First-Ever Export of Mustard Honey by Dergang FPO from Tripura to Dubai
    Parliament passes The Bankers' Books Evidence Bill, 2026
    DRI uncovers another clandestine drug manufacturing unit in Maharashtra
    Delhi HC gives Kejriwal 4 weeks to respond to ED pleas against acquittal in two cases
    Pesticide residues found in 58 food samples tested in Kerala, says Minister Siddique
    DGFT Removes Physical Duty Payment Challans for Export Obligation Discharge Certificate Applications under Advance Authorisation and Export Promotion ...
    TRAI directs use of 1601-series for service, transactional calls by utilities, logistics cos
    Nagaland tax revenue rises to Rs 1,597 crore in FY'26
    India's Russian crude imports hit record for second straight month
    Stolen phone of 88-year-old leads Delhi Police to bust interstate cyber-fraud syndicate; 9 held
    Rupee falls 11 paise to close at 95.28 against US dollar on firm crude oil prices
    Loan Utsav 2026: Bajaj Finance Personal Loan Now Comes with an Exclusive Reward Bundle for Eligible Customers
    Freedom to Spend Smarter: AU Small Finance Bank Credit Cards Bring Rewards, EMI Flexibility and Lounge Access to India''s Biggest Shopping Month
    Rupee falls 8 paise to 95.25 against US dollar in early trade
    APEDA Facilitates First-Ever Export of GI-tagged Mithila Makhana by Sea Route from Bihar to Australia
    Government signs strategic MoUs with key industry leaders and ecosystems to strengthen support to StartUps
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    August 10, 2026
    Show AI Summary
    Discharge in money-laundering proceedings turns on whether pre-charge material sufficiently establishes the alleged offence.
    Discharge in a money-laundering prosecution was sought before a special PMLA court concerning alleged siphoning and laundering of loans advanced to Jet Airways by Canara Bank. The prosecution was directed to respond, subject to the applicant not seeking adjournment. Discharge is available after filing of a chargesheet and before framing of charges where the material before the court is insufficient to establish the alleged offence. The proceedings arise from a CBI FIR concerning alleged bank fraud involving Jet Airways and associated persons.
    August 10, 2026
    Show AI Summary
    High-speed rail indigenisation and infrastructure performance monitoring require skills development, comparative planning, measurable station assessments and freight-terminal dashboards.
    Parliamentary oversight calls for accelerated indigenisation of high-speed rail components, capacity-building through international expertise, and comparative study of successful high-speed rail systems for future corridors. Redeveloped stations should be assessed through measurable indicators concerning passenger use, accessibility, cleanliness, commercial occupancy, maintenance and feedback, with completed-project practices documented and shared. Operational cargo terminals and cargo-related facilities should be monitored through a digital dashboard covering utilisation, rake performance, mechanisation, connectivity, safety compliance and customer satisfaction.
    August 10, 2026
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    MSME and export promotion framework expands finance, technology, infrastructure, sustainability and global-market support for enterprise growth.
    Haryana Progressive MSME and Export Promotion Policy 2026 creates a five-year framework for MSME growth through financial incentives, institutional support, industrial infrastructure, technology adoption and export facilitation. Identified thrust-sector enterprises may receive capital and interest subsidies, stamp duty reimbursement, employment assistance, insurance support, and incentives for automation, artificial intelligence, testing and research. Proposed venture capital and credit guarantee funds seek to improve institutional and collateral-free finance. Export support covers international certifications, credit, insurance, freight, e-commerce, trade fairs, documentation, compliance and buyer connections, alongside sustainability and inclusive entrepreneurship measures.
    August 10, 2026
    Show AI Summary
    Employee data exposure alerts trigger review of alleged password spraying and MFA fatigue, with customer and operational systems unaffected.
    Employee data exposure alerts prompted TCS to review allegations concerning limited basic employee information that appears to be more than four years old. No indication exists that customer data, customer systems, or operational systems have been affected. The alleged vectors involve password spraying and multi-factor authentication fatigue. TCS states that safeguards against these techniques have been in place for more than two years, its controls remain effective, and monitoring and further assessment will continue.
    August 10, 2026
    Show AI Summary
    Mustard honey export demonstrates FPO-led aggregation, quality-focused production and industry collaboration for international agricultural market access.
    Mustard honey export from Tripura to Dubai marks the first international shipment by Dergang Farmer Producer Organisation, supported through export-oriented aggregation and market linkage initiatives. The export creates overseas market access for local beekeepers and farmers, diversifies the honey value chain, and encourages quality-focused production. Industry collaboration supported bee production and an export-oriented supply chain, while capacity building, quality assurance, value addition and market linkages can strengthen agricultural exports and farmer participation in international markets.
    August 10, 2026
    Show AI Summary
    Digital banking evidence gains recognition through a modernised framework for physical and electronic records, with privacy and security safeguards.
    The Bankers' Books Evidence Bill, 2026, modernises the evidentiary framework for bankers' books by permitting banking records to be produced in physical or electronic form in legal proceedings. It recognises electronic, digital and virtual records and enables the Central Government to extend the regime to other regulated financial entities, supporting a uniform financial-sector evidentiary framework. The framework seeks secure and transparent use of banking records while safeguarding customer privacy, confidentiality and data security.
    August 10, 2026
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    Illicit opioid medicine exports exposed through concealed cargo, clandestine manufacturing, repacking, and attempted transnational trafficking to Nigeria.
    Illicit manufacture and attempted export of controlled opioid medicines were detected in a network producing, concealing, storing and exporting Tramadol Hydrochloride tablets to Nigeria. A consignment declared as Pregabalin capsules contained concealed Tramadol Hydrochloride and Tapentadol tablets. Investigation identified clandestine manufacture, repacking and preparation for export, with searches yielding tablet-compression machinery and raw materials. Tramadol is a psychotropic substance under the Narcotic Drugs and Psychotropic Substances Act, while Tapentadol is regulated under the Drugs and Cosmetics Act and its rules.
    August 10, 2026
    Show AI Summary
    Summons compliance under anti-money-laundering law faces appellate scrutiny after acquittal over unproven email service allegations.
    Delhi High Court required Arvind Kejriwal to reply to Enforcement Directorate petitions challenging his acquittal in proceedings concerning alleged non-compliance with summonses. The trial court found that the agency had not proved intentional disobedience, service of summons through email, or lawful issuance of electronic summons under the Prevention of Money Laundering Act. The appellate challenge concerns proof of service, validity of electronic summons, and intentional non-compliance.
    August 10, 2026
    Show AI Summary
    Pesticide residue concerns drive organic farming, school agriculture initiatives, infrastructure financing and climate-resilience support for farmers.
    Food-safety concerns arising from pesticide residues and toxic substances are to be addressed through organic vegetable farming, household cultivation and the Kathir school-farming initiative. Kathir provides for institutional farming, teacher and committee support, markets, student training and clubs, with possible academic weightage for agricultural participation. Agricultural infrastructure financing supports post-harvest management, value addition, processing, packing, marketing and exports. Additional measures include banking support, agricultural technology adoption, women-farmer support and schemes addressing climate-related floods and drought.
    August 10, 2026
    Show AI Summary
    Digital EODC processing removes physical duty challans through authenticated payment verification for export authorisation closure.
    Export Obligation Discharge Certificate processing under the Advance Authorisation and Export Promotion Capital Goods schemes no longer requires physical duty-payment challans for voluntary customs-duty payments made on or after 1 August 2026. Authenticated licence-wise payment information is electronically transmitted from Customs/ICEGATE to DGFT systems and mapped to the relevant authorisation. Exporters can verify payment details on the customer portal, while Regional Authorities use corresponding back-office records, replacing manual submission and verification for authorisation closure.
    August 10, 2026
    Show AI Summary
    Trusted service-call numbering requires verified utilities and logistics entities to use dedicated numbers exclusively for transactional and service communications.
    The 1601-series is introduced for verified utilities, courier and logistics entities making service and transactional voice calls. Numbers must be allocated directly to eligible entities, not intermediaries or aggregators, following verification by telecom service providers and an undertaking of exclusive use. Promotional voice calls are prohibited on this series and remain associated with the 140-series. The framework separates these calls from the 1600-series reserved for regulated financial-sector and government-to-citizen communications, supporting consumer recognition of legitimate calls and reducing impersonation risks.
    August 10, 2026
    Show AI Summary
    GST revenue collection drives tax growth while data scrutiny, taxpayer verification, and compliance capacity remain key administrative priorities.
    GST constituted the principal component of tax revenue for the 2025-26 fiscal year. Tax administration faces staff shortages, information-technology upgrade needs, and increased workloads from taxpayer registrations and return filings. Compliance oversight requires GST data scrutiny, risk assessment, identification of unregistered taxpayers, tax-evasion detection, and field verification of high-risk taxpayers. Long-term revenue planning sets progressively higher collection targets through 2063.
    August 10, 2026
    Show AI Summary
    Russian crude imports reshape India's refining trade as processed petroleum products reach sanctioning jurisdictions despite import restrictions.
    Indian imports of Russian crude oil reached a second consecutive monthly record in July 2026, with Russian crude forming the dominant share of India's Russian fossil-fuel purchases and more than half of total crude imports. Higher receipts through smaller terminals offset reduced volumes at Paradip. Indian refineries processing Russian crude also exported refined petroleum products to sanctioning jurisdictions, including the European Union, Australia and the United States, despite the European Union prohibition on imports of oil products made from Russian crude.
    August 10, 2026
    Show AI Summary
    Cyber-fraud through stolen phones allegedly used mule accounts, banking credentials and coordinated technical operations to divert victims' funds.
    Investigation into unauthorised withdrawals after theft of a mobile phone uncovered an alleged interstate cyber-fraud network using stolen devices, linked banking credentials and mule bank accounts. The scheme allegedly involved phone theft, supply of accounts and banking instruments, and a technical operation that accessed victims' accounts and routed funds for withdrawal or transfer. Digital surveillance, transaction mapping, seized devices, victim data and transaction records are being examined to identify linked complaints and the extent of funds allegedly diverted.
    August 10, 2026
    Show AI Summary
    Rupee depreciation reflected stronger dollar, elevated crude prices and geopolitical uncertainty, while portfolio inflows and equity gains provided support.
    The rupee depreciated against the US dollar amid a stronger dollar, higher global crude oil prices and uncertainty surrounding West Asia-related negotiations. Concerns over crude oil's potential impact on the trade deficit weighed on the currency, while positive domestic equity markets and foreign portfolio investment inflows provided support. Market caution remained focused on forthcoming US inflation data, dollar-index movements and Brent crude prices. Foreign-exchange reserves increased during the reported period.
    August 10, 2026
    Show AI Summary
    Collateral-free personal loans offer extended repayment flexibility, conditional reward benefits, and online application subject to eligibility and disbursal requirements.
    Loan Utsav 2026 provides eligible Bajaj Finance Personal Loan applicants an exclusive reward bundle where the loan is successfully disbursed during the campaign period. The collateral-free facility supports personal expenses, offers repayment tenures from 12 to 108 months, and may enable lower monthly EMI obligations through a longer selected tenure. Interest rates depend on eligibility, credit assessment, financial profile and lending criteria. Online applications require personal and financial details and required documents, with disbursal for eligible applicants possible after verification and approval.
    August 10, 2026
    Show AI Summary
    Credit card payment flexibility supports seasonal shopping and travel through eligible EMIs, rewards, tracking tools and conditional merchant benefits.
    Credit-card spending features include conversion of eligible purchases into EMIs, selected no-cost EMI options, reward points, cashback, merchant discounts and payment flexibility. Travel-related benefits may include domestic airport lounge access, travel-booking discounts, fuel-surcharge waiver and anniversary-linked rewards. The AU 0101 application enables transaction tracking, balance and interest-rate monitoring, EMI conversion and bill-payment management. Features and offers are subject to change, customer eligibility, internal policies and partner-merchant terms.
    August 10, 2026
    Show AI Summary
    Foreign-exchange market conditions weakened the rupee as stronger dollar and crude prices offset support from reserve growth and inflows.
    Foreign-exchange market conditions saw the rupee weaken against the US dollar in early trading, influenced by a stronger dollar and higher global crude oil prices. Foreign institutional equity inflows and increased foreign-exchange reserves moderated pressure on the rupee. Market attention remained focused on developments in West Asia and the Reserve Bank of India, alongside movements in the dollar index, crude oil prices and domestic equity markets.
    August 10, 2026
    Show AI Summary
    GI-tagged Mithila Makhana export facilitation expands sea-route market access while supporting quality compliance and farmer-linked value chains.
    Export facilitation for GI-tagged Mithila Makhana enabled the first commercial sea-route shipment from Bihar to Australia. APEDA, in association with the Bihar agriculture department, supported market access, coordination, capacity building and stakeholder engagement. The export model is intended to improve farmer price realisation, require adherence to global quality standards, and strengthen growers, processors and exporters. A separate HS Code for Makhana has taken effect under the Finance Bill, 2025, supporting product-specific trade classification.
    August 10, 2026
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    Startup ecosystem support expands through digital payments, cloud access, AI innovation, investment readiness, governance support and global market programmes.
    DPIIT has entered into strategic MoUs to support DPIIT-recognised startups through payment infrastructure, entrepreneurship development, cloud technology, mobility innovation, investment readiness and global-market access. Eligible startups may receive payment and cloud support, technical training, mentorship, startup formalisation assistance, market and investor connections, AI and mobility enablement, and programmes addressing governance, financial readiness, compliance and international expansion. The collaborations promote innovation across digital payments, clean energy, artificial intelligence, climate technology, advanced manufacturing, mobility and automotive technology.

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      Customs, DGFT & SEZ

      Misuse of Export Promotion Schemes

      July 10, 2019

      Contents
      Acts
      Rules & Regulations
      Summary
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      Foreign Trade Policy of the Government contains certain export promotion schemes which are primarily aimed at (i) providing customs duty exemption on import of capital goods for promotion of exports, (ii) providing customs duty exemption on raw materials, components and consumables for manufacturing goods for exports and (iii) providing compensation for neutralizing the disadvantages suffered on the goods and services exported.

      All these schemes have inbuilt obligations/terms and conditions which are required to be complied by the persons availing such schemes. The Government regularly  monitors such obligations. In case of non-compliance, action is taken against the defaulters. Such actions may include suspension, cancellation of the authorization, black listing the defaulter from availing any export promotion scheme, imposition of fiscal penalty, cancellation/suspension of Importer and Exporter Code number and initiating criminal proceedings. Such penal provisions are contained in the Foreign Trade Policy/ Hand Book of Procedures, Foreign Trade (Development and Regulation) Act, 1992 and Foreign Trade (Regulation) Rules 1993.

      During the last three years from 1st April 2016 to 31st March 2019, 1865 persons have been put under “Denied Entity List” denying further benefits under the export promotion schemes and penalties have been imposed in 1374 cases. In addition to the above, action on defaulters is also taken by the Department of Revenue. During the last three years, Department of Revenue has identified and imposed penalties in over 400 cases.

      Regional Authority wise details of the penalty imposed and the list of companies on which action has been taken by the Department of Revenue are given below:

      Penalty imposed for three financial years 2016-19

      Sl No.

      Name of RA

      No. of Penalty Imposed

      Amount of Penalty

      1

      RA, Ludhiana

      67

      767685000

      2

      RA, Jaipur

      63

      16680000

      3

      RA, Panipat

      1

      50000

      4

      RA, Trivandrum

      2

      13813735

      5

      RA, Bhopal

      5

      3769900

      6

      RA, Kanpur

      3

      3500000

      7

      RA, Varanasi

      1

      10000

      8

      RA, Kolkata

      97

      135363035

      9

      RA, Mumbai

      385

      4145496191

      10

      RA, Vadodara

      40

      1087647800

      11

      RA, Chennai

      20

      9216737

      12

      RA, Ahmedabad

      10

      540900000

      13

      CLA, Delhi

      59

      239839738

      14

      RA, Pune

      237

      888273922

      15

      RA, Moradabad

      0

      0

      16

      RA, Chandigarh

      118

      3082737130

      17

      RA, Jammu

      0

      0

      18

      RA, Srinagar

      0

      0

      19

      RA, Dehradun

      0

      0

      20

      RA, Nagpur

      3

      13986082

      21

      RA, Rajkot

      0

      0

      22

      RA, Surat

      87

      372854339

      23

      RA, Raipur

      0

      0

      24

      RA, Goa

      0

      0

      25

      RA, Cuttack

      0

      0

      26

      RA, Patna

      0

      0

      27

      RA, Shillong

      0

      0

      28

      RA, Madurai

      0

      0

      29

      RA, Coimbatore

      0

      0

      30

      RA, Pondicherry

      0

      0

      31

      RA, Bangalore

      176

      406908966

      32

      RA, Cochin

      0

      0

      33

      RA, Hyderabad

      0

      0

      34

      RA, Visakhapatnam

      0

      0

      35

      RA, Belagavi

      0

      0

       

       

      1374

      11728732575

       

      Year -2016-17

      Misuse of Export Promotion Schemes

      Amt. in Lakhs

      Nameof the Company

      Amount of Duty Evasion Confirmed

      Amount of Duty recovered

      Amount of fine/penalty

      Brahmani Fab

      8.65

      1.35

      13.65

      Shreeji Creation

      16.6

      8.74

      24.1

      Parth Creation

      0.65

      0.65

      4.4

      Zenith Exports

      4.2

      4.2

      0.1

      Prince Pipes &Fittings Pvt. Ltd

      52.91

      52.91

      0.25

      Lamba Timber Works Pvt. Ltd

      18.21

      18.21

      1

      Konark Overseas Pvt. Ltd

      3.31

      3.31

      0.5

      NM Overseas

      18.2

      18.2

      4.8

      Evershine

      45.98

      0

      0

      Divine Industries

      46.8

      0

      0

      Om Exim Mehsana

      2.67

      2.67

      0.94

      Nimesh International

      5.65

      0

      0

      Yooza Packaging

      4.26

      0

      0

      Maple Exports

      4.02

      4.02

      1.03

      RankasTaxfab

      130

      130

      29.6

      H.K. Agro Impex

      38.9

      13.5

      21.8

      Global Exims

      32.48

      15.1

      18.2

      H.K. Agri Products

      20.29

      10.4

      11.3

      Arshad Cashew Industry

      14.73

      14.73

      0.85

      Aakanksha Distributors Pvt. Ltd.

       

      33.37

       

      Brahmani River Pillets Ltd.

      2403.47

      0

      2403.47

      M/s. Southern Gold Pvt. Ltd,

         

      Vinayak Fashion

      19

      19

      6.76

      Bharat Forge Ltd.

      171.99

      171.99

      0

      BILT Graphic Paper Products

      11.7

      11.7

      0

      Sepher Digital StudiosPvt. Ltd

      3.25

      0

      0

      L.M. Wind Power

      45.88

      14.03

      0

      Torrent Pharmaceuticals Ltd.

      47.76

      51.1

      0

      Bharat Serum and VaccainesLTd

      540.61

      579.71

      81.09

      Enaltec Labs Pvt. Ltd

      43.83

      46.13

      6.57

      Jilani Arts

      0

      9.45

      4.38

      Mehra Overseas

      0

      0

      0

      Veda Trades

      0

      9.49

      0

      Sanofi India Ltd.

      0.92

      1.12

      0

      Rhino Bamboo Industry

      3.98

      1.19

      0.25

      keley Infra Project Ltd.

      505.51

      125.83

      220

      Indian Technomac

      1671.16

      38

      2671.16

      Dharamarathina Textiles Pvt. Ltd.

      42.42

      0

      27

      Sowdeswari Mills Pvt. Ltd.

      27.7

      1.66

      21

      Kutti Spinners Pvt. Ltd.

      27.96

      2.1

      24.5

      Rajeshwari Exim India

      0

      0

      2

      Gee Ess International

      0

      0

      2.64

      MutasImpex

      0

      0

      3.5

      V.G. Electronics

      0

      0

      3.2

      Chadha Plastic

      0

      0

      5.05

      Simmtronics Semiconductor Ltd

      29.7

      0

      2.95

      LiliputKidswear ltd.

      94.66

      0

      10.5

      LiliputKidswear ltd.

      119.26

      0

      13.5

      LiliputKidswear ltd.

      63.26

      0

      7

      LiliputKidswear ltd.

      251.25

      0

      20

      LiliputKidswear ltd.

      15.16

      0

      1.5

      LiliputKidswear ltd.

      11.73

      0

      1

      LiliputKidswear ltd.

      29.29

      0

      2.75

      LiliputKidswear ltd.

      6.25

      0

      0.6

      LiliputKidswear ltd.

      18.66

      0

      1.75

      LiliputKidswear ltd. (EPCG)

      84.99

      0

      10

      Tishaniimpex

      0

      0

      15

      Shirin International

      0

      0

      25

      ACE lines

      0

      32.03

      17.3

      Sunrise Exports

      0

      0

      2

      Swift International

      0

      0

      17

      Shivam UZ International

      0

      0

      1

      Pearless Valley

      0

      0

      7

      AR Enterprises

      0

      0

      1

      KPS Enterprises

      0

      0

      1

      Pritam Exports

      0

      0

      11.5

      Global Enterprises

      0

      0

      8.5

      Prado infosys

      0

      0

      11

      DolseCorrama

      0

      0

      6

      Western Care

      0

      0

      6

      Rose Wear

      0

      0

      15

      Pavish Textiles (P) Ltd.

      0

      0

      10

      MohitImpex

      0

      0

      8

      Era Exim Enterprises

      0

      0

      2

      SMG India

      0

      0

      3

      Avisso India

      0

      0

      5

      Shant Export

      0

      0

      2

      A.D. Exports

      0

      0

      3

      SRL Exim

      0

      0

      14

      Guru Exports

      0

      0

      20

      Sarthak Exim Pvt. Ltd

      0

      0

      4

      Space Enterprises

      0

      0

      3.69

      Yahavi Exports

      0

      0

      6

      MJR Exim Pvt. Ltd.

      0

      0

      4

      Karat International Exports

      0

      0

      1

      Meet Exports

      0

      0

      5

      Picaso Exim

      0

      0

      8

      Sanjeev Garments

      0

      0

      100.1

      Abir Chemicals Ltd.

      50.79

      NIL

      14

      Export India

      152.26

      NIL

      40

      Rashi wears pvt ltd

      19.82

      NIL

      10.45

      Genuine Arts

      95.24

      NIL

      24

      Lucky International

      55.12

      NIL

      15

      Purti Textiles Mills

      10.41

      NIL

      4

      Abir Chemicals Ltd.

      19.89

      NIL

      5.2

      Expectations

      5.11

      NIL

      2.5

       Bharat Udyog

      5.91

      NIL

      80.61

      Sadhana Fashions

      18.19

      NIL

      10

      Abir Chemicals Ltd.

      50.79

      NIL

      14

       Apex Electricals Ltd.

      52.55

      NIL

      13

       Apex Electricals Ltd.

      478.37

      NIL

      107

       Apex Electricals Ltd.

      463.11

      NIL

      100

       Apex Electricals Ltd.

      175.09

      NIL

      35

      Menezes chemical pvt. Ltd.

      8.8

      NIL

      3.6

       Apex Electricals Ltd.

      45.86

      NIL

      11.2

      Hamco Mining & Smelting Ltd.

      331.3

      NIL

      78

      Apex Electrical Limited

      18.18

      NIL

      6.55

      Abir Chemicals Ltd.

      15.78

      NIL

      4

      Abir Chemicals Ltd.

      43.65

      NIL

      11.3

      Abir Chemicals Ltd.

      28.98

      NIL

      7.4

       R.N. Bhatia

      62.66

      NIL

      15

      Blue Nest Export

      23.95

      NIL

      0

      PennarAluminium Company Ltd.

      240.54

      NIL

      60

      Abir Chemicals Ltd.

      48.5

      NIL

      12.55

      VinyroyalPlasticoates Pvt. Ltd. & National Leather Mfg. Co.

      27.06

      NIL

      6.7

      Pankaj Extrusion Ltd. & Hitesh Shah Director

      326.7

      NIL

      626.7

      National Leather Cloth Company

      71.99

      NIL

      14

      National Leather Cloth Company

      106.66

      NIL

      15

      National Leather Cloth Company

      106.66

      NIL

      15

      Gujarat Cypromate

      12.57

      NIL

      3.95

       Noble Merchandise Ltd.

      85.44

      NIL

      20

       Noble Merchandise Ltd.

      61.55

      NIL

      15

       Noble Merchandise Ltd.

      158.18

      NIL

      40

       Noble Merchandise Ltd.

      131.53

      NIL

      25

      Bebas Textile Pvt. Ltd.

      63.24

      NIL

      15

      The National Leather Cloth Mgg Co.

      99.55

      NIL

      15

      Hamco Mining & Smelting Ltd.

      437.61

      NIL

      91

      Hamco Mining & Smelting Ltd.

      331.3

      NIL

      78

      Hamco Mining & Smelting Ltd.

      815.51

      NIL

      205

      Seva Enterprises

      70.54

      NIL

      17

      Safetec Disposable Pvt. Ltd.

      19.35

      NIL

      9.9

      Reliance Silicon

      53.15

      NIL

      12.5

      Duplex Wires Pvt. Ltd.

      21.94

      NIL

      63

      M/s Supreme India Impex Ltd.

      1.62

      --

      3.5

      Om Handicraft

      9.35

      --

      4

      M/s J.Y. International

      4

      --

      9.5

      Seasons Overseas

      0

      --

      6

      M/s SawariyaImpex

      13.13

      1.99

      13.32

      M/s TMB Electronics

      9.59

      1.43

      9.67

      M/s Shree Balaji Enterprises

      13.59

      --

      11

      M/s Wadia Exports

      2.42

      --

      4.5

      M/s Dream Home Carpets

      7.43

      7.43

      2.5

      M/s Blue Ocean Enterprises

      50

      50

      50

      M/s Scandia Exports Pvt. Ltd.

      57.17

      57.17

      55

      M/s Shree Venkateswara Export

      1.77

      1.77

      10

      M/s Jonam International

      5.71

      --

      2.07

      M/s RPS Clothing Linen Pvt. Ltd.

      3.17

      --

      4.17

      M/s Kundan Trading

      12.58

      --

      3

      M/s Eastern Rug Manufactures

      0.85

      --

      0.3

      M/s Essiposs Fashions Pvt. Ltd.

      12.56

      --

      12.5

       

      Year- 2017-18

      Amt. in Lakhs

      Name of the Company

      Amount of Duty Evasion Confirmed

      Amount of Duty recovered

      Amount of fine/penalty

      Patel Woods Products Pvt. Ltd

      267.45

      31.38

      9

      Ornate Ceramics Ltd

      291.75

      9.03

      9

      Sogo Ceramics Pvt. Ltd

      343.05

      65.36

      4

      Essar Oil Ltd

      2778.42

      0

      2778.42

      Pioneer Extruders Pvt. Ltd

      43

      0

      0.5

      MR Agro

      18.91

      0

      0

      Kishore Exports

      32

      0

      0

      Royal Hygiene Care

      227.86

      34.26

      0.1

      AmulyaVastra

       

       

       

      MaaDurga Embroidery

      8.22

      0

      2.85

      R.P. Knitwears

      2.41

      2.41

      0.5

      Vanzara Exports

      3.37

      3.37

      0.65

      D.L. Samrat Hosiery

      2.09

      0.34

      0

      Chopra Fashion, Ludhiana

      6.08

      6.08

      1.4

      Rishi Knitwears

      2.52

      2.52

      0.75

      Amit Embroidery, Ludhiana

      1.57

      1.57

      0.39

      Nav Pankaj Creations

      0

      0

      0.75

      D.K. Dawar Hosiery

      2.68

      2.68

      1.67

      Vikas fashion, Ludhiana

      2.62

      2.62

      2.4

      PS & AV Knitwears

      0

      0

      0.75

      S.S. Hosiery

      0

      0

      1.5

      N.K. GoelKnitwears

      0

      0

      0.6

      Guru Nanak Hosiery works

      1.4

      1.4

      0.85

      M.S. Saini Knitwears

      0.31

      0.31

      4.07

      P.S. International

      1.62

      1.62

      1.8

      Radiant Knitwears

      3.78

      3.78

      1.94

      Knitway International

      1.2

      1.2

      0

      Sharman Knit Fashions &Upal Hosiery

      3.56

      3.56

      3.75

      Uppal Hosiery

      0

      0

      0.89

      Shankar Embroidery

      3

      3

      2.95

      Koshki Creations

      4.93

      4.93

      0.73

      RadhaKnitwears

      3.78

      3.78

      0.56

      Ansari Knitwears

      16.91

      16.91

      2.53

      Pratibha Industries Ltd

      571.89

      572.57

      571.89

      Axiom Cordages

      1262.26

      0

      2.5

      Amit Filaments

      6.76

      6.76

      7

      Aditya Enterprises

      40.4

      0

      3

      Riyansh Fashions

      27.92

      27.92

      25

      Riya Dnim

      33.72

      33.72

      29.5

      Indian Technomac Ltd

      1179.07

      1100

      2179.07

      BhushanStell Ltd

      310.55

      335.48

      24.93

      Visa Bao Ltd

      5.9

      0

      8.5

      Ganapathy Spinning Mills

      50.49

      50.49

      30

      Vandeu International Pvt. Ltd.

      0

      0

      0.375

      Omega Marketing

      0

      0

      17.6

      Mohta Plywood Industries Pvt. Ltd.

      0

      0

      5.47

      Cornado Traders Pvt. Ltd.

      0

      0

      10.66

      Narayan Overseas

      0

      0

      5.4

      LiliputKidswear ltd.

      38.31

      0

      3.5

      LiliputKidswear ltd.

      47.06

      0

      4.5

      LiliputKidswear ltd.

      45.91

      0

      4.25

      LiliputKidswear ltd.

      14.21

      0

      1.25

      LiliputKidswear ltd.

      4.61

      0

      1

      LiliputKidswear ltd.

      1.39

      0

      1

      LiliputKidswear ltd.

      3.28

      0

      1

      Sujal Seven Seas Exports Pvt. Ltd.

      0

      0

      13

      Rockland Overseas

      0

      2

      23.34

      Umesh Exports

      0

      0

      11

      DATC (India) Pvt. Ltd.

      23.23

       NIL

      22.25

      SGL Carbon India

      39.28

       NIL

      33.5

      Empower Gensets Pvt. Ltd.

      27.11

       NIL

      27.5

      Expectations/Safetec

      5.11

       NIL

      2.5

      Gujarat Cypromate

      18.62

       NIL

      5.1

      Skylink Chemicals Pvt. Ltd.

      10.98

       NIL

      7

      Skylink Chemicals Pvt. Ltd.

      15.82

       NIL

      11.5

      Skylink Chemicals Pvt. Ltd.

      20.37

       NIL

      12

      Expectations

      9.7

       NIL

      1.96

      Skylink Chemicals Pvt. Ltd.

      9.91

       NIL

      5.9

      Bhagwati Readymade Corporation

      29.68

       NIL

      24.95

      Skylink Chemicals Pvt. Ltd.

      10.85

       NIL

      8.5

      Skylead Chemicals Ltd.

      8.47

       NIL

      5.8

      Skylead Chemicals Ltd.

      13.39

       NIL

      9.3

      Skylink Chemicals Pvt. Ltd.

      7.91

       NIL

      6.75

      Skylink Chemicals Pvt. Ltd.

      37.1

       NIL

      33.5

      Skylink Chemicals Pvt. Ltd.

      36.48

       NIL

      23

      Skylink Chemicals Pvt. Ltd.

      7.05

       NIL

      5.7

      SGL Carbon India

      3.61

      7.69

      5.35

      Empower Gensets Pvt. Ltd.

      15

       NIL

      16.5

      Skylead Chemicals Ltd.

      34.46

       NIL

      23.4

      Pitambra Books Pvt. Ltd.

      34.44

       NIL

      30

      Vintage Chemicals

      12.47

       NIL

      6.2

       Apex International

      10.39

       NIL

      10

      R. K. Polymers

      12.18

       NIL

      11

      Skylead Chemical Ltd.

      28.92

       NIL

      27.85

      Naidu Synthetics Pvt Ltd

      39.13

       NIL

      9.4

      Ventron Organics Ltd.

      30.24

       NIL

      7.75

      VinyroyalPlasticoates Ltd.

      45.81

       NIL

      11.3

      Devki Exports Ltd & Others

      272.73

       NIL

      75

      West Coast Industries

                         -  

       NIL

      4.28

      M/s Peninsula Exports

      0

      0

      4

      Neel Exim

      12.74

      0

      0

       

      Year - 2018-19

      Amt. in Lakhs

      Nameof the Company

      Amount of Duty Evasion Confirmed

      Amount of Duty recovered

      Amount of fine/penalty

      Ashutosh Creation

      7.55

      0

      16.55

      China Fashion

      10.23

      0

      0.5

      DealtaAgrotech

      24.6

      0

      0

      Divine Overseas

      0

      0

      4

      KG Enterprises

      0

      0

      4

      Universes Impex

      2.63

      2.63

      3.13

      S.S. Trader

      0.51

      0.51

      5

      V.S. International

        

      2.2

      Sadhav Engineering Ltd

      26.1

      26.1

      6.52

      Genuine Export

      0.224

      0

      0.578

      AU Finja Jewels

      324.364

      0

      43

      Anika Apparel Pvt. Ltd.

      0.77

      0

      0

      Cosmic Export Solutions(I) Ltd

      7.53

      0

      0

      Bright Traders

      10.16

      0

      0

      United Enterprises

      4.08

      0

      0

      Mohammad Ali and CO.

      241.3

      0

      0

      Paras Industries

      176.7

      0

      0

      N.S. Inc

      195.21

      0

      0

      Lavin Exports and Imports Pvt. Ltd

      421.21

      0

      0

      Universal LSS Exports India Pvt/ Ltd

      219.1

      0

      0

      SeaskyRaiments Pvt. Ltd.

      731.4

      0

      0

      Joy Garments

      24.95

      0

      0

      Classsic Agency

      8.74

      0

      0

      Hardev Exports

      51.17

      0

      0

      Pritam Overseas

      29.88

      0

      0

      Glass World

      0

      0

      1.5

      Ralco Steel Ltd.

      174.9

      0

      209.9

      Abhijeet MADC Nagpur Energy Pvt. Ltd

      477.26

      0

      65

      Abhijeet MADC Nagpur Energy Pvt. Ltd

      531.33

      0

      75

      Indian Metal & Ferro Alloys

      0

      20

      20

      Krishna Overseas

      0

      0

      3.08

      Lakshay Creation

      0

      0

      4.05

      Aura Creations

      0

      0

      3

      R.S. Exports

      0

      0

      4

      Usha Industries (India)

      0

      0

      5

      R.G. Overseas

      0

      0

      3

      Fab Impex Traders

      0

      0

      21

      CorevetteTradelink Pvt. Ltd.

      0

      0

      2.02

      Shiva Traders

      0

      0

      5.2

      Commtra Exim LLP

      0

      0

      3.2

      Gaurvi Trading

      0

      0

      3

      SilverlineImpex

      0

      0

      35

      Decent Collection

      0

      0

      65

      Bluebells Enterprises

      0

      0

      16.5

      M.G. Exports

      0

      0

      4.5

      S.K. Selin Dresses

      0

      0

      23.5

      S.S Enterprises

      0

      0

      5.06

      Marhabba overseas Pvt. Ltd.

      0

      0

      13

      Super Fashion

      0

      0

      48

      Mahajan Fabric Pvt. Ltd.

      0

      0

      12

      K.S. Designs

      0

      0

      3.1

      Bhumika Export

      0

      0

      29.6

      Tran Overseas

      0

      0

      3

      Aarohi Overseas

      0

      0

      3

      Parvati Trading House

      0

      0

      2.5

      Shree Ganesh Enterprises

      0

      0

      4.5

      Dominion Expo Venture pvt. Ltd.

      0

      0

      4

      VHS Ventures

      0

      0

      7

      Bhumi Exports

      0

      0

      4

      ABD Enterprises

      0

      0

      3.5

      S.G. Enterprises

      0

      0

      3.2

      Ess Tee Exim

      0

      0

      5.5

      Skylink Chemicals Pvt. Ltd.

      12.99

      NIL

      9.25

      Abir Chemicals Ltd.

      6.6

      NIL

      3.1

      Abir Chemicals Ltd.

      15.7

      NIL

      8.5

      Abir Chemicals Ltd.

      39.15

      NIL

      20.9

      Abir Chemicals Ltd.

      25.6

      NIL

      15.5

      Abir Chemicals Ltd.

      13.29

      NIL

      8.25

      Aiges India Marketing Pvt. Ltd.

      17.03

      NIL

      12.7

      Naidu Synthetics Pvt Ltd

      38.85

      NIL

      16.75

      Lancent Exports

      24.41

      NIL

      12.4

      Swil Ltd

      49.02

      NIL

      24.9

      A H Exports

      28.7

      NIL

      15.75

      Indian Technomac Co Ltd

      39.78

      NIL

      43.9

      Kamdhenu Wires

      15.05

      NIL

      17.5

      Abir Chemicals Ltd.

      37.39

      NIL

      19.7

      Abir Chemicals Ltd.

      41.37

      NIL

      22

       Amit Dye Chem Industries

      8.17

      NIL

      5.8

       Amit Dye Chem Industries

      11.54

      NIL

      9

      Skylead Chemicals Ltd.

      5.46

      NIL

      4.5

      Alcobex Metals Ltd.

      34.42

      NIL

      23.4

      Skylink Chemicals Pvt. Ltd.

      27.06

      NIL

      24.7

      Abir Chemicals Ltd.

      17.36

      NIL

      8.7

      Abir Chemicals Ltd.

      40.64

      NIL

      24

      Abir Chemicals Ltd.

      13.33

      NIL

      6.25

      Abir Chemicals Ltd.

      41.57

      NIL

      19

      Abir Chemicals Ltd.

      12.42

      NIL

      6.2

      Abir Chemicals Ltd.

      42.49

      NIL

      22

      Aiges India Marketing Pvt. Ltd.

      17.18

      NIL

      12.7

      Aiges India Marketing Pvt. Ltd.

      17.47

      NIL

      12.7

      Concept Pharmaceuticals Ltd

      6.63

      NIL

      8.6

      PLG Power Ltd

      31.86

      NIL

      31

      AREVA T & D INDIA LTD

      17.26

      17.26

      19.7

      United Industries.

      6.78

      NIL

      8.65

      CONCEPT PHARMACEUTICALS LTD

      7.99

      NIL

      8.25

      NATIONAL LAMINATION INDUSTRIES

      40.8

      NIL

      49

      R.S.ELECTRONICS PVT LTD

      9.8

      NIL

      13.95

      PLENTHICO PHARMACEUTICALS LTD

      18.11

      NIL

      19.8

      R.K.POLYMERS

      4.54

      NIL

      4.95

      Teracom Ltd.

      10

      NIL

      162.73046

      Apex Electrical Ltd.

      1.8

      NIL

      25.18277

      Uniworth Textiles Ltd.

      31.84

      NIL

      28

      Empower GensetsPvt Ltd

      12.29

      NIL

      11.2

      Bebas Textile Pvt. Ltd.

      37.64

      NIL

      12.75

      Aiges India Marketing Pvt. Ltd.

      15.58

      NIL

      11.5

      Aiges India Marketing Pvt. Ltd.

      17.5

      NIL

      12.7

      Sulzer Pumps India Ltd.

      0

      10.9

      10.9

      Traders INN Marketing & Distributors Pvt. Ltd.

      8.23

      NIL

      11.8

      Aiges India Marketing Pvt. Ltd.

      18.96

      NIL

      13.85

      Aiges India Marketing Pvt. Ltd.

      17.5

      NIL

      12.7

      Aiges India Marketing Pvt. Ltd.

      18.25

      NIL

      12.8

      Aiges India Marketing Pvt. Ltd.

      18.4

      NIL

      13.8

      Aiges India Marketing Pvt. Ltd.

      18.79

      NIL

      13.8

      Aiges India Marketing Pvt. Ltd.

      17.6

      NIL

      12.75

      Aiges India Marketing Pvt. Ltd.

      18.82

      NIL

      13.85

      Aiges India Marketing Pvt. Ltd.

      17.5

      NIL

      11.7

      Aiges India Marketing Pvt. Ltd.

      18.86

      NIL

      12.8

      Aiges India Marketing Pvt. Ltd.

      17.02

      NIL

      12.7

      Aiges India Marketing Pvt. Ltd.

      18.03

      NIL

      12.8

      Aiges India Marketing Pvt. Ltd.

      13.95

      NIL

      13.35

      Aiges India Marketing Pvt. Ltd.

      14.83

      NIL

      11.45

      Aiges India Marketing Pvt. Ltd.

      18.09

      NIL

      13.8

      Aiges India Marketing Pvt. Ltd.

      18.49

      NIL

      13.8

      Aiges India Marketing Pvt. Ltd.

      9.59

      NIL

      11.95

      Aiges India Marketing Pvt. Ltd.

      9.58

      NIL

      8.95

      Aiges India Marketing Pvt. Ltd.

      18.66

      NIL

      12.85

      Aiges India Marketing Pvt. Ltd.

      14.84

      NIL

      11.45

      Aiges India Marketing Pvt. Ltd.

      12.92

      NIL

      11.25

      Aiges India Marketing Pvt. Ltd.

      17.28

      NIL

      12.7

       R.D. Engineers (India) Pvt. Ltd.

      9.63

      9.63

      4.9

      Aiges India Marketing Pvt. Ltd.

      18.78

      NIL

      13.8

      Aiges India Marketing Pvt. Ltd.

      17.2

      NIL

      12.7

      Aiges India Marketing Pvt. Ltd.

      17.95

      NIL

      12.75

      Aiges India Marketing Pvt. Ltd.

      18.88

      NIL

      13.8

      Aiges India Marketing Pvt. Ltd.

      18.47

      NIL

      13.8

      Aiges India Marketing Pvt. Ltd.

      17.14

      NIL

      12.7

      Aiges India Marketing Pvt. Ltd.

      17.6

      NIL

      12.75

      Aiges India Marketing Pvt. Ltd.

      15.89

      NIL

      11.5

      Aiges India Marketing Pvt. Ltd.

      17.7

      NIL

      12.75

      Aiges India Marketing Pvt. Ltd.

      18.63

      NIL

      13.8

      Aiges India Marketing Pvt. Ltd.

      22.15

      NIL

      12

      Aiges India Marketing Pvt. Ltd.

      14.83

      NIL

      11.4

      Aiges India Marketing Pvt. Ltd.

      18.47

      NIL

      13.8

      Aiges India Marketing Pvt. Ltd.

      9.59

      NIL

      11.9

      Aiges India Marketing Pvt. Ltd.

      14.6

      NIL

      11.45

      Aiges India Marketing Pvt. Ltd.

      23.32

      NIL

      17.25

      Aiges India Marketing Pvt. Ltd.

      18.73

      NIL

      13.85

      Aiges India Marketing Pvt. Ltd.

      18.56

      NIL

      13.8

      Bebas Textile Pvt. Ltd.

      42.22

      NIL

      15.5

      Bebas Textile Pvt. Ltd.

      43.62

      NIL

      14.25

      Sulzer Pumps India Ltd.

      30

      32.9

      2.9

      M/s Bright Collection

      0.68

      0.68

      4

      M/s K.S. International

      12.55

      12.55

      5.25

      M/S. SHREE EXPORTS

      8.19

      8.19

      7

      M/s Hari GovindTex Fab (I) Pvt. Ltd.

      14.71

      0

      14

      Opera Natural Resources Pvt. Ltd.

      18

      0

      19

      M/s Terrain Overseas India

      20.55

      20.55

      7

      M/s Dukes Exports

      7.32

      7.32

      5

      Nagaria Exports

      2.45

      0

      2

      This information was given by the Minister of Commerce and Industry, Piyush Goyal, in a written reply in the Lok Sabha today.

      Topics

      ActsIncome Tax