Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        Customs, DGFT & SEZ

        Delhi Customs Officials recover smuggled gold worth over ₹ 7.5 lakh along with Fake Indian Currency Notes worth ₹ 10 lakhs at IGI Airport; 2 arrested

        January 15, 2022

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        On 12.01.2022, one Indian passenger, who arrived at T-3, IGI Airport, New Delhi from Ras AI Khanimah International Airport UAE by Flight No. SG753 dated 12.01.2022, was intercepted by the Customs Officers of IGI Airport.

        The Customs officers recovered 24 (Twenty four)  pieces of silver plated cylindrical shaped of gold totally weighing 175 grams having tariff value ₹ 7,65,089/-(Rupees Seven Lakh Sixty Five thousand Eighty Nine only) and FICN (Fake Indian Currency Notes) of  face value ₹ 10,00,000/- ( Rupees Ten Lakhs Only) (2,000 notes of denomination 500)  from the pax. In follow up, one Indian national was also intercepted who was supposed to receive the passenger at the arrival gate of the IGI Airport, New Delhi.

        The said recovered 24 (Twenty four)  pieces of silver plated cylindrical shaped of gold totally weighing 175 grams and FICN of face value ₹ 10,00,000/- were concealed by the pax in his trolley bags and the same were seized under Section 110 of the Customs Act, 1962, on 12.01.2022. The pax and his receiver have been placed under arrest in terms of Section 104 of the Customs Act, 1962.  Further investigation is under progress. NIA has also been intimated and they have joined the investigation.

        Customs seizure of smuggled gold and fake currency prompts arrest and investigation under Customs Act Customs officers intercepted an arriving passenger, seized gold concealed in baggage and counterfeit currency under the seizure provisions of the Customs Act, and arrested the passenger and an intended receiver under the Act's arrest provisions; investigative agencies were notified and have joined the ongoing probe.
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Customs seizure of smuggled gold and fake currency prompts arrest and investigation under Customs Act

                              Customs officers intercepted an arriving passenger, seized gold concealed in baggage and counterfeit currency under the seizure provisions of the Customs Act, and arrested the passenger and an intended receiver under the Act's arrest provisions; investigative agencies were notified and have joined the ongoing probe.





                              Note: It is a system-generated summary and is for quick reference only.

                              Topics

                              ActsIncome Tax
                              No Records Found