SC to decide fate of Rs. 20,000 – 23,000 crore of tax notices dating back 18 years
Whether the Department of Revenue Intelligence has the power to issue such notices.
Tag: DRI
Solar Companies Under Investigation For Rs 1,900 Crore Customs Duty Evasion
In a significant development, the Directorate of Revenue Intelligence (DRI) has launched an investigation into six solar companies for potential evasion of customs duty related to imports of solar panel components. The probe focuses on the period between April 2022…
Samsung exploring ‘legal opinion’ after DRI’s Rs 17k crore tax evasion notice
Samsung India Electronics is exploring legal options after a show-cause notice was issued against it by the Directorate of Revenue Intelligence (DRI) for customs duty evasion. The DRI has alleged that Samsung mis-declared its import of Remote Radio Heads (RRHs),…
A DRI Story
By, G Natarajan, Advocate, Swamy Associates Note: This article was published in TIOL The high rates of customs duties, the penchant for foreign articles and the volatile nature of our country’s border after its Independence has given rise to various…