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Tag: duty evasion

customs in mediaMedia

Two DRI officials suspended for ‘seeking 50L bribe to bury case’

byAdmin17/10/202517/10/2025

Two Directorate of Revenue Intelligence (DRI) officials have been suspended following allegations of illegal detention bribe demand and misconduct in a case of duty evasion involving import of insecticides.

Press Release

Designer deals, deceptive declarations: DRI busts multi-crore luxury furniture import racket

byAdmin23/07/202523/07/2025

In a significant enforcement action, the Directorate of Revenue Intelligence (DRI) has busted a sophisticated, well-orchestrated customs fraud in imports of premium luxury furniture.

customs in media

DRI Arrests 31-Year-Old Trader For ₹42 Crore Customs Duty Evasion In 3,630 Metric Tonnes Inshell Walnut Imports From Chile

byAdmin23/06/202523/06/2025

The officials of the Directorate of Revenue Intelligence (DRI) on Thursday arrested a 31-year-old man for allegedly undervaluing and importing 3630 metric tons of inshell walnuts thereby evading Customs duty of Rs 42 crores.

GST ArticleHigh Court

Recording statement of accused is necessary pre-condition, before initiating proceedings for evasion of custom duty

byCA Bimal Jain16/08/202216/08/2022

The Hon’ble Madras High Court in J.Ananad and K.Sivamani v. The Assistant Commissioner of Customs, Customs Division, Nagapattinam [Crl.O.P.No.14526 of…

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