Page 3 - Central Intelligence Unit News Today

Customs Officials at Chhatrapati Shivaji Maharaj International Airport have intercepted an export consignment containing 10 lakh tablets of narcotics, valued at Rs 21 crore, an official said on Sunday.Later on, raids were conducted at different ...

Mumbai Customs seized an export consignment destined for South Sudan containing "Tramadol" tablets worth over Rs 21 crores in the international illicit market.

The passenger had brought an iPhone for personal use, which is permissible under the Customs rule but the officers threatened to arrest him.

The CBI remand application to the special CBI court states that many senior customs officers are involved in the racket.

The digital extortion racket involved customs officials posted at the Mumbai airport international terminal.

The Nigerian Customs Service (NCS) has reportedly detained three of its officials for allegedly releasing seized containers. The officials were arrested at the Lagos port few days ago and detained at the Central Intelligence Unit (CIU) of the service. According to The Nation, the officials released unauthorised containers from the port. Security sources said the said containers were arrested and detained on the instruction of the Controller General of the service, Col. Hameed Ali (Retd) to stop ...

Finance Minister Nirmala Sitharaman on Wednesday lauded the efforts of the Central Board of Indirect Tax and Customs (CBIC) and underlined the need for training personnel for better utilisation of Artificial Intelligence and data ...

The director of M/s Techno Satcomm India Pvt. Ltd has been arrested for issuing GST invoices without actual supply of goods.

Mumbai: Director of pvt firm held by CGST in Rs 27.59 cr ITC fraud

A team of officers of Anti-Evasion, CGST, Navi Mumbai had conducted enquiry against the firm, engaged in Bitumen, Asphalt, Oil Shale and Tar Sand, etc. trading.