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Delhi: 12 Gold Chains Worth Rs 2.78 Crore Seized at IGI Airport, Passenger Arrested (Watch Video)

"On the basis of intelligence developed, Customs at IGI Airport have seized 12 gold chains weighing 4684 grammes valued at RS 2.78 Crore brought by one passenger who arrived from Tashkent. The passenger has been arrested under the Customs Act, 1962," the official statement from Customs read. Delhi: 12 Gold Chains Worth Rs 2.78 Crore Seized at IGI Airport, Passenger Arrested (Watch Video).
Toshkent Shahri New Delhi Customs At Indira Gandhi International Airport Indira Gandhi International Airport Customs Act Delhi Airport

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DRI moves tribunal against relief to Essar Group in over-invoicing case

โ€‹โ€‹Between March 2015 and August 2016, the Mumbai zone of the Directorate of Revenue Intelligence had issued issued show-cause notices (SCNs) against several Essar Group companies. . The agency said investigations showed the group allegedly siphoned off funds abroad through GSF, an intermediary in the UAE, which was controlled and managed by the Ruia family through the ultimate holding company of the Essar Group.
Uttar Pradesh Matix Fertilisers Chemicals Ltd Essar Group Equity Program Shows Group Moved Funds Indian School Of Business

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