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gold smuggling airport: Customs catches Afghan diplomat with 25 kg gold at Mumbai airport concealed in legging, jacket, belt, knee cap

DRI officials intercepted Zakia Wardak, the consul general of Afghanistan, at Mumbai airport for attempting to smuggle gold worth Rs 18.6 crore from Dubai. Wardak, possessing a diplomatic passport, had 25kg of gold bars hidden in her customised clothing. The incident occurred on April 25 and a case of gold smuggling has been filed under the Customs Act, 1962.
Andhra Pradesh United Arab Emirates Islamic Republic Of Afghanistan Zakia Wardak Ashraf Ghani Islamic Republic

SC Asks Centre To Furnish Data On Notices, Arrests Done Under GST

New Delhi: The Supreme Court has asked the Centre to furnish details of issuance of notices and arrests done under the provisions of the Goods and Services Tax, saying it may interpret the law and lay down appropriate guidelines to avoid any harassment of citizens by depriving their liberty. A special bench of Justices Sanjeev Khanna, MM Sundresh and Bela M
New Delhi Siddharth Luthra Belam Trivedi Sanjeev Khanna Supreme Court Services Tax

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Mumbai: Afghan Diplomat Caught With 25 Kg Gold Bars in Customised Clothing At Airport

The Directorate of Revenue Intelligence (DRI) has intercepted a consul general of the Islamic Republic of Afghanistan, Zakia Wardak, at Mumbai Airport. The woman was allegedly smuggling 25 kg of gold to India from Dubai. The recovered gold was worth Rs 18.6 crore. The incident took place on April 25. , Mumbai News - Times Now
United Arab Emirates Islamic Republic Of Afghanistan Zakia Wardak Afghan Diplomat Caught With Gold Bars Customised Clothing At Airport

Supreme Court asks Centre to furnish data on notices, arrests done under GST Act

The Supreme Court has asked the Centre to provide information on notices and arrests made under the Goods and Services Tax, expressing concern over potential harassment. Justices are reviewing petitions challenging GST Act provisions, seeking clarity on arrest powers to prevent citizen mistreatment. Data on arrests and notices for defaults of Rs 1-5 crore in the last three years is required. The Court aims to protect citizens from undue hardship and may amend ambiguous provisions.
Belam Trivedi Sanjeev Khanna Siddharth Luthra Supreme Court Services Tax Justices Sanjeev Khanna

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