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May 4, 2024
India News: Directorate of Revenue Intelligence (DRI) officials intercepted consul general of the Islamic Republic of Afghanistan, Zakia Wardak, at the Mumbai air.
May 4, 2024
Directorate of Revenue Intelligence (DRI) officials intercepted Wardak at the Mumbai airport on April 25 and recovered 25 kg of gold worth Rs 18.6 crore that she was allegedly trying to smuggle into India from Dubai
May 4, 2024
Wardak was not arrested because she has diplomatic immunity from the Islamic Republic of Afghanistan. | Latest News India
May 4, 2024
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.
May 4, 2024
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
May 4, 2024
A lot has been written about SVB, about its functioning, efficiency in disposal of matters pending before it. The expectation of getting a timely decision from SVB is still a dream for many. The...
May 4, 2024
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
May 4, 2024
India News: Zakia Wardak, Consul general of Afghanistan in Mumbai, resigned after caught smuggling 25 kg gold worth Rs 18.6 crore from Dubai. TOI reported Mateen
May 3, 2024
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.
May 3, 2024
Hyderabad: DRI sleuths from the state seized huge quantities of gold from a car on the Vijayawada-Hyderabad highway.