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The Bombay High Court on Friday denied bail to an exporter and an Iraqi national who were arrested by Mumbai Customs' Central Intelligence Unit for alleged attempt to illegally export 4,224 kg of...
Court said there is adequate material to show that the duo attempted to export Tramadol sans authorisation.
Fake Input Tax Credit racket busted in Mumbai : Rashtra News #Fake #Input #Tax #Credit #racket #busted #Mumbai A father and son duo, proprietors of two separate firms M/s Shah Enterprises and M/s U.S. Enterprises located at Kandivali West, Mumbai, were arrested A fake Input Tax Credit racket involving GST of ₹22 crores was busted
Trichy Customs Preventive Commissionerate's CIU seized hashish and ganja worth 111 crore in Pudukottai district. Officials suspect it was meant for sm
In a significant crackdown on drug trafficking, officials of the Central Intelligence Unit (CIU) of Trichy Customs Preventive Commissionerate seized a