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Rs 28-Crore Worth Gold Seized In Major Smuggling Bust At Indo-Myanmar Border Rs 28-Crore Worth Gold Seized In Major Smuggling Bust At Indo-Myanmar Border According to an official release, the DRI received specific inputs regarding the smuggling of a huge quantity of foreign origin gold from Myanmar into India through the Indo-Myanmar border. Delhi Zonal Unit of DRI has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores. New Delhi: In a major gold smuggling bust, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valu...

Gold smuggling: 55.61 kg of foreign gold worth Rs 28 crore seized by DRI The seizure was done on the basis of specific information regarding smuggling of huge quantity of foreign origin gold from Myanmar into India through the Indo-Myanmar border and sending it to different parts of the country, says Ministry of Finance BusinessToday.In | January 21, 2021 | Updated 23:33 IST DRI seizes 55.61 kg of foreign gold worth Rs 28 crore Image: PIB In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) on Thursday seized 55.61...

Highlights ​Specific information was developed by DRI regarding smuggling of huge quantity of foreign origin gold from Myanmar into India ​Due to the intensive counter-smuggling efforts by DRI, the smugglers have been seen to shift their preferred modus from vehicle concealment to in-person concealment. In the latest operation, the carriers were found to have been concealing the gold bars in belts worn around their waists. New Delhi: In a spectacular bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) seized 55.61 kg of f...

Rs 700 crore recovered, 215 arrested in crackdown on fake GST bills scam Out of the 215 arrests so far, there are 71 masterminds, 81 proprietors, 36 director/managing directors, 15 partners, 3 CEOs, 6 chartered accountants and one each of company secretary, broker, and GST practitioner Dipak Mondal | January 10, 2021 | Updated 13:03 IST Govt cracks down on fake GST bills scam Government's crackdown on GST fake invoice scam has resulted in recovery of Rs 700 crore, arrests of 215 persons, and unearthing of 6,600 fake GST Identification Numbers (GSTIN). About 2,200 cases have been filed over t...

215 held in two months in fake GST invoice fraud cases By IANS|   Updated: 10th January 2021 2:59 pm IST New Delhi, Jan 10 : As many as 215 persons have been arrested in the last two months across the country in a drive against fake GST invoice fraud cases perpetrated through fake entities and fly-by-night operators who fraudulently availed input tax credit (ITC) in multi-layered scams. Those arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include six Chartered Accountants and one Company Secretary, sources said. Others arrested include 71 masterm...