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The Latest Breaking News from Customs

Gold smuggling cases yet to make a headway

20 words: Gold smuggling case triggers political debate in Kerala; ED, NIA cases yet to start trial; Customs cases progressing; NIA charges to be framed soon.

The Hindu

Less than a month for nearly 5.7m people to meet self-assessment deadline

Some 127 people saw in the new year by filing their tax return, according to HM Revenue and Customs figures.

The Independent UK

When the Pethidine killers struck fear in people across Tamil Nadu

Uncover the spine-chilling story of the 1970-72 "visha oosi" (poisonous injection) cases in Tamil Nadu, where a gang posed as Customs officials & kidnapped & murdered gold merchants.

The Hindu

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Indian, Hong Kong Customs bust syndicate laundering money using synthetic diamonds; eight held

Indian Customs and Hong Kong counterpart uncover $65 million Trade-Based Money Laundering case involving 8 arrests.

The Hindu

Queue time for UK tax helplines now worse than in pandemic

Anger from MPs and experts after HM Revenue and Customs curbs phone advice until after January deadline

The Guardian - UK

Gold and iPhones seized from four passengers at Amritsar International airport

AMRITSAR : Customs authorities confiscated more than 650 grams of 24 karat gold and 59 iPhones from four passengers upon their arrival at Sri Guru Ramdas Ji International Airport, Amritsar.

The Times of India

Cocaine worth ₹200 crore seized from cargo ship at Paradip Port

As many as 22 packets weighing 1 kg each were retrieved from the ship.

The Hindu

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Odisha: Bhubaneswar Customs seizes 20 kg of cocaine worth Rs 220 cr at Paradip Port

Bhubaneswar Customs recovered 22 kg of cocaine worth Rs 220 crore from a cargo ship anchored at Paradip Port late Thursday night, an official statement said on Friday. Read further on Dynamite News:

Dynamite News

I-T department seizes cash ahead of Assembly elections in five States

I-T dept seizes more unexplained cash in run-up to Assembly elections in five States. CBDT chairman Nitin Gupta said pre-election monitoring of cash and surveillance is intense.

The Hindu

Customs seizes 2.3 kg of gold from 4 passengers at Calicut airport in Kerala

Customs seize 2.3kg gold worth ₹1.3cr from four passengers at Calicut airport. Three were caught on tip-off, one on profiling. Gold found in waistband, body, baggage & kitchen knives. Investigation underway. #Customs #Gold #Calicut #Smuggling #Investigation

The Hindu

Dollar smuggling case: Customs imposes penalty of ₹4.9 crore on six accused

Customs imposes ₹4.9cr penalty on 6 accused in dollar smuggling case involving ex-diplomat of UAE Consulate. Khaled, Sivasankar, Swapna Suresh, Sarith, Sandeep, Eapen fined ₹1.3cr, ₹65L, ₹65L, ₹65L, ₹65L, ₹1cr respectively for smuggling $1.9L from Thiruvananthapuram airport. Smuggling done as kickback for contract work in Kerala govt's LIFE Mission housing…

The Hindu

Gold worth around ₹81 lakh seized at Kochi airport

Cochin Int'l Airport Customs seizes 1.50 kg of gold worth ₹81.12 lakh from passenger. Tip-off from Directorate of Revenue Intelligence led to interception. Gold plates found concealed in battery compartment of emergency light. Further investigation ongoing.

The Hindu

Kerala gold smuggling case: Customs imposes fine of around ₹66 crore on 44 accused

Customs imposes ₹50 lakh penalty on Sivasankar, ₹6 crore on Swapna Suresh in Kerala diplomatic channel gold smuggling case. 44 accused fined ₹66.6 crore. Rashed Khamis Alimusaiqri Al Ashmei, Jamal Husein Alzaabi, P.S. Sarith, Sandeep Nair, K. T. Rameez, Cappithan Agencies, S. Jayashankar fined ₹6 crore, ₹4 crore, ₹2 crore…

The Hindu

Assault on airport security guard: rights panel registers case

SHRC registers suo motu case over assault of security guard at Cochin Airport. Ernakulam Rural SP directed to probe and file report in two weeks.

The Hindu

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The Hindu

Motorcyclist fatally knocked down by car

Tragic death of Vinay Abraham, 22, of Thiruvalla after being knocked down by a car driven by a Customs official allegedly under the influence of alcohol. Pankaj Kumar Verma and Ankrish Dagar arrested by Harbour police. Both charged with IPC Sections 304, 107, 34, 188. Probe underway.

The Hindu

Eight Sri Lankan fishermen held on poaching charges in Ramanathapuram

ICG detains 8 Sri Lankans, impounds 4 boats in Ramanthapuram. Q Branch officers conduct inquiries. 500 kg turmeric, 500 kg sea-cucumber seized from 4 locals. Customs unit officers investigate if gold bars were dropped into sea.

The Hindu

Customs officials bust foreign currency, gold smuggling racket in Vijayawada

Customs officials bust foreign currency, gold smuggling racket in Vijayawada; seize ₹13.10 lakh in foreign currency, ₹55.34 lakh in gold of Dubai & Sri Lanka origin.

The Hindu

Gold worth over ₹37 lakh seized at Kochi airport

Customs officials at Cochin Airport seized 874g of gold valued at ₹37.70 lakh from a passenger arriving from Jeddah via Kuwait. The passenger was intercepted based on profiling and three capsules of gold were found concealed in his body. Investigations are ongoing.

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Chicago Sun-Times

Raw goat entrails among items confiscated at O’Hare last week

A passenger also was carrying 1 pound of unknown meat and 2 pounds of garden eggs. The items were taken and destroyed.

The Hindu

Three held, gold dust worth ₹40 lakh seized at Gannavarm airport

The customs officials have arrested three people hailing from Thane and Mumbai at Gannavarm international airport and seized 800 grams of gold dust worth around ₹40 lakh from them.

The Times of India

Gold rush: Punjab grapples with soaring smuggling operations from Gulf

AMRITSAR: The lure of significant returns and the high demand for gold have resulted in a nearly twofold increase in gold smuggling from Gulf countries to Punjab even as the smuggling kingpins have now begun recruiting couriers or low-wage workers including women from these countries to smuggle the yellow metal…

The Hindu

Benefits of uniform customs document stressed

The significance of ATA Carnet, an international uniform customs document, for trade and business was highlighted at a workshop organised by industry body FICCI.

The Hindu

1.4 kg gold seized from two women at Gannavaram airport in Andhra Pradesh

The Customs Department officials arrested two women hailing from Mangalore in Karnataka at the Gannavaram airport and seized 1.4 kg of gold of foreign origin worth about ₹80 lakh. The women arrived on a flight from Sharjah, said Customs Commissioner Sadhu Narasimha Reddy.

Dynamite News

"Gangajal is exempted from GST", clarifies govt after Congress mounts attack

The Central government on Thursday clarified that 'Gangajal', water of the Ganga river used during prayers by households across the country, is exempted from Goods and Services Tax (GST). Read further on Dynamite News:

The Hindu

Gold smuggling racket involving CISF assistant commandant busted

Police bust gold-smuggling racket involving Customs, CISF officers at Calicut airport. Case registered against CISF assistant commandant. 503 g of smuggled gold, 3 sim cards, Rs. 1 lakh seized. Kingpin Rafeek from Koduvally identified. Naveen's contact in Delhi received Rs. 6.35 lakh for his help.

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