Latest Expert Exchange Queries

Make your inventory and invoicing software GST Ready from Binarysoft info@binarysoft.com
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: due date for vat payment :: TDS :: TAX RATES - GOODS TAXABLE @ 4% :: articles on VAT and GST in India :: ARTICLES ON INPUT TAX CREDIT IN VAT :: ACCOUNTING STANDARDS :: list of goods taxed at 4% :: VAT Audit :: VAT RATES :: Central Excise rule to resale the machines to a new company :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: empanelment :: ACCOUNTING STANDARD :: cpt :: form 3cd
 
 
« Latest Circulars »
 RBI-Time running out for RBI rate cuts
 Monitoring of Foreign Investment under PIS in Indian Companies– M/s Indraprastha Gas Limited-
  Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector
 Auction of Government of India Dated Securities July 24, 2017
 RBI to conduct 7 day Variable Rate Reverse Repo Auction under LAF on July 24, 2017
 Results of Underwriting Auctions Conducted on July 20, 2017
 Master Circular – Detection and Impounding of Counterfeit Notes
 Monitoring of Foreign Investment under PIS in Indian Companies – M/s The Byke Hospitality Limited - 1. Increase in FIIs/FPIs Investment limit under Portfolio Investment Scheme from 24% to 40% Removal from the FIIs/ FPIs Caution List
 RBI's Monthly Bulletin for July 2017
 Financial Action Task Force (FATF) Public Statement dated June 23, 2017
 All-India House Price Index (HPI) recorded marginal increase in Q4:2016-17

Press note regarding gold seizure by DRI Zonal Office at Chennai Zonal Unit of Directorate of Revenue Intelligence (CZU-DRI)
February, 06th 2014
                                     PRESS NOTE

      Based on specific intelligence collected by Chennai Zonal Unit of Directorate of
Revenue Intelligence (CZU-DRI) that two passengers arriving from Dubai to Chennai
by Air India flight No. 906 in the wee hours of 7 th October, 2013 will be bringing into
the country huge quantity of gold in bullion form by concealing the same in the aircraft,
the Chennai Zonal Unit (CZU-DRI) had kept surveillance on the airport, suspect
passengers, and prepared a detailed strategy to detect the smuggling of gold.





2.    CZU-DRI intercepted the two Sri Lankan national passengers soon after their
arrival at Chennai international airport from Dubai, and questioned them about the
gold brought by them from Dubai. Further, the DRI officers also kept surveillance on
two other Sri Lankan nationals who were about to board the same aircraft on its
domestic run from Chennai to New Delhi, as they were also suspect to have involved
in the smuggling. The passengers refused to have brought in gold or to have
concealed gold in any manner in the aircraft. However, upon through rummaging of
aircraft by the DRI officers, two black colour cam cord holder/bags found concealed in
the toilet of the aircraft were found out. Upon examination of the said cam cord
holders/bags it was found to contain 16 nos. of 1 kg. each gold bars carrying the
foreign mark "GGR- Gulf Gold Refinery". In total, 32 kgs. of gold bars (32 nos. X 1 kg.
each) valued at about Rs.9.50 crore has been seized by CZU-DRI.





3.    All the four persons have admitted to have smuggled the gold for consideration.
All the four Sri Lankan national passengers are being interrogated and further
investigations are on. They are being produced before the Magistrate for judicial
custody in terms of the provisions of Section 104 of the Customs Act, 1962.
                                           ***

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - Company Overview

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions