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) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
Latest Expert Exchange
Latest Circulars »
 RBI-Customer Service provided by agency banks
 RBI-Control measures for ATMs – Timeline for compliance
 RBI releases Draft Directions on requirement of Legal Entity Identifier Code for participation in non-derivative markets
 Liberalised Remittance Scheme – Harmonisation of Data and Definitions
  RBI - Auction of Government o India Dated Securities
  Investment by Foreign Portfolio Investors (FPI) in Debt - Review
 CPE Events 18th May - 23th June 2018
 Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
  Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR)
 Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the Reserve Bank of India Act, 1934
 Section 23 of the Banking Regulation Act, 1949 – Branch Authorisation Policy – Left Wing Extremism affected districts – Revised List

PRESS RELEASE - Seizure of iridium, ruthenium, memory cards, stone beeds, watches etc
March, 03rd 2011

GOVERNMENT OF INDIA
DIRECTORATE OF REVENUE INTELLIGENCE
KOLKATA ZONAL UNIT
8, Ho Chi-Minh Sarani, Kolkata- 700071
Telephone:- (033)-2282 3321, Fax:- (033)-2282 4465

___________________________________________________
Press release

SEIZURE OF IRIDIUM, RUTHENIUM, MEMORY CARDS, STONE BEEDS, WATCHES ETC. COLLEVTIVELY VALUE AT RS. 2.28 CRORE.

On the basis of a specific intelligence received from DRI, Mumbai Zonal Unit, four passengers holding Indian Passports who arrived at NSCBI airport, Kolkata from Bangkok by Thai Airways flight No.TG 313 on 25.02.2011 were apprehended in a joint
operation by both the DRI officers of Kolkata and Mumbai. Detailed examination of their baggages it was found that they were carrying 5 kg. grey metal powder suspected to be Iridium, 5 Kg. grey metal powder suspected to be Ruthenium, 35400 pcs. of 2 GB Micro SD Memory cards, 88.5 Kg. stone beads, six costly branded watches of foreign origin and 218 Kg. of glass Chaton in 9 cartons. The total value of the above mentioned goods has been ascertained to be Rs.2.28 crore (approx). All the goods, so recovered from their baggages, were seized U/S 110 of the Customs Act, 1962 on the reasons to belief the said
goods are liable to confiscation under section 111 of the Act, ibid as the goods were found in commercial quantity and can not be termed as bonafide baggages. All the four persons involved in the smuggling activities knowingly were arrested. Further investigation is going on.

Sd/28.02.2011
(VASA SESHAGIRI RAO, IRS)
ADDITIONAL DIRECTOR GENERAL

Home | About Us | Terms and Conditions | Contact Us
Copyright 2018 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - About Us

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