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
ę Customs and Excise »
 Delhi Customs launches special drive to help exporters get quick tax refunds
  Customs Audit Regulations, 2018
 Customs Audit Regulations, 2018
 Central Board of Excise and Customs to be renamed CBIC by April
 Central Board Of Excise & Customs New Delhi GST Flyers
 Hike in customs duty on electronics likely to boost revenue collection
 Customs duty raised on electronic goods
 Ministry Of Finance (Central Board Of Direct Taxes) Notification
 Refund of IGST paid on export of goods under rule 96 of CGST Rules,2017
 Customs And Central Excise Drawback ‚Äď Part II
 Customs Valuation (Determination of Value of Imported Goods) Rules 2007

Press release regarding seizure of 19.491 kgs of gold valued at Rs. 5,41,84,980/- - Commte of Goa
August, 05th 2014
                               PRESS NOTE



Goa Customs has thwarted a major attempt of gold smuggling at the
International Airport on 07.07.2014 and 19.491 kgs of gold valued at Rs.
5,41,84,980/- has been seized. Three international passengers Shri
Mohammad Saleem Musbah, Shri Imtiyaz Hussain and Shri Mohammed Asif
coming from Dubai by QR-522 have been arrested. The fourth person
arrested in the case is Shri Prakash M. Manotgi, a tractor driver with Air
India. Another accused and accomplice, Shri Shaikh Mohammed Javid,
employee of M/s Minar Travels India (Pvt) Ltd. is absconding and efforts are
on to nab him. The modus operandi attempted in the case was that the
three passengers handed over the gold to Shri Prakash Manotgi in the
corridor after alighting from the Aircraft. This particular transaction in the
corridor was noticed by a CISF staffer manning the CCTV room who rushed
to inform the Customs and nab the accused. The person receiving the gold
was apprehended and the three passengers were then apprehended in the
International Arrival Hall. A house belonging to one of accused was
searched and Indian currency amounting to Rs. 21,25,000/- and assorted
foreign currency of USD 10,524/- and Euro 975/- was recovered.




                                                    (VASA SESHAGIRI RAO)

                                              Commissioner of Customs, Goa





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

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