Updated : 5 days, 13 hours ago IST
New Delhi [India], Jan 15 (ANI): A recent analytics-driven probe into Goods and Services Tax (GST) refunds has led investigators to detect more than 1,200 untraceable exporters, saving the exchequer of over Rs 350 crore in refunds under payment.
Updated : 1 week, 3 days ago IST
Chennai (Tamil Nadu) [India], Jan 10 (ANI): In two separate incidents, 790 grams of gold valued at Rs 31.4 lakhs were recovered and seized at Chennai airport.
Updated : 4 weeks, 1 day ago IST
Chennai (Tamil Nadu) [India], Dec 22 (ANI): The Air Intelligence Unit (AIU) of the Customs Department on Sunday caught a smuggler of exotic animals at the international airport here.
Updated : 1 month, 2 weeks ago IST
New Delhi [India], Dec 8 (ANI): The Delhi Police on Saturday arrested a Nigerian national for allegedly duping a man of Rs 9.5 lakh on the pretext of giving him a gift.
Updated : 1 month, 3 weeks ago IST
Chennai (Tamil Nadu) [India], Nov 30 (ANI): Gold worth Rs 18.6 lakh was seized by customs at Chennai Airport on Saturday.
Updated : 1 month, 4 weeks ago IST
Chennai (Tamil Nadu) [India], Nov 23 (ANI): Customs Department on Saturday arrested a person for ordering 112 grams cannabis through postal parcels arriving from Canada, US, and England.
The accused was identified as 28-year-old Parama Guru K hailing from Chennai.
Updated : 2 months, 1 week ago IST
Kannur (Kerala) [India], Nov 8 (ANI): CISF on Friday apprehended a passenger carrying a high volume of foreign currency worth Rs 3.76 lakh at Kannur airport here.
Updated : 3 months ago IST
Chennai (Tamil Nadu) [India], Oct 19 (ANI): The Customs Department at the Chennai airport on Saturday recovered gold worth Rs 36 lakh from two passengers who had concealed it in their rectum.
Updated : 3 months, 3 weeks ago IST
Chennai (Tamil Nadu) [India], Sept 28 (ANI): The customs department at the Chennai Airport seized 669 grams gold worth Rs 26 lakh from two passengers here on Saturday.
Chennai (Tamil Nadu) [India], Sept 25 (ANI): Three persons were arrested for travelling with RS 27 lakh worth gold and refurbished laptops worth Rs 3 lakhs on Wednesday in two different cases at the Chennai International Airport.
Updated : 4 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], Aug 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested a Customs department official in Mumbai for allegedly demanding a bribe.
Updated : 5 months, 4 weeks ago IST
Siliguri (West Bengal) [India], Jun 26 (ANI): Border Security Force (BSF) on Friday arrested two Bangladeshi nationals and seized 58 mobiles from their possession from Fulbari near Siliguri district, police said.