21st
February 2011 by Air Intelligence Unit in Mumbai.
Without Prejudice to above
Page 3 of 39
2. On the facts and circumstances ... Suchitra Vemuri was intercepted by Air Intelligence Unit of Income Tax, Mumbai
on 21.02.2011 at Sata Cruz Airport, Mumbai and Rs. 35 lakhs in cash
found with the appellant at the time of
interception by Air Intelligence Unit, Goa, jewellery valuing Rs. 1135308/-
allegedly remained unexplained and thereby confirming ... Vinayak Gems at Jaipur.
3.1 The assessee was intercepted by the Air Intelligence Unit, Income-tax
Department, Goa on 11.01.2017. The Air Intelligence Unit
different parts of the airport, including the rest room of Air Intelligence Unit.
The joint inspection reports so prepared ... According to the customs department AIU indicated Air Intelligence
Unit. Another set of bribe was meant to be given to "Mini
different parts of the airport, including
the rest room of Air Intelligence Unit were produced before the inquiry as
S6 and S7. In the course ... applicant is not recorded. According to the customs
department AIU indicated Air Intelligence Unit. Another set of bribe was
meant to be given
Traders, since
2005. An information was received on 22.10.2019 from the Air Intelligence Unit,
Delhi that the assessee Shri Manoj Kishorkumar Gurlani was carrying cash ... 2023
Assessment Year: 2020-21
Page 3 of 5
Department, Air Intelligent Unit, Ahmedabad, while coming from Delhi to
Ahmedabad on 23.10.2019. During the course
Solanki was thereafter apprehended by Air Intelligence Officers and was brought to Air Intelligence Unit for investigation. In his statement recorded under Section ... security staff of Air India. They were also identified by the security staff before the Air Intelligence Unit officers. As already discussed above, the role
ornaments, to
Kolkata by flight. According to the Ld. counsel, the Air Intelligence
Unit of Income Tax Department intercepted the employee of the
assessee ... case of the assessee is that the bullion seized by
the Air Intelligence Unit of Income Tax Department was part of
stock-in-trade
this case a search and seizure operation was carried out by Air
Intelligence unit, Banglore on 18.09.2012. Information was received from
the Air Intelligence unit ... assessee was intercepted at the
Bangalore International Airport by the Air Intelligence Unit, Bangalore. The
assessee was examined regarding the purpose of carrying the gold
different parts of the airport, including
the rest room of Air Intelligence Unit were produced before the inquiry as
S6 and S7. In the course ... applicant is not recorded. According to the customs
department AIU indicated Air Intelligence Unit. Another set of bribe was
meant to be given
given by Shri. J. Das, the then Assistant
Commissioner, Administration & Air Intelligence Unit of Air Customs,
International Airport, Thiruvananthapuram under Section ... Air Customs, International Airport,
Thiruvananthapuram (for example, 1. Shri. J. Das, Assistant
Commissioner of Customs, Administration & Air Intelligence Unit (AIU),
Air Customs, International Airport
