from
United Arab Emirates (UAE). It is alleged that the gold was smuggled through
the diplomatic channel pursuant to a conspiracy hatched by the accused ... Appeal No.826 of 2020 and
connected cases 17
proceeds of the smuggled gold could have been used for financing terrorist
activities in India
issued
on 31-03-2017 having regard to certain incidents relating to smuggling of
cigarettes while ... brothers, on
18-07-2019 in relation to certain incidents of smuggling of gold. Since several of
the legal issues raised are common
Abhayraj Gupta vs Superintendent,Central Jail on 23 December, 2021
Author: Mahesh Chandra Tripathi
Bench
charged with the responsibility of
dealing with all matters connected with anti-smuggling
and anti-corruption in the Customs and Central Excise
organizations all over ... studies undertaken in this small Cell itself revealed that
the menace of smuggling had established deep roots in
India, which, in turn, spelt
gold
jewellery, which was exported from India and
again brought (smuggled) back into India, in the
guise of unsold gold jewellery and cleared
through Customs ... documents relating to fraudulent re-import of gold
jewellery for smuggling of the same into India,
have been prepared by the said detenu.
4. Also
Sarith P.S., the former PRO of the UAE
Consulate for having smuggled 30 KGs of 24 karat gold worth
₹148,200,010/- camouflaged ... Consulate, Fasil Fareed and Sandeep Nair.
Based on the aforesaid activity of smuggling under the guise of
diplomatic baggage, the ED registered the aforesaid crime
Conservation of Foreign Exchange and Prevention of Smuggling
Activities Act, 1974, the Supreme Court observed thus:
"It is well settled that the subjective satisfaction ... order had become necessary 'with
a view to preventing him from smuggling goods and from
abetting the smuggling of goods'. It is, therefore
Five Lakh Only) being the value of
the goods that were being smuggled.
II. The applicant will produce a bank guarantee ... stand that the vehicle in question was found to have carried smuggled
imported goods and thus was rightly seized. However, on request of
the petitioner
Conservation of
Foreign Exchange & Prevention of Smuggling Activities Act, 1974
('COFEPOSA' for short), by orders dated 19-11-2020, the Joint Secretary ... Mohammed Shafi.P.
be detained with a view to prevent them from smuggling.
2. Habeas Corpus Petition, WP(Crl)No.70 of 2021 has been
fishermen i.e. the applicant was allegedly involved in the business of
smuggling of diesel. He submits that by no stretch of imagination ... have disclosed that his
boat was involved in the business of smuggling of diesel and that he would
receive Rs. 1/- per litre of diesel
