investigation articles

Interrogation under Customs Act 1962 and allied Acts

Customs authorities are empowered to investigate offences under the Customs Act and allied acts and in connection with the investigation, exercise powers conferred under relevant sections of the Customs Act 1962 and such allied Acts. ...

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Posted Under: Custom Duty |

Corporate Fraud- Meaning, Type, How to avoid & Legal Provisions

Corporate fraud consists of activities undertaken by an individual or company that are done in a dishonest or illegal manner, and are designed to give an advantage to the perpetrating individual or company. Corporate fraud schemes go beyond the scope of an employee's stated position...

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Posted Under: Custom Duty |

MRTP Act- The Director General of Investigation & Registration

The Office of the Director General of Investigation and Registration has been established under Section 8 of the Monopolies And Restrictive Trade Practices Act, 1969 (hereinafter referred to as ‘the Act’) for making investigations for the purposes of...

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Posted Under: Custom Duty |

Refund of Duty Deposited During Investigation

The Central Excise law prescribes a time and procedure to pay the duty. When some amount is paid not as per that procedure or at time different from the time of payment of duty, such payment cannot be treated as duty paid under Central Excise. The issue was decided by the Gujrat High Court in Parle International Ltd. V/s VOI [2001 (127) E...

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Posted Under: Custom Duty |

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CA, CS, CMA (3,963)
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Custom Duty (7,150)
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Excise Duty (4,174)
Fema / RBI (3,567)
Finance (3,775)
Income Tax (28,569)
SEBI (3,016)
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January 2019
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