DRI

restricting foreign travel over pending tax case
Case BriefsHigh Courts

The Court stated that it must balance the right of the investigating agency, and the right of the person facing prosecution to travel in India and abroad.

delhi high court
Case BriefsHigh Courts

The petitions are premised upon a show cause notice issued by DRI promulgating that the intelligence has indicated that various entities of Adani Group and Essar Group were indulging in gross over-valuation of imported goods (zero or low duty rated) to siphon off money abroad from Public Listed Companies.