The DRI has approached Supreme Court Against Rahul Gupta alleged to involved in smuggling of Gold Jewelry being owner of “Its My Name Pvt. Ltd.”
The matter is listed tomorrow before Supreme Court filed by Directorate of Revenue Intelligence against order dated 27.07.2020 passed by Delhi High Court; wherein Mr. Rahul Gupta being accused and owner of “Its My Name Pvt. Ltd.” engaged Senior Counsel Mr. Harish Salve to oppose the petition.
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Mr. Rahul Gupta alleged to be involved in smuggling gold Jewelry with connivance with the officials of custom department. The company allegedly involved in misusing the advance authorization scheme through circular trading of gold jewelry exported under the guise of exhibition from India and subsequently re-imported the same fraudulently without paying the custom duty.
India Legal Bureau