Tag: mobile phone exports

ED Conducts Raids Across Punjab, UP and Delhi-NCR in Hampton Sky Realty Money Laundering Case

Team Law Notify National News June 9, 2026

June 9, 2026 : The Enforcement Directorate (ED) on Tuesday carried out search operations at six locations across Punjab, Uttar Pradesh and Delhi-NCR in connection with an ongoing money laundering investigation involving Hampton Sky Realty Limited. The searches are being Read more…

CESTAT rules activated mobile phones eligible for drawback, quashes customs penalties on SOL Mobiles.

Team Law Notify Commissions, Forums & Tribunals May 13, 2026

CESTAT _ Customs, Excise and Service Tax Appellate Tribunal _ LawNotify

May 12, 2026 : The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Mumbai has set aside a massive customs penalty and confiscation order passed against mobile phone exporter SOL Mobiles Private Limited and its senior executive, holding that unlocking Read more…