The Directorate of Revenue Intelligence (DRI) has arrested Sneh Dipakbhai Kakadiya, a Gujarat-based trader, for allegedly orchestrating a Rs44 crore customs duty evasion scam involving the under-invoicing of inshell walnut …
Tag:
Customs duty evasion
-
-
Hyderabad-based luxury car dealer Basharat Khan was arrested in Gujarat on Thursday for his alleged role in a Rs100 crore customs duty evasion racket involving the illegal import of high-end …
by Ananya Mehta -
In a major crackdown, the Directorate of Revenue Intelligence (DRI) has arrested two brothers from Surat, Gujarat, involved in a large-scale customs duty evasion scheme. The accused, Sachin Kundaliya (28) …
by Ananya Mehta