A senior Customs officer in Chennai, M Sathishkumar, has been remanded until February 25 in connection with a Rs2 crore green peas import scam. Sathishkumar, a 2010 batch IRS officer, …
Tag:
import fraud
-
-
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