DRI nabs Surat trader for ₹44 crore customs duty evasion in walnut import
The Directorate of Revenue Intelligence (DRI) has arrested Gujarat-based trader Sneh Dipakbhai Kakadiya for allegedly orchestrating a ₹44 crore customs […]
Tax Evasion – Customs
Mumbai Crime: DRI Arrests 31-Year-Old Trader For ₹42 Crore Customs Duty Evasion In 3,630 Metric Tonnes Inshell Walnut Imports From Chile
The officials of the Directorate of Revenue Intelligence (DRI) on Thursday arrested a 31-year-old man for allegedly undervaluing and importing
₹30 Crore Export Scam Accused Arrested in Delhi After 8 Years in Hiding
The Economic Offences Wing (EOW) of the Delhi Police has arrested Angad Pal Singh alias Angad Singh, an absconding accused
Delhi: 30-year-old arrested for over ₹30 crore import/export fraud
A 30-year-old man has been arrested for allegedly orchestrating a ₹30.47 crore fraud by submitting forged remittance documents to avail
Luxury car importer arrested for ₹7 crore tax evasion in Ahmedabad
A Hyderabad-based luxury car importer has been arrested and sent to judicial custody by the Ahmedabad Chief Judicial Magistrate court
VRL operator held for Rs 13.41 Cr GST evasion
In a significant enforcement action, the Directorate General of GST Intelligence (DGGI), Jaipur Zonal Unit, has arrested Gopal Rawat, the
Volkswagen India faced customs clearance delays over alleged tax evasion case, sources say
Some air shipments of car components by Volkswagen India were briefly held up by custom authorities in Mumbai due to
