Customs Duty Fraud
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
- Friday May 16, 2025
- India News | Edited by Manjiri Chitre
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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www.ndtv.com
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Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
- Wednesday February 28, 2024
- Indians Abroad | Press Trust of India
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
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www.ndtv.com
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Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
- Thursday November 8, 2018
- India News | Indo-Asian News Service
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
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www.ndtv.com
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
- Friday May 16, 2025
- India News | Edited by Manjiri Chitre
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
www.ndtv.com
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
- Wednesday February 28, 2024
- Indians Abroad | Press Trust of India
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
-
www.ndtv.com
-
Gujarat Court Declares Nirav Modi "Proclaimed Absconder" In Customs Case
- Thursday November 8, 2018
- India News | Indo-Asian News Service
A Gujarat court today declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case, filed in March and ordered him to appear in person on November 15. A public notification was issued earlier in the day in newspapers, and also sent to government and police departments, where Nirav Modi was declared proclaimed ...
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www.ndtv.com