Crime ❯ Fraud

Customs Fraud

Criminal Proceedings International Trade Fraud International Customs Fraud International Fraud Duty Drawback Fraud Conspiracy Import Fraud Duty Evasion Importation Fraud Intermediaries

ED Raids Linked to Vikas Garg in Rs 190-Crore Customs Duty Laundering Probe

The raids follow a 2023 CBI case based on DRI findings into alleged misuse of duty-free zones.

CBIC Orders Vigilance Probe Into Chennai Customs, Moves Officers and Suspends Broker

DOJ Launches Cross-Agency Trade Fraud Task Force Targeting Tariff Evasion

DRI Busts ₹30 Crore Luxury Furniture Duty-Evasion Ring in Mumbai

EU Raids Expose €700 Million Fraud Scheme at Piraeus Port

Hyderabad Car Dealer Arrested in ₹25 Crore Luxury Vehicle Import Fraud

German Customs Uncover Bizarre and Illegal Items in Holiday Packages