Mumbai Trade Watch: DRI Books 542 Import Fraud Cases In FY25, Duty Evasion Tops ₹2,606 Crore
Mumbai Trade Watch: DRI Books 542 Import Fraud Cases In FY25, D…
2 months ago
freepressjournal.in
A case of vehicular import fraud now comes to light after a woman received a call to confirm the purchase and collection of a car; however, that same woman says she has no knowledge of a car being purchased. | ZNS Northern Service
2:13
A case of vehicular import fraud now comes to light after a woman …
35.7K views3 months ago
FacebookZNS Northern Service
Alibaba import fraud: Israeli authorities investigate transport company - i24NEWS
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Jan 2, 2023
i24news.tv
Another chapter in the identity and import fraud saga continues as more individuals are coming forward with similar events of their personal information being used to bring in vehicles without their knowledge. | ZNS Northern Service
3:53
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29.5K views3 months ago
FacebookZNS Northern Service
Linde GmbH settles US allegations of import fraud for $22 million
Linde GmbH settles US allegations of import fraud for $22 million
Sep 28, 2020
freightwaves.com
Joseph Kairu Wambui, alias Khalif Kairo, has been arraigned in court and charged with obtaining Ksh 3,045,000 from Dan Odhiambo Odundo by falsely claiming that he could import a Volkswagen Tiguan 1.4 Line from Japan through his company, KAI and KARO Limited, knowing the claim to be false. | K24 TV
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FacebookK24 TV
Customs Fraud Explained | Whistleblower Law Collaborative
Customs Fraud Explained | Whistleblower Law Collaborative
Jul 8, 2024
whistleblowerllc.com
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