Fraudulent Practices

Importing 63 Heavy Cranes - Heavy Cranes - Evades Rs. 2 crore Customs Duty - 2 crore Customs Duty - Customs Duty - Service Tax - Customs - Excise - TAXSCAN
Delhi Businessman Nabbed for False Declarations in Importing 63 Heavy Cranes; Evades Rs. 2 crore Customs Duty
November 20, 2023
Date - Message Exchange - Indian - Foreign Banks - Registration - LCs - Fraudulent Practices - DGFT - Taxscan
Date of Message Exchange b/w Indian and Foreign Banks to be considered for Registration of L/Cs due to Fraudulent Practices: DGFT [Read Circular]
May 26, 2022
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