2, including importer, held in Mumbai Rs 2 crore fraud | Mumbai News
MUMBAI: The Directorate of Revenue Intelligence (DRI) have busted a smuggling racket and have arrested two persons in attempting to smuggle prohibited and restricted goods worth ₹2.4 crores into India by grossly mis-declaring imports under the name of M/s Jay Overseas.The DRI arrested Javid Memon and importer Dipak Thakkar who played a key role in…
