#NCB #interpol Mumbai based all illigal firms companies fake #IEC #CHA #lic
Channel: The Yellow Press Broadcasting media
Date: 2022-10-01

The DRI had got information that a syndicate was exporting cheap goods at overvalued prices to claim duty drawbacks. Based on the information the DRI officials arrested Sarang and Modak.
Officials said Chauhanplayed a key role of coordinating between Sarang, Modak and the Import Export Code providers from Delhi, Mumbai and Surat using 124 bogus companiescha License 4 clearance of contraband? government may soon rich #kagziexport #sdenterpriseDRI’s Mumbai unit arrested Nitin Chauhan, a resident of Bhayander. He has been sent to DRI custody. This is the third person arrested in an ongoing probe of fraud.
Last month, DRI unearthed a scam and businessmen Rajan Sarang and Prashant Modak were arrested on Saturday and a court sent them to DRI custody. During the probe, it transpired that Chauhan managed the finances, procurement of goods and shipping documents such as invoices, packing list, Import Export Code (IEC) to be used on the invoices for monetary consideration.https://youtu.be/UBVcGetzLPw