Highlights
The three accused who were arrested include Nipun Miglani, a senior executive of Gurugram-based luxury car dealership, Big Boy Toyz, Liyakat Bachau Khan and Suriya Arjunan.
DRI launched ‘Operation Monte Carlo after it received a tip-off that a group of individuals was involved in smuggling high-end luxury cars into India in the name of diplomats.
It is estimated that more than 20 luxury vehicles have been smuggled into India in the name of diplomats over the past 5 years, resulting in duty evasion of more than Rs 25 crore.
New Delhi: The Directorate of Revenue Intelligence (DRI) on Friday (July 16) arrested three people in connection to a luxury car smuggling racket involving the misuse of diplomatic privileges. The three accused who were arrested include Nipun Miglani, a senior executive of Gurugram-based luxury car dealership, Big Boy Toyz, Liyakat Bachau Khan and Suriya Arjunan.
DRI busts imported luxury car racket involving foreign diplomats, arrests Big Boys Toys CEO Nipun Miglani
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DRI unearths smuggling of luxury vehicles in the names of foreign diplomats
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