comparemela.com

Latest Breaking News On - Customs privileges - Page 1 : comparemela.com

DRI busts luxury car smuggling racket in Mumbai

Toggle navigation A total of six cars have been detained by Directorate of Revenue Intelligence under the provisions of the Customs Act, 1962. DRI busts luxury car smuggling racket in Mumbai ANI | Updated: Jul 17, 2021 10:44 IST Mumbai (Maharashtra) [India], July 17 (ANI): The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty evasion of more than Rs 25 crore by smuggling 20 vehicles into India in the name of diplomats and diverting the same to private persons. Three people including the CEO of the luxury car dealership were arrested by the Directorate of Revenue Intelligence, said the press release.

Big Boy Toyz fires Nipun Miglani after DRI busts imported luxury car racket

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 unearths smuggling of luxury vehicles in the names of foreign diplomats

DRI unearths smuggling of luxury vehicles in the names of foreign diplomats
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.