Latest Breaking News On - International trade fraud - Page 1 : comparemela.com

Indian-American Jeweller Monishkumar Kirankumar Doshi Shah indicted in the US for evading customs duties on jewellery imports and operating unlicensed money transmitting businesses.

New jerseyUnited statesSouth koreaNew yorkSouth koreanMonish doshi shahMonishkumar kirankumar doshi shahMkore llcMkore united states incFinancial crimes enforcement network finVruman corpJudge andrNew york cityDiamond districtFinancial crimes enforcement networkInternational trade fraud