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Mobile dealer held in Vadodara over tax fraud worth Rs 27 cr

The ITC was availed through fake firms in Delhi and Mumbai, officials said, adding the accused has been sent to judicial custody

Surat districtNadim chaudharyKadri mohammad matinDarshana jardoshRavi aryaAjay bangaLinke hofmann buschDerek obrienGandhinagar vidya samiksha kendraWorld bankServices taxInput tax creditDirector generalServices tax intelligence unitSurat zonal unitDelhi based sohan

Terror link suspected after gold worth over Rs 25 cr seized at Surat airport | Ahmedabad News, The Indian Express

Defense lawyer Nadim Chaudhary in his arguments said the accused traffickers had no criminal background.

United arab emiratesAsh shariqahTejash mehtaMaroofa shaikaNayan sukhadwalaMohammed shakib atasbajiwalaNadim chaudharyUvesh shaikhYashir shaikhDistrict government pleader nayan sukhadwalaCustoms actSurat airport gold smuggling caseS 25 crore gold recoveryRi custodyOld smuggling terror linkGold smuggling news

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