This Haryana Gang Ordered Goods From Abroad, Then Sent Them Back To Make Rs 700 Crore – News18
Last Updated:November 01, 2024, 7:06 PM IST The accused fabricated business transactions using dummy directors and forged documents to import and export goods through Gujarat and Mumbai ports, masking a massive black money operation The accused used to rent goods from foreign companies, present them as purchased, and show the import and export of the…