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Thursday, July 11, 2019

Mum CA helps bizman in Rs 118cr export fraud, held

A chartered accountant who allegedly aided and abetted a businessman in an export fraud of Rs 118 crore was arrested by the prevention of smuggling and customs fraud unit of Directorate of Revenue Intelligence (DRI) on Thursday.

from Mumbai News: Latest Mumbai News Headlines & Live Updates from Mumbai - Times of India https://ift.tt/30tpqtw
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