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Tag Archives: India arrests top executive over unpaid duties

India arrests top executive over unpaid duties


July 14, 2019

NEW DELHI: Indian federal authorities arrested a top executive at the retail conglomerate Future Group, one of the largest retailers in the country, on customs fraud charges involving more than $2 million of unpaid customs duties on garment imports, a government statement said on Saturday. The Directorate of Revenue Intelligence, part of India’s finance ministry, arrested Dinesh Mahesh­wari, executive director …

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