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Mundra duty evasion case: Rajkot, Jamnagar traders held for forging bills of imported areca nuts

The investigation has revealed that CP Traders, a firm registered in Gori’s name raised false invoices for the sale of areca nuts to another firm Mohit Enterprise, and also raised false bills to show that areca nut consignment was sent from Rajkot to a godown in Kutch.
Madhya Pradesh Himanshu Bhanushali Feroze Rajvani Shailendrasinh Sodha Anjar Dysp Mukesh Chaudhary Anjar Dy

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