Evading Tax News Today

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Trader Accused of Evading Tax on $14m of Gold March 17, 21 by John Jeffay (IDEX Online) - A trader has been arrested on suspicion of diverting duty-free gold worth almost $14m back into Indias domestic market. Preet Kumar Agarwal is accused of re-directing 250kg of gold after it had been formally cleared by airport Customs officers for export, thus evading tax.  He was arrested last Thursday under the Prevention of Money Laundering Act. Indias Enforcement Directorate (ED) also raided five lo...