Live Breaking News & Updates on Indian Origin News

Stay updated with breaking news from Indian origin news. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Indian accused in US of evading duties on jewellery worth millions of dollars

India- and New Jersey-based jeweller indicted on allegations of illegally evading customs duties in the US. He was charged with conspiracy to commit wire fraud and operating an unlicensed money transfer business. He was nabbed over the weekend but now has secure release on a $100,000 bond with strict conditions. ....

New Jersey , United States , South Korea , New York , South Korean , Girish Kumar Anshul , Monishkumar Kirankumar Doshi Shah , Andrem Espinosa , Financial Crimes Enforcement Network Fin , Mkore United States Inc , Kirankumar Doshi Shah , New York City , Diamond District , United States Inc , Financial Crimes Enforcement Network , Indian Origin News , Ustom Duty Evasion , Ustom Duty On Gold , Custom Duty Payment , Ustom Duty Evasion Complaint , Ndian Jeweller Evade Custom Duty , Ustom Duty Taxable Event ,