The man would also instruct his customers to make fake invoices. An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for ...
India majorly exports cut and polished diamonds, lab-grown synthetic diamonds, coloured gemstones, synthetic stone, plain and studded gold jewellery ... USA was the largest importer of Indian ...
Washington: An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for ...
An Indian- and New Jersey-based man, who operated jewellery companies in New York City’s Diamond District, was sentenced to 30 months incarceration for spearheading a scheme to illegally evade ...