The Enforcement Directorate has summoned industrialist Vikas Garg in a Rs 190-crore customs duty fraud case. Garg has been asked to appear at the ED’s Mumbai office to record his statement under PMLA
The Enforcement Directorate on Thursday (ED) has summoned industrialist Vikas Garg in connection with its probe into an alleged Rs 190-crore customs duty fraud. Garg has been directed to appear before the agency at its Mumbai zonal office in Ceejay House by 10 am on Friday, officials confirmed.
According to ED officers, chairman of EbixCash Garg has been called to record his statement under the Prevention of Money Laundering Act (PMLA) in a case where several entities are alleged to have evaded customs duty by using forged export documentation. Read More
The investigation pertains to al

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