DRI Indore Takes Nagpur Supari Trader Jayesh Panchmatia Into Custody in ₹35 Crore Import Case
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Nagpur-Based Supari Trader Held by DRI in Rs 35-Crore Import Probe
A major investigation into alleged customs duty evasion in the areca nut trade has reached Nagpur, with the Directorate of Revenue Intelligence (DRI), Indore, taking local trader Jayesh Panchmatia, also known as Tikku Bhai, into custody. The case pertains to suspected illegal imports and duty evasion involving consignments seized in 2024. Sources said a DRI team arrived in Nagpur, conducted an operation and took Panchmatia to Indore for interrog…
Betel Nut Smuggling Nagpur: The DRI in Nagpur detained businessman Jayesh Panchmatia in connection with the smuggling of rotten betel nuts. He is suspected of evading 105% of customs duty and supplying them to gutkha companies via Bangladesh.
DRI Indore Takes Nagpur Supari Trader Jayesh Panchmatia Into Custody in ₹35 Crore Import Case
Nagpur: The Directorate of Revenue Intelligence (DRI), Indore, has taken Nagpur-based supari (areca nut) trader Jayesh Panchmatia, also known as Tikku Bhai, into custody in connection with an alleged illegal areca nut import and customs evasion case dating back to 2024. A DRI team reportedly conducted an operation in Nagpur and took Panchmatia to Indore […] The original article was published on %%sitedesc%%. Read more: %%permalink%%
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