https://www.taxtmi.com/circulars?id=57555 The Directorate General of Foreign Trade issued a trade advisory warning regulatory authorities and export promotion councils that MSRL Group Limited (also trading as M/s Milestone Resourcing LLC), Miami, faced complaints of failing to supply goods after receiving advance payments from Indian importers; stakeholders are directed to exercise due diligence before transacting with these entities, and the notice is issued with the approval of the Director General of Foreign Trade. en-us Tue, 30 Oct 2018 00:00:00 +0530 Tue, 30 Oct 2018 14:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57555 The Directorate General of Foreign Trade issued a trade advisory warning regulatory authorities and export promotion councils that MSRL Group Limited (also trading as M/s Milestone Resourcing LLC), Miami, faced complaints of failing to supply goods after receiving advance payments from Indian importers; stakeholders are directed to exercise due diligence before transacting with these entities, and the notice is issued with the approval of the Director General of Foreign Trade. Circulars DGFT Tue, 30 Oct 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57555