https://www.taxtmi.com/news?id=56677 Customs conducted coordinated raids in Kerala targeting illegal vehicle imports from Bhutan brought with forged documents, aiming to identify, trace and seize high value second hand cars imported in dismantled form, containers, or as tourist vehicles. Authorities will record statements, examine ownership and purchase documentation to determine owner awareness; vehicles found to be illegally imported will be seized and owners potentially face action. Initial probes also indicate related tax evasion and money laundering, and operations may expand regionally to recover remaining implicated vehicles. en-us Tue, 23 Sep 2025 21:01:03 +0530 Tue, 23 Sep 2025 21:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56677 Customs conducted coordinated raids in Kerala targeting illegal vehicle imports from Bhutan brought with forged documents, aiming to identify, trace and seize high value second hand cars imported in dismantled form, containers, or as tourist vehicles. Authorities will record statements, examine ownership and purchase documentation to determine owner awareness; vehicles found to be illegally imported will be seized and owners potentially face action. Initial probes also indicate related tax evasion and money laundering, and operations may expand regionally to recover remaining implicated vehicles. News - Tue, 23 Sep 2025 21:01:03 +0530 https://www.taxtmi.com/news?id=56677