https://www.taxtmi.com/news?id=56791 Luxury vehicles illegally imported with forged documentation are subject to a multiagency criminal probe alleging money laundering, tax evasion and cross-border smuggling of gold, drugs and arms; Customs has seized multiple cars, issued summonses to custodians, and referred financial and terrorism-related angles to specialized agencies for forensic tracing and further investigation. en-us Wed, 24 Sep 2025 17:46:02 +0530 Wed, 24 Sep 2025 17:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56791 Luxury vehicles illegally imported with forged documentation are subject to a multiagency criminal probe alleging money laundering, tax evasion and cross-border smuggling of gold, drugs and arms; Customs has seized multiple cars, issued summonses to custodians, and referred financial and terrorism-related angles to specialized agencies for forensic tracing and further investigation. News - Wed, 24 Sep 2025 17:46:02 +0530 https://www.taxtmi.com/news?id=56791