https://www.taxtmi.com/news?id=72971 Cheating allegations arose from an export transaction involving green chillies, where the accused allegedly took charge of the consignment, collected money towards purchase, transport, shipping and customs clearance, sold the goods in Dubai and failed to remit the proceeds due to the complainant's firm. The complaint also alleges that the accused threatened the complainant when payment was demanded. A case was registered under the Bharatiya Nyaya Sanhita, and investigation is in progress. en-us Sun, 24 May 2026 19:31:03 +0530 Sun, 24 May 2026 19:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=72971 Cheating allegations arose from an export transaction involving green chillies, where the accused allegedly took charge of the consignment, collected money towards purchase, transport, shipping and customs clearance, sold the goods in Dubai and failed to remit the proceeds due to the complainant's firm. The complaint also alleges that the accused threatened the complainant when payment was demanded. A case was registered under the Bharatiya Nyaya Sanhita, and investigation is in progress. News - Sun, 24 May 2026 19:31:03 +0530 https://www.taxtmi.com/news?id=72971