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Man Arrested for ₹30 Cr Forgery in Foreign Trade
The Morning Standard
|June 08, 2025
DELHI Police's Economic Offences Wing (EOW) has arrested a man for allegedly cheating and forgery to fraudulently obtain trade benefits worth ₹30.47 crore under the Foreign Trade Policy by submitting fake remittance documents, officials said on Saturday.
The case was registered in 2017 after a private bank reported that 467 fake Foreign Inward Remittance Certificates (FIRCs) had been submitted by 18 account holders while processing export documents.
This story is from the June 08, 2025 edition of The Morning Standard.
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