March 2025
Indian Cases: Often Misunderstood and Misreported
Having seen your recent installment of DCW Scam Survey covering Indian cases (Indian Importer, Officials Booked for Cheating Tied to
P&R Containers’ Reputation, Business Habits Masked EUR 3 Billion Shell Game
P&R Containers was not a run-of-mill investment scam. And that contributed heavily in making it one of Germany’
Customs Evasion Rampant, Says Dhaka Tribune
Coal and stone imports from India coming into Bangladesh’s Sonahat Land Port and Chilmari River Port are being misdeclared