Indian-American jeweller indicted in multi-million dollar international trade fraud
Washington: A jeweller, based out of both Mumbai and New Jersey, has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said. Monishkumar Kirankumar Doshi Shah (39) was arrested over the weekend and appeared on February 26…
