ED Raids Industrialist Vikas Garg in ₹190 Crore Customs-Duty Diversion Case
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Summary
The Enforcement Directorate conducted raids on Delhi businessman Vikas Garg in a ₹190 crore customs-duty fraud case. The scheme involved importing duty-free goods through a Mumbai firm and illegally d...
Key Details
Published
13 November 2025 at 04:00 am
Source
The 420
Channel
NA
Victim Profile
NA
State
Delhi
City
Delhi
Amount Loss Range
> ₹10000000
Fraud Keywords
customs duty evasionduty-free diversionforged export documentsfalsified shipping recordsfake customs sealsshell companiesmoney launderingspecial economic zone misuseimport-export fraudcross-border documentation fraud
Tags
Digital Footprint
Vikas Garg (Delhi businessman)Ebix Inc (company involved)Titan Sea & Air Service Pvt. Ltd. (Mumbai-based firm)Sakshi Marketing Pvt. Ltd. (Delhi buyer)GRC India Logistic (intermediaries)Pradeep Kumar Mittal (Dubai-based businessman)Al Duquq General Trading LLC (Dubai company)Land Star Ltd (associated company)Vikas Ecotec (company)Vikas Lifecare (company)Eraaya Lifespaces (company)Advika Capital (company)₹190 crore (fraud amount)CBI FIR (case record)