Heavy crackdowns on counterfeit products by customs authorities is putting immense pressure on smugglers of counterfeit goods and therefore driving down cases of intellectual property infringing goods in Dubai, a customs official confirmed to Gulf News.
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Call centre scam: Cops probing Dubai link to trace crime money
THANE: Probing the call centre con in which US citizens were allegedly cheated of multi-million dollars, police today said they have come across a Dubai link and suspect that the ill-gotten money might have found way into real estate in the emirate.
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Moin Qureshi gives immigration authorities the slip, flies to Dubai
NEW DELHI: Controversial Delhi-based meat exporter Moin Qureshi was today detained at the airport here in a money laundering case but managed to give immigration authorities the slip and flew to Dubai after showing a court order in an income tax case …
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