Recent content by Alison47

Thanks zddoodah!!

Many thanks Tax Counsel!!. Those are all good questions. 1. "It could mean that what the Indian relative brought into the US was $150,000 worth of rupees. But that alone is not a crime." Alyson: My relative has to declare in airport the amount of money he is getting in U.S. if it is more than...

Hi Zigner, I was referring to $150,000 (U.S. Dollar). In India, he stole about 12 million rupees.

Sorry Redemptionman, I was referring to $150,000 (U.S. Dollar). In India, he stole about 12 million rupees.

Thanks a lot, ArmyJudge. This information is very helpful, and will leave the tip on ICE website.

My relative from India who is a corrupt customs officer carried out the theft of more than $150,000 (in Indian Rupees) from our home in India. My Nephew and I registered two criminal cases against him in an Indian court. The local police station created an F.I.R. on him did an investigation and...