India, Aug. 30 -- An Indian-origin mastermind of a fake designer clothing scam has been directed to pay back (90 million pounds) or face more time in prison.
The scam mastermind was identified as 57-year-old Arif Patel.
"The Crown Prosecution Service (CPS) secured a Confiscation Order against Arif Patel, 57, at Chester Crown Court on 28 August 2025," Crown Prosecution Service said in a statement.
Clothing manufacturer Arif Patel, of Preston, and his criminal gang stole £33.4 million from the UK government through fake VAT repayment claims on false exports of textiles and mobile phones. They also imported and sold counterfeit clothes valued at over £19.19m. They set up a sophisticated chain of sham companies to cover their tra...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.