Customs cartel case: Benami accounts, new transactions under CBI scanner

From the Kharghar residence of Fuldiya, the CBI has recovered several articles including a washing machine and shoes bought with this money. These articles are crime proceeds and purchased by a relative of Padekar for Fuldiya.

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Mumbai ,Maharashtra ,India ,Sudhir Padekar ,Dinesh Fuldiya ,Subhash Chandra ,Nhava Sheva ,Free Press Journal ,Deputy Commissioners ,Benami Accounts ,Cbi Scanner ,Customs Cartel Case ,