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CBI arrests seven persons including five Superintendents of Customs for misusing provision under Customs Act

The Central Bureau of Investigation has arrested five Superintendents of Customs and two Custom House Agents (CHAs) in an ongoing investigation of six separate cases.

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Jharkhand
India
Raigarh
Chhattisgarh
Delhi
Mumbai
Maharashtra
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Uttar-pradesh
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Rajasthan

CBI arrests 7 including 5 Customs officials in forgery case

The Central Bureau of Investigation (CBI) on Thursday said that they have arrested five Superintendents of Customs and two private persons in connection with an on-going investigation of six forgery cases.The arrested individuals have been .

Delhi
India
Mumbai
Maharashtra
Malibagh
New-delhi
Kurukshetra
Haryana
Jaipur
Rajasthan
Ghaziabad
Uttar-pradesh

Mumbai Customs corruption case: CBI files 3 fresh FIRs against accused officers, agents

Customs Superintendents Dinesh Kumar, Keshav Pandhi and Kumar Alok have been booked along with freight forwarding and collection agent Deepak Parekh and Ashish Kamdar.

Mumbai
Maharashtra
India
Keshav-pandhi
Kumar-alok
Dinesh-kumar
Ashish-kamdar
Deepak-parekh
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Central-bureau
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Superintendents-dinesh-kumar

Mumbai: 6 customs officials, 2 private persons booked by CBI for running cartel at Nhava Sheva

Several facts regarding a cartel comprising Customs officers and Customs clearing agents came to light during an investigation into a Customs duty bribery case, according to the CBI.

Mumbai
Maharashtra
India
Dahisar
Keshav-pandhi
Alok-kumar
Nhava-sheva
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Ashish-kamdar
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