The official said that the chain of events clearly indicates that many more influential persons, including colleagues and seniors of the arrested accused, are likely to be involved
Involved in cartel that brought in dutiable goods under the ‘transfer of residence facility’, which permits duty-free transfer for people who have stayed abroad
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.
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 .
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.