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