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
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.