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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. ....
The Central Bureau of Investigation (CBI) on Tuesday said it has arrested two then Deputy Commissioners of Customs posted at UB Centre, JNCH, Mumbai (Maharashtra) during the investigation of two separate cases. ....
The Central Bureau of Investigation (CBI) has registered two separate cases against two deputy commissioners of Mumbai Customs and two clearing agents for allegedly clearing goods without payment of proper customs duty. ....
Get latest articles and stories on India at LatestLY. The Central Bureau of Investigation (CBI) has registered two seperate cases two deputy commissioners of Mumbai Customs and two clearing agents for allegedly clearing goods without payment of proper customs duty. India News | CBI Books Two IRS Officers of Mumbai Customs in Corruption Case. ....