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Top News In Sudhir Padekar Today - Breaking & Trending Today

Customs cartel case: Benami accounts, new transactions under CBI scanner

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. ....

Sudhir Padekar , Dinesh Fuldiya , Subhash Chandra , Nhava Sheva , Free Press Journal , Deputy Commissioners , Benami Accounts , Cbi Scanner , Customs Cartel Case ,

CBI arrests two former customs officials in separate cases

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. ....

Subhash Chandra , Sudhir Padekar , Samastipur Bihar , Dinesh Fuldiya , Ashish Kamdar , Hub Centre , Central Bureau Of Investigation , Central Bureau , Deputy Commissioners , Customs Officers , Navi Mumbai , Khargon District , Madhya Pradesh , Ews India ,

CBI books two IRS officers of Mumbai Customs in corruption case

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. ....

Ashish Kamdar , Dinesh Fuldiya , Nhava Sheva , Subhash Chandra , Sudhir Padekar , Swapnil Padekar , Services Tax Intelligence , Central Bureau Of Investigation , Central Bureau , Mumbai Customs , Jawaharlal Nehru Customs House , Director General , Risk Management , Directorate General , Baggage Declaration Form , Customs Officers , Ews India ,

India News | CBI Books Two IRS Officers of Mumbai Customs in Corruption Case

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. ....

New Delhi , Subhash Chandra , Nhava Sheva , Ashish Kamdar , Swapnil Padekar , Dinesh Fuldiya , Sudhir Padekar , Services Tax Intelligence , Central Bureau Of Investigation , Central Bureau , Mumbai Customs , Jawaharlal Nehru Customs House , Director General , Risk Management , Directorate General , Baggage Declaration Form , Customs Officers ,