CBI has registered case against then Superintendent, Bond Section, Jawaharlal Nehru Customs House, Raigad (Maharashtra) & others including two private companies based at Goregaon, Thane and unknown others.
Reetu | Aug 29, 2023 |
CBI registered a Case against Ex-Superintendent of Customs and 2 others
The Central Bureau of Investigation(CBI) has registered case against then Superintendent, Bond Section, Jawaharlal Nehru Customs House (JNCH), Raigad (Maharashtra) & others including two private companies based at Goregaon, Thane and unknown others. A Joint Surprise Check was earlier conducted in the Bond Section, JNCH, Raigad, by CBI along with officials of JNCH.
It was claimed that a redemption fine/penalty of Rs. 9,56,000 and Rs. 4,96,000 was levied against two bills of entry belonging to the aforementioned private entities, and that the commodities covered by these two bills of entry were held by Customs Intelligence Unit (CIU).
It was also alleged that both private companies conspired with the said Superintendent, Bond Section, JNCH, Raigad, and others by paying undue advantage and managed to get delivery of the goods covered by these 02 Bills of Entry without paying the due fine/penalty, causing loss to the Government Exchequer.
Searches were conducted at the premises of accused at Navi Mumbai, Noida, Sitapur, Goregaon and Thane.
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