Referencer Library - Latest Documents - Last Six Months

DRI seizes foreign-made cigarettes worth Rs. 4 crore.

18-10-2018

PANAJI : The Directorate of Revenue Intelligence (DRI) on Wednesday raided several places in the state of Goa and seized cigarettes of foreign brands/ origin worth a whopping Rs 4-crore.   

DRI officials declined to speak officially on the raids claiming that the investigation read more »

Rs. 4,000 bribe trail leads to crores parked in property - CBI Conducts Searches On Customs Duo.

28-09-2018

Mumbai: The bribe sought was only Rs 4,000, but the case led the CBI to real estate investments of crores made by two customs officers.

During his house search, assistant customs commissioner Raj Gehani, arrested on Tuesday while accepting Rs 2,000 of the Rs read more »

CBI traps Shri Raj Gehani, Assistant Commissioner of Customs and Shri S.S. Upadhyay, Appraiser working at Air cargo Complex Mumbai.

27-09-2018

CBI had laid a trap and caught Shri Raj Gehani, an Assistant Commissioner of Customs working at the Air cargo Complex, Andheri, Mumbai while demanding and accepting bribe of Rs. 2000/- from the complainant on 25-09-2018. The accused was produced yesterday before the Special Judge, Mumbai and read more »

Rs. 3,000cr diamond import scam: 3 IRS officials shifted.

19-07-2018

Mumbai: Three IRS officials in the customs, including a commissioner, have been transferred out of Mumbai six days after the Directorate of Revenue Intelligence unearthed a Rs 3,000-crore import scam where diamond merchants, in connivance with valuers, inflated the value of imports and transferred black money out read more »

One-year jail term for Central Excise official.

28-06-2018

A CBI special Court here on 27-06-2018 sentenced a Central Excise official to one-year rigorous imprisonment in a disproportionate assets case.

Pronouncing the order, the Court found P.A. Thomas, a Superintendent with the Central Excise in Kochi, guilty under read more »

Customs official nabbed for illegal properties.

23-06-2018

Accused had a house and two hotels on Dehu Road

Abdul Jalil Shaikh, Superintendent, Central Excise and Customs, the man who has been protesting against a shrine built in a corner of the Jama Masjid Kabrastan in Dehu, has read more »

Six customs officers get bail in bribe case.

06-05-2018

Mumbai: In a setback to the CBI, a special court on Saturday granted bail to seven people, including senior customs officers, in an alleged Rs 50 lakh bribery case. Special CBI judge P K Sharma ordered the release of the accused on a personal read more »

Two other Deputy Commissioners under DRI scanner for fraud.

02-05-2018

Two other Deputy Commissioners attached to the Nhava Sheva Customs are under the scanner in a different case where duty drawback was fraudulently availed by two businessmen and two Customs House Agents. The Directorate of Revenue Intelligence (DRI) is probing the case.

Duty read more »

4 Deputy Commissioners of Customs held for seeking Rs. 50L bribe.

02-05-2018

The CBI on 01-05-2018 arrested four Deputy Commissioners of Customs, a Superintendent and a private individual in an alleged Rs. 50 lakh bribery case. This is the first case where four senior officers have been arrested in a single corrup­tion case.

A special read more »

Two other dy commissioners under DRI scanner for fraud.

02-05-2018

Mumbai: Two other deputy commissioners attached to the Nhava Sheva customs are under the scanner in a different case where duty drawback was fraudulently availed by two businessmen and two customs house agents. The Directorate of Revenue Intelligence (DRI) is probing the case.

Duty read more »

Customs officers first sought Rs. 25L bribe, then doubled it.

02-05-2018

Mumbai: The CBI on Tuesday held 5 customs officers and a private person in a Rs50 lakh bribery case. “Some part (of goods misappropriated) has been recovered but a major portion hasn’t,” said the CBI. The goods include cosmetics. Over 40 of the officers’ colleagues and “batchmates” read more »

4 dy commissioners of customs held for seeking Rs. 50L bribe.

02-05-2018

Mumbai: The CBI on Tuesday arrested four deputy commissioners of customs, a superintendent and a private individual in an alleged Rs 50 lakh bribery case. This is the first instance of four senior officers being arrested in a single corruption case.

A special CBI read more »