Custom

CBI arrests 4 deputy commissioners & 1 superintendent of customs departments in an alleged bribery case

CBI arrests four deputy commissioners & one superintendent, all of customs departments and a private person in an alleged bribery case

Press Release
New Delhi, 01.05.2018

The Central Bureau of Investigation has arrested four Deputy Commissioners and one Superintendent, all from Customs Department, Mumbai and a private person (CHA) in an alleged bribery case.

CBI has registered a case against a Deputy Commissioner, Customs (Rummaging & Intelligence; two Customs officers(R&I) and two private persons U/s 120 B of IPC and Sec. 7& 13(1)(d)of PC Act, 1988 on the allegations that the Customs officers in conspiracy with said private persons demanded gratification of Rs.50 lakh from the complainant, for managing the clearance of the consignment which was illegally kept on hold and for not holding his consignments which were in pipeline. It was further alleged that the private person(CHA) had assured the partner of the complainant that he would manage the officers of Special Intelligence & Investigation Branch (SIIB), Marine & Preventive (M & P) and R & I Wings of Customs and would clear the consignments without any hurdle.

CBI laid a trap and caught two Deputy Commissioners and a private person(CHA) red handed for allegedly accepting Rs.5 lakh as first instalment of bribe from the partner of the complainant. The role of two more Deputy Commissioners and a Superintendent was also found during investigation. Searches were conducted at the residential & official premises of the accused.

The arrested accused are being produced today before the Competent Court, Mumbai

Share

Recent Posts

  • Empanelment

Engagement of ‘Young Professional’ in the office of the PCCT Bihar & Jharkhand

Engagement of 'Young Professional' in the office of the PCCT Bihar & Jharkhand Engagement of 'Young Professional' in the office…

11 hours ago
  • Empanelment

CGPDTM invites applications for hiring contractual manpower and Young Professionals

CGPDTM invites applications for hiring contractual manpower and Young Professionals The Controller General Patents, Designs & Trade Marks has invited…

11 hours ago
  • Income Tax

Sundry creditors can’t be treated income u/s 41(1) because recovery barred by limitation

Sundry creditors outstanding in books can’t be treated income u/s 41(1) merely because recovery was barred by limitation - ITAT…

15 hours ago
  • Income Tax

Exemption u/s 11 allowed for ITR filed u/s 139 not u/s 139(1) as per CBDT Circular

For claiming exemption u/s 11, assessee is required to furnish return of income within time allowed u/s 139 and not…

19 hours ago
  • Income Tax

FAQs on amendment proposed to rates of TCS u/s 394(1) of the Income-tax Act 2025

FAQs on amendment proposed to rates of Tax Collection at Source u/s 394(1) of the Income-tax Act, 2025  Income Tax…

22 hours ago
  • Income Tax

FAQs on amendment proposed in Updated return provisions u/s 263(6) of Income Tax Act 2025

FAQs on amendment proposed in Updated return provisions under section 263(6) of Income Tax Act 2025 by Budget 2026-27 Income…

22 hours ago