Search For "customs fraud"
CBI court convicts former excise inspector, trader in Rs 32.28 crore custo
Updated : 8 months ago IST
The Central Bureau of Investigation (CBI) Court in Visakhapatnam has convicted and sentenced Kalaka Ramdas, then Inspector of Central Excise and Customs, Srikakulam Range, along with Polaki Janakiram of Vandragi village in Srikakulam district, and a private company in a Rs 32.28 crore fraud
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Designer deals, deceptive declarations: DRI busts multi-crore luxury furni
Updated : 9 months, 4 weeks ago IST
The Directorate of Revenue Intelligence (DRI) has busted a sophisticated, well-orchestrated customs fraud in imports of premium luxury furniture, said a statement from the Ministry of Finance on Tuesday.
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CBIC campaign against frauds committed in name of Indian Customs, urges ub
Updated : 1 year, 11 months ago IST
The Central Board of Indirect Taxes and Customs (CBIC) launched a multi-modal awareness campaign against frauds committed in the name of Indian Customs and urged the public to discern the modus operandi of fraudsters, protect their information, verify antecedents of the caller and report suc
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Two Nigerians held in Delhi for customs fraud
Updated : 2 years, 4 months ago IST
According to the police official, the accused were part of an international racket that used to deceive people on the pretext of customs clearance and RBI fee.
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