Two customs officers arrested in duty evasion scam

PTI | March 2, 2010



Two customs and central excise officers have been arrested by the CBI in connection with a tax evasion scam here that also saw arrest of Adani Group MD Rajesh Adani in Gujarat.

Both the senior officers were apprehended from their residences in Goa yesterday (Monday) and now would be taken for a remand in a local court, Superitendent of Police (CBI) (ACB) S S Gavli told PTI today.

"The excise officers arrested are currently in services and were involved in the scam that took place sometimes during 2006-07," he said.

The accused are among the ten excise officials under suspicion in conenction with the scam running into crores.

Rajesh Adani was arrested last week in Gujarat and was was bailed out by a local court little before he was brought to Goa on transit remand.

The CBI's Anti Corruption Bureau in Goa had received the complaint in 2008 which claimed excise evasion on the three consignments of naphtha and furnace oil. Besides this, the accused had stored the material in the state despite requisite licence for the same had expired.

The scam was calculated to the tune of Rs 1.07 crore of which Rs 88 lakh were in the form of excise tax evasion and rest in warehousing facility. .

The central agency has also booked a case against two firms Ganesh Benzoplast, Mumbai, a clearing house firm, and J A F Leitao and Sons, Goa.

CBI had booked a case under section 120-B read with 420 of IPC and section 13 (2) read with 13 (1) (d) of Prevention of Corruption (PC) Act, 1988.

Comments

 

Other News

Global South: Health cooperation needs institutions to make solutions scalable

September 12 marks the International Day for South-South Cooperation, commemorating the 1978 Buenos Aires Plan of Action (BAPA). Forty-eight years later, its central proposition remains relevant: countries of the Global South can draw on their own knowledge, experience and innovations to address shared d

Reading the mind of Xi Jinping

As India prepares to host the 18th BRICS Summit this weekend, and as prime minister Narendra Modi is set to hold a bilateral meet with president Xi Jinping, China’s growing global influence and the changing dynamics of India-China relations will be under focus. But to understand where China is head

BRICS at 20: From economic weight to global influence

This year marks 20 years of BRICS, with India set to host the grouping’s leaders’ summit this weekend. The anniversary offers an opportune moment to assess BRICS’ growing importance at a time when the effectiveness of global governance and the credibility of multilateralism are under in

Former president Ram Nath Kovind on some of his unforgettable journeys

Triumph of the Indian Republic: My Life, My Struggles By Ram Nath Kovind Rupa Publications, 400 pages, Rs 795   All our presidents so far stand out, each for a different reason. Ram Nath Kovind, the 14th president of India, from 2017 t

Uday Kotak on history, Indian economy, growth and more

Pathbreakers: How 10 Visionary Leaders Transformed India by award-winning journalists  By Sucheta Dalal and Debashis Basu Rupa Publications, 304 pages, Rs 695  

₹5,000 crore saved from suspected financial fraud

In a significant gain for citizen protection in the digital economy, the Department of Telecommunications (DoT) has helped prevent suspected cyber fraud losses of more than ₹5,000 crore through its Financial Fraud Risk Indicator (FRI) within fifteen months of its launch on May 22, 2025. This money did

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter