Customs cartel case: Benami accounts,&#x

From the Kharghar residence of Fuldiya, the CBI has recovered several articles including a washing machine and shoes bought with this money. These articles are crime proceeds and purchased by a relative of Padekar for Fuldiya.

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Mumbai , Maharashtra , India , Sudhir Padekar , Dinesh Fuldiya , Subhash Chandra , Nhava Sheva , Free Press Journal , Deputy Commissioners , Benami Accounts , Cbi Scanner , Customs Cartel Case ,