CBI court sentences 2 customs officials, promoter of private firm to 3 years in jail
Subsequently, an FIR was lodged and chargesheet filed by September 2016. The three accused were charged under IPC sections 420 (cheating), 465, 471 (forgery) read with section 120(b) (criminal conspiracy) as well as under Prevention of Corruption Act sections 13 (1) (d), 13(2) of the Prevention of Corruption Act.