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CBI arrests two former customs officials in separate cases

The Central Bureau of Investigation (CBI) on Tuesday said it has arrested two then Deputy Commissioners of Customs posted at UB Centre, JNCH, Mumbai (Maharashtra) during the investigation of two separate cases.A CBI official said that they . ....

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Mumbai: CBI Investigates Customs Cartel Case With Hawala Angle

Private persons allegedly received money in their bank accounts from clearing agents; they paid for household and even dairy products for two JNCH officials. ....

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Two Customs officials arrested for 'aiding' illegal import of items | Mumbai News, The Indian Express

The CBI officials said the two former deputy commissioners of Customs were identified as Dinesh Fuldiya and Subhash Chandra and they were posted at Jawaharlal Nehru Custom house (JNCH) in Navi Mumbai. ....

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CBI files FIR against Mumbai Customs official, aides for corruption

The Central Bureau of Investigation (CBI) has lodged an FIR against Dinesh Fuldiya, the then Deputy Commissioner of Customs at UB Centre in Maharashtra's Raigad district and two of his aides, for allegedly clearing goods imported from Gulf . ....

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Mumbai: CBI Books Four, Including Two Customs Officials, For Running Cartel at UB Centre, Nhava Sheva

It is alleged that the accused engaged in unfair practices to clear goods without paying the appropriate customs duty. ....

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