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Raids Against 30 Exporters In 4 Cities In Customs Duty Drawback Scam
The CBI today raided 30 places across four cities in connection with fraudulent transfer of more than Rs eight crore, in the form of supplementary Duty Draw Back claims, to the accounts of some exporters.
The raids carried at the premises of 20 exporters were made in Delhi, Mumbai, Nawashahr (Punjab) and Jaipur, according to the CBI.
A criminal case against two Customs officials – Assistant Commissioner Ram Chandra and Superintendent of Customs D K Bose – along with one Naresh and others has been registered by the CBI under Section 120-B (criminal conspiracy) r/w 420 (cheating), 467 (forging of valuable security), 468 (forging for purpose of cheating), 471 (using as genuine a forged document) of IPC and Section 13(2) (criminal misconduct) r/w 13(1)(d) (obtaining pecuniary advantage through corrupt means) of the Prevention of Corruption Act, 1988, for defrauding the Government of more than Rs eight crore.
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