CBI arrests Proclaimed Offender in Rs 58 lakh Customs fraud case

CBI Nabs Absconder After 22 Years in Rs 58 Lakh Customs Fraud Case

CBI Nabs Absconder After 22 Years in Rs 58 Lakh Customs Fraud Case The Central Bureau of Investigation (CBI) has finally arrested a wanted absconder in a case related to the alleged fraud of claiming duty drawback from the Customs Department. For more than two decades, Sarat had managed to remain out of the reach […]

CBI Nabs Key Player in Rs 58 Lakh Customs Evasion Scandal

Breaking news from the law enforcement front: CBI agents have successfully captured a long-time fugitive declared as a proclaimed offender in connection with a Rs 58 lakh customs duty fraud. The operation culminates an exhaustive probe into systemic malpractices at India’s customs frontiers. At the heart of the scandal was a brazen attempt to hoodwink authorities through falsified documentation. Importers systematically under-invoiced goods, sla…

CBI arrests Proclaimed Offender in Rs 58 lakh Customs fraud case

New Delhi, Jan 8 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) has arrested a long-absconding Proclaimed Offender, Sarit Vij alias Sarat Kumar Vij, in connection with a Rs 58 lakh fraud involving the Customs Department. A reward of Rs 10,000 had been announced for information leading to his arrest, the agency said in an official statement on Thursday. The CBI had registered the case on June 1, 1999, against Joseph Kuok, then Superin…