New Delhi, Aug 23 (UNI) Central Bureau of Investigation (CBI) has registered a case towards the then Superintendent of Customs, Jawaharlal Nehru Customs House (JNCH) in Maharashtra and others together with two non-public firms primarily based at Goregaon in Thane for alleged redemption of penalty imposed towards two payments.

According to the CBI assertion, a joint shock test was earlier performed within the Bond Section, JNCH by probe company together with officers of JNCH. It was alleged that redemption penalty of Rs 9 lakh 56 thousand and Rs 4 lakh 96 thousand respectively was imposed towards two payments of entry pertaining to mentioned non-public firms and the products coated underneath these two Bills of entry have been saved on maintain by Customs Intelligence Unit (CIU).

It was alleged that each the non-public firms entered right into a conspiracy with the mentioned then superintendent and others by paying undue benefit and managed to get supply of the products coated underneath these two payments of entry with out paying the due penalty and thereby, induced loss to the federal government exchequer, the assertion mentioned.

Searches have been performed on the premises of accused at Navi Mumbai, Noida,

Sitapur, Goregaon and Thane. The probe is underway, CBI mentioned.

UNI CM GNK