Business Standard

Three customs officials among 7 accused in CBI case

Related News

Three customs officials, including a Deputy Commissioner C Madhavan, are among the seven accused in the case registered by in connection with the smuggling of 20 kg gold bars through Kochi airport recently.

While Madhavan, who was earlier posted at Nedumbassery International airport is the first accused in the case, two Preventive Officers-- and Soni, are second and third accused respectively, CBI sources told PTI.

CBI has registered the case under the Prevention of Corruption Act.

The other accused in the case are: Fayaz T K, who was arrested from last week and brought to Kochi, Harris, his wife Arifa and Asifa.

The smuggling racket came to light when Customs officials arrested Arifa and Asifa, who had managed to come out of the green channel allegedly with the help of customs officials.

The two women were arrested as they were about to leave the airport. The gold had been concealed in pouches of a jacket they had worn along with the burqa.

Customs has registered another case in which four persons have been arrested-- Arifa, Asifa, Harris and Fayaz.

CBI had conducted raids at Madhavan's house last night.

Reacting to the case against him, Madhavan told reporters he was being framed allegedly by some top customs officials and he had not lent any help to key accused Fayaz, who is said to have connections with Kerala politicians, and IPS officers. Fayaz had contacted him seven months ago asking help for getting early clearance of his ailing son from the Kozhikode airport, he said.

The official said he had introduced Fayaz to Preventive officer Sunil Kumar, who had allegedly helped the key accused later on some occasions.

Read more on:   
|
|
|
|

Read More

CBI, other bodies to take action against NSEL: Chidambaram

The government today said the CBI, the Ministry of Corporate Affairs and the Forward Markets Commission will take action against the National Spot ...

Quick Links

Back to Top