The Central Bureau of Investigation (CBI) has filed a chargesheet against 7 accused, including a Delhi-based private company & its Director, then Superintendent of Customs and private persons before the Special Judge, CBI Cases, New Delhi. A case was registered against said private company & its Director and others including then Customs Superintendent, private persons, unknown persons on complaint from Customs Department. lt was alleged that the accused exported gold jewellery from India under the guise of fake exhibition organized by a UAE-based firm controlled by said Director of accused private company. One of the accused allegedly travelled around 100 times to Dubai from India during the period 2018-2019. During 2019, the said accused was intercepted at…
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