The Central Bureau of Investigation ( CBI ) has registered a case against a Superintendent of Customs, posted at the Inland Container Depot ( ICD ), Whitefield, Bangalore, for alleged illicit enrichment during his tenure.
The case was registered on 21st September 2024, following reliable intelligence that certain customs officials at the ICD were accepting illegal gratification.
Transform into a Tax Audit Pro: Detailed Training – Enroll Now
Acting on the information, the CBI, in coordination with the Directorate General of Vigilance (Customs and Central Tax), conducted a joint operation at the ICD on 20th and 21st September 2024. During the operation, officials recovered a sum exceeding ₹25 lakh from the accused Superintendent, suspected to be proceeds of corruption.
In addition to the recovery, a search of the accused’s residence in Bangalore resulted in the discovery of incriminating documents that further implicate the official in the case. The documents are believed to provide key insights into the alleged illicit activities.
The investigation is ongoing as authorities examine the scope of the corruption and the involvement of other parties, if any. The CBI and Directorate General of Vigilance continue their vigilance efforts to ensure accountability and integrity within the customs system.
Further developments in the case are awaited as the inquiry progresses.
Support our journalism by subscribing to Taxscan premium. Follow us on Telegram for quick updates