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        Customs, DGFT & SEZ

        CBI arrests seven public servants including a Joint & a Deputy Development Commissioners, two Assistant Development Commissioner (ADC) and an Authorised Officer of SEEPZ-SEZ, Mumbai in a case of corruption and recovers huge cash & documents of immovable properties, etc, during searches

        December 19, 2024

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        Corruption investigation: arrests and recoveries following alleged bribery and middleman-facilitated collusion at a SEZ office. Seven SEEPZ-SEZ Mumbai public servants were arrested on allegations of bribery and collusive corruption involving middlemen; searches recovered cash, property documents, luxury vehicles and incriminating records indicating collections and distribution of bribe proceeds tied to space allotment, disposal and illegal sale of imported goods, and favoritism to contractors. Investigation continues to trace additional evidence and participants.

        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

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        <h1>Corruption investigation: arrests and recoveries following alleged bribery and middleman-facilitated collusion at a SEZ office.</h1> Seven SEEPZ-SEZ Mumbai public servants were arrested on allegations of bribery and collusive corruption involving middlemen; searches recovered cash, property documents, luxury vehicles and incriminating records indicating collections and distribution of bribe proceeds tied to space allotment, disposal and illegal sale of imported goods, and favoritism to contractors. Investigation continues to trace additional evidence and participants.

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