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        Customs & Trade

        Customs fraud nabbed after two-decade run in Noida

        January 8, 2026

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        New Delhi, Jan 8 (PTI) The CBI has arrested a fugitive wanted in connection with an alleged fraud in claiming duty drawback from the Customs department, ending his nearly 22-year run from the law, officials said Thursday.

        Sarit Vij, a partner in the firm PS International, which filed a false duty drawback in the Customs department for a claim of Rs 19 lakh in the 1990s, was living under an assumed identity in Noida.

        He had changed PAN, Aadhaar card and Passport to escape the law.

        In 1999, the CBI registered a case against a Customs official posted at Inland Container Depot (ICD), Tughlakabad, Delhi, and a few others, for allegedly cheating the department of around Rs 58 lakh.

        The investigation exposed the alleged role of Vij, chargesheeted him in 2003.

        "During trial proceeding the accused Sarit Vij did not appear before the Court ever after filing of chargesheet in the year 2003. Further, persistent and sustained efforts were made to trace the accused during the course of Trial, however, he remained untraceable," a CBI spokesperson said in a statement.

        Vij was declared a Proclaimed Offender by the court on January 30, 2004, and the agency announced a reward of Rs 10,000 for information leading to his arrest.

        He was apprehended on Wednesday at his Noida residence, the spokesperson said. PTI ABS VN VN

        Customs fraud: fugitive arrested after two-decade evasion for false duty drawback claim. The case involves an alleged false duty drawback claim filed in the 1990s and a broader scheme resulting in alleged losses of around Rs 58 lakh; a firm partner was chargesheeted in 2003. The accused evaded trial for nearly 22 years by changing identity documents and was declared a Proclaimed Offender in 2004 with a reward offered; he was recently arrested in Noida while living under an assumed identity.
                          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.
                            Provisions expressly mentioned in the judgment/order text.

                                Customs fraud: fugitive arrested after two-decade evasion for false duty drawback claim.

                                The case involves an alleged false duty drawback claim filed in the 1990s and a broader scheme resulting in alleged losses of around Rs 58 lakh; a firm partner was chargesheeted in 2003. The accused evaded trial for nearly 22 years by changing identity documents and was declared a Proclaimed Offender in 2004 with a reward offered; he was recently arrested in Noida while living under an assumed identity.





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