Just a moment...

Report
FeedbackReport
Bars
Logo TaxTMI
>
×

By creating an account you can:

Feedback/Report an Error
Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

THREE PERSONS ARRESTED UNDER NDPS ACT.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....HREE PERSONS ARRESTED UNDER NDPS ACT. <br>News and Press Release<br>Dated:- 8-5-2009<br><BR>After getting a report that a consignment of acetic anhydride was illegally exported to Kabul, Afghanistan o....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n March, 23, 2009, the matter has been investigated by the Delhi Customs. Acetic Anhydride can be used to manufacture heronic and is therefore controlled substance under the NDPS Act. It has been reve....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....aled that acetic anhydride was concealed in a consignment declared as 'ladies bindis" by the exporter, M/s Ma Durga Impex. The shipping bill was filed on 21.2.2009 The Acetic anhydride was allegedly c....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....oncealed in 7 plastic jars with ladies bindis in 9 boxes. The consignment had left by Afghan Airlines FG - 316 on 21.2.2009 Three persons namely Shri Prashant Kumar, Shri Rajesh Sharma and Shri Suni....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....l Bakshi have been arrested on 05.05.2009. Shri Prashant Kumar is the General Manager of the Custom House Agent. All the three persons have been remanded to judicial custody upto 20.05.2009. Further i....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nvestigations are underway. Department of Revenue Central Borad of Excise and Customs. Ministry of Finance<BR> News - Press release - PIB....