Quick Summary
Two Customs officers and a police constable were arrested on Thursday for allegedly duping a businessman of ₹80 lakh on the pretext of settling his GST evasion case. The accused have been identified as Lalit Basare, a Customs superintendent; Neelkamal Singh, a Customs assistant commissioner; and
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Broadcasts
- Daily E-Newsletter
- Unlimited News Access
BEST VALUE
2 YEAR PLAN
3,499
(Inclusive of GST)
1 YEAR PLAN
1,999
(Inclusive of GST)
View all CCI PRO benfits
Already a PRO member? Login here for an ad-free experience.
FAQ :
Two Customs officers, Lalit Basare (superintendent) and Neelkamal Singh (assistant commissioner), along with police constable Jayesh Kadam from Karjat GRP, were arrested.
The businessman was swindled out of £80 lakh.
The officials allegedly claimed they could settle a Goods and Services Tax (GST) evasion case against the businessman.
The businessman approached the GRP and lodged a complaint in August 2022.
The arrested officials have been produced before a magistrate court and remanded in police custody until July 1. Further investigation is ongoing.
CAclubindia
