Jalandhar, March 21, 2013 : The Central Bureau of Investigation registered a case under section 120-B r/w 420, 467, 468, 468 r/w 471 IPC and Sections 13 (2) r/w 13 (1) (d) of PC Act, 1988 in connection with a complaint that about 33 vehicles had been imported in Tamil Nadu and of these, certain vehicles are believed to have been imported and subsequently sold in violation of import provisions causing loss of about Rs.48 crores to the exchequer.
The case has been registered against an importer and a senior intelligence officer of DRI who allegedly did not take any action even after identification of vehicles at the premises of certain users and unknown others.
During the searches conducted at 18 locations today, 17 imported cars have been located and seized under Section 102 (3) Cr.PC.
Searches are continuing.
CBI has clarified that the above operation was strictly in accordance with procedures and there was no intention whatsoever to target any particular individual.
Investigation is in progress.