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Mumbai Crime Jail for 6 including woman in customs fraud case
Updated On: 28 March, 2021 08:40 AM IST | Mumbai | IANS
The Special Judge ordered that the amount lying in the Central Bank of India account of the sole woman convict, Snehala Samdarshi Jaiswal, must be credited to the government treasury after the expiry of the appeal period in her conviction.
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Mumbai Crime: Jail for 6, including woman, in customs fraud case
A Special CBI Court here has convicted 6 persons accused in a Rs. 4.72 crore customs duty evasion case under the Duty Entitlement Pass Book (DEPB) Scheme, an official said here on Saturday.
They are: (Mrs). Snehalata Samdarshi Jaiswal who has been sentenced to 3 years jail plus a fine of Rs. 3.80 crore, Ramesh Surajbax Singh, Kiran Narhari Cheulkar, Pradeep Babulal Sanghavi, all awarded 2 years jail and Rs. 4.50 lakh fine each, and Suresh Kumar Jain, one year prison with Rs.3. lakhs fine.
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