TMI BlogTHREE PERSONS ARRESTED UNDER NDPS ACT.X X X X Extracts X X X X X X X X Extracts X X X X ..... THREE PERSONS ARRESTED UNDER NDPS ACT. - News and Press Release Dated:- 8-5-2009 - News - After getting a report that a consignment of acetic anhydride was illegally exported to Kabul, Afghan ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... istan on 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 be ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... en revealed 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 alle ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... gedly concealed 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 Sh ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ri Sunil 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. Fu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rther investigations are underway. Department of Revenue Central Borad of Excise and Customs. Ministry of Finance - News - Press release - PIB Tax Management India - taxmanagementindia - taxma ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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