Thiruvananthapuram: Sumit Kumar, Customs Commissioner (Preventive), Kerala, said the process is on track in case of smuggling through diplomatic channels.
Denied any allegations of slowing down in their investigation, he told TII in an exclusive interview on the anniversary of the damaged racket in July 2020 that the agency had reached the first target of the publication showed notice.
Investigation was progressing in the case of embezzling other tasks, he said.
“The case of the Evasion Duty Date and Import Quran will be taken next.
Currency cases are also below the probe …
These cases have separate investigative officers and probes are ongoing,” he said.
The agency will issue a complementary performances causing notification in the case of gold to at least 12 more people.
“People include Faisal tariffs, which are expected to be brought back soon, will be arrested and questioned …
certain people are large and they will also be taken to court immediately,” he said.
Kumar said the agency managed to identify the objectives and sources of smuggling syndicate.
“Buyers and investors exist among those who have been excluded showing notice …
many sirers of the UAE have not been brought back, their names will come in additional performances caused,” he said.
In the probe by various agents, Kumar said the law where each of them functions differently.
“Ed basically follows money laundering.
Nia investigates terror funding …
only customs or DRI who can investigate smuggling under the customs law.
Everyone involved in smuggling does not need to be involved in other violations,” he said.
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