When contacted by TOI, Chanchalguda jail superintendent, K Arjun Rao, said: "So far, three persons were arrested in the case and sent to judicial remand. He was asked to be produced in the court again on May 17 at 10.30 am. The court has ordered the judicial remand from May 5 to May 17. The case is under investigation by Directorate of Revenue Intelligence Hyderabad. In the judicial remand report, it was alleged that charges against Pradeep Kumar, son of Shiva Charan, a resident of Banjara Hills, are punishable under Section 135 of the Customs Act. Sources said that DRI continued searches regarding the case on Monday, too, and the agency has so far arrested three persons including Pradeep Kumar in the case. Pradeep Kumar (55) was sent to judicial remand at Chanchalguda jail on Sunday after he was produced before the special judge for economic offences court in Nampally. HYDERABAD: Directorate of Revenue Intelligence (DRI) sleuths have arrested vice-chairman and managing director of Sri Krishna Jewellers group, Ravi Kumar, in connection with allegations of customs Act violation over gold trade.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |