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Probe into textiles import led to peas scam
The New Indian Express Tirunelveli
|February 16, 2025
Officials were piqued by Delhi importer bringing goods from Dubai via Chennai; probe reveals link with customs officer
AN investigation by Directorate of Revenue Intelligence (DRI) sleuths from New Delhi at the Chennai Port around two weeks ago into the mis-declaration of imported textile fabric gave them the lead to bust the green peas scam wherein a 39-year-old additional commissioner of Chennai Customs was sent to prison on Thursday, sources said.
The modus operandi in both cases was similar: mis-declaring goods to clandestinely import restricted items, sources said. In the textile fabric case, certain kinds of textiles which attracted a Minimum Import Price (MIP), like polyester-woven fabric, were allegedly declared as cotton-woven fabric and imported through Chennai Port by importers based in Northern states, despite other ports in the vicinity.
This story is from the February 16, 2025 edition of The New Indian Express Tirunelveli.
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