| Family Name : | Jain | ||||||||
| First Name : | Anand Kumar Jain | ||||||||
| Sex : | Male | ||||||||
| Age/Date of Birth : | 35 years | ||||||||
| Description : | |||||||||
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| Year of Picture : N.A | |||||||||
E-mail Address :
EOW, A Wing,IIIfloor, Rajaji Bhawan,Chennai-600 090.
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| Distinguishing Marks : | ||||||||||||||||||||||||
| N.A | ||||||||||||||||||||||||
| Facts of the Case: | ||||||||||||||||||||||||
| The accused companies represented by its directors, Delhi based exporters and others had entered into a conspiracy with unknown Customs officials and others and in pursuances of conspiracy,the accused committed certain illegal acts to wit to cheat the department of Customs by attempting to export bicycle spare parts by over valuing the goods and to claim duty draw back | ||||||||||||||||||||||||
| If Traced Inform : | ||||||||||||||||||||||||
| Officer : | SP/EOW/Chennai | |||||||||||||||||||||||
| Designation : | Supdt. of Police/CBI/EOW/Chennai | |||||||||||||||||||||||
| Telephone No. : | 044-24461959, 24462233 | |||||||||||||||||||||||
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E-mail Address : |
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| Postal Address : | Central Bureau of Investigation EOW, A Wing,IIIfloor, Rajaji Bhawan,Chennai-600 090. |
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| Rewards declared (if any): | NA | |||||||||||||||||||||||
| RC / PE No: | RC.7/E/99 to 9/E/99. |
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