According to officers, the searches were carried out in connection with a case involving M/s Titan Sea and Air Services Pvt Ltd and others, based on an FIR registered by the Central Bureau of Investigation (CBI) in Delhi

The Enforcement Directorate (ED) has conducted searches at the premises of a Mumbai -based businessman and his associates for allegedly evading customs duty worth Rs 190 crore by creating fake export documents.

According to officers, the searches were carried out in connection with a case involving M/s Titan Sea and Air Services Pvt Ltd and others, based on a first information report (FIR) registered by the Central Bureau of Investigation (CBI) in Delhi, news agency PTI reported. Read More

The ED said raids were conducted on Wednesday at the residential and busine

See Full Page