From

12ravcenGarg
A 2383,2nd Floor

To
'I'hc Commissioner of Customs (ItkG)
New Customs tlouse,
Near IGI Airport &Air Cargo Complcx,
New Ilell~i11.0037
Subject: Security/ Preservatfon of relcvar~t dooumunts resumed/
gathcrcd during Cnvestlgstlian yertainfnh~to C.No. V111/ SlIB/ CUS/ lBG/
128/201O, IT/E 168385 dt 16/11/10 of M/s Rajdhani Crafts (IiOU]
licspcctud Madam,
'I'his is to b r i n ~in your kind notice that a';,aveis the mnattv~.u;' iapsrsunatior~
and forgery where three persons impersonated as Imporrcr (EOU) & CtiA had
incurred loss to exchequer. In this process they nnadu lik of innocent CI-IA,
Department OlTiccrs and irnportcrs miserable as burdcn l o prrlvc i~inocenceis
primarily on the CF1A and imparter whose name is used in the I3ill of entry.

Murcovcr it is also self cvidt'lit from the statement of' main accused tendered
u/s 108 of Customs Act 1962 bi Mobile Call liecord of eight mobiles [SO0
pages apprux) obtained during investigation, that thcsc persons were
involved in Illcgal activity For more than one year during the period 20092010, 'I'kerefore nlorc such cases can he uncnrthcrl in I'il;\lt of these records.
'l'hese irnpcrsanators used merblls SIM number obtained thlaugir fake
documents to hide their identity and tlleir fraudulent activities and befooling
chc department.
'I'husc people had already destroyed cvery piece of cvidcncc pertaining to thc
custonls clearance of three Bill of Entries as evident in the .No. VIJI/ SUB/
CUS/ l&G/ 12&f/2030 of M/s Hajdhani Crafts (ISOII].