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of <h1>Mandatory 10% Audit of Export Drawback Claims Under Indian Customs EDI System to Prevent Fraudulent Claims</h1> The circular addresses fraudulent drawback claims under the Indian Customs EDI system, emphasizing the need for stringent audit measures to verify actual exports. It mandates a test audit of approximately 10% of shipping bills by cross-checking electronic records with physical documents such as Export General Manifests and shipping bills. The audit process involves designated officers verifying the accuracy of drawback sanctions and related declarations post-clearance, without delaying drawback payments. Any discrepancies or irregularities found during the audit must be reported for further action. The circular also highlights the development of an Export Audit Module to enhance electronic verification and prevent fraudulent claims, reinforcing existing procedures to ensure drawback claims are legitimate and goods have genuinely been exported.
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