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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Fraudulent drawback claims using fake export documents and forged signatures exposed under Customs rules</h1> Certain parties have fraudulently obtained drawback payments by fabricating export documents in the name of third parties, including fictitious firms using another firm's IEC code. Forged documents such as export certificates, bills of lading, bank-attested invoices, and insurance certificates, along with counterfeit bank seals and signatures, were submitted to Customs. Similar fraudulent schemes were previously detected involving unauthorized bank accounts. The circular highlights these fraudulent practices observed at Chennai Customs House and Air Cargo complex and instructs Customs authorities to be vigilant and take measures to prevent recurrence of such frauds.
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