Duty drawback fraud exposes multiple fictitious exporters; investigations prompt warning to field officers to prevent recurrence. Attempt to obtain duty drawback through fictitious/non-existent companies was detected by Delhi Preventive Customs; preliminary investigation found 27 of 38 examined entities to be fictitious, implicating Rs. 12.52 crores in drawback on Rs. 104 crores of exports. A list of the 27 companies was enclosed, further investigations are ongoing, and customs field officers are directed to circulate the modus operandi and strengthen verification and scrutiny of drawback claims.
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Duty drawback fraud exposes multiple fictitious exporters; investigations prompt warning to field officers to prevent recurrence.
Attempt to obtain duty drawback through fictitious/non-existent companies was detected by Delhi Preventive Customs; preliminary investigation found 27 of 38 examined entities to be fictitious, implicating Rs. 12.52 crores in drawback on Rs. 104 crores of exports. A list of the 27 companies was enclosed, further investigations are ongoing, and customs field officers are directed to circulate the modus operandi and strengthen verification and scrutiny of drawback claims.
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