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of <h1>Government Implements Strict Measures to Curb Fake ITC Claims with Enhanced Verification for Exporters Under IGST Refunds.</h1> The circular addresses fraudulent claims of Input Tax Credit (ITC) by exporters using fake invoices for Integrated Goods & Service Tax (IGST) refunds. To counter this, the government has implemented stringent checks using data analytics and AI, subjecting certain exporters to further verification and 100% examination of shipments. Genuine exporters will be informed promptly if their refunds are delayed for verification. They must submit required information within 14 working days, with escalation procedures in place if verification is delayed. Exporters can escalate unresolved refund issues after one month via a grievance portal, with oversight by a CBIC committee.
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