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of <h1>Manipur Government Issues SOP for Exporters to Combat Fraudulent ITC and IGST Refund Claims Using AI Verification.</h1> The circular from the Government of Manipur outlines a Standard Operating Procedure (SOP) for exporters to address fraudulent claims of Input Tax Credit (ITC) and Integrated Goods & Service Tax (IGST) refunds. It mandates stringent verification using data analytics and AI tools for certain exporters, with their refunds held until verification is complete. Exporters must provide detailed information and complete verification within 14 working days, with escalation procedures if delayed. Grievances can be registered if refunds are pending over a month. The circular also specifies the data required from exporters for verification, including GST, financial, and additional data.
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