<h1>CBI raids seven locations as five customs officers collude with exporters in Rs 100-crore GST refund fraud</h1> The CBI conducted raids at seven locations across two states in connection with a Rs 100-crore GST fraud scheme. Five customs officers, including an additional commissioner, allegedly colluded with approximately 30 exporters to claim fraudulent GST refunds through fake export bills for tiles and automobile parts to Nepal. The scam involved creating fictitious exports worth Rs 800 crore through three Land Customs Stations during 2022-23. Investigators discovered the fraud when abnormal export increases were detected, revealing that firms operated from non-registered addresses and presented over 4,000 fake vehicle transport bills that didn't match border security databases.