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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Export incentive fraud exposes use of dummy exporter codes and fake invoices leading to arrests and ongoing investigation.</h1> A revenue agency uncovered an export incentive fraud involving fictitious IECs, fabricated invoices, and misdeclared, overvalued garment exports to claim duty drawback and RoSCTL benefits. Searches recovered digital evidence and fake documentation; investigators identified numerous non existent IECs and arrested a Mumbai based individual who prepared export paperwork and a customs broker alleged to have facilitated the scheme. Preliminary inquiries show wrongful claims arose from procuring goods without proper invoices and exporting them at inflated values, and further investigation is ongoing.

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