https://www.taxtmi.com/circulars?id=819 Misuse of the DEEC Scheme was evidenced by repeated fraudulent export and import declarations-including deliberate misdescription, falsified packing and markings, misuse of seals, and fabricated manufacturing links-resulting in understated customs value. Field formations are instructed to use these patterns as indicators of fraud, to increase physical examination and verification, document market-value discrepancies for revenue-loss assessment, and report similar attempts or additional information promptly to central enforcement channels. en-us Mon, 19 Jun 1995 00:00:00 +0530 Wed, 16 Jul 2025 14:54:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=819 Misuse of the DEEC Scheme was evidenced by repeated fraudulent export and import declarations-including deliberate misdescription, falsified packing and markings, misuse of seals, and fabricated manufacturing links-resulting in understated customs value. Field formations are instructed to use these patterns as indicators of fraud, to increase physical examination and verification, document market-value discrepancies for revenue-loss assessment, and report similar attempts or additional information promptly to central enforcement channels. Circulars Customs Mon, 19 Jun 1995 00:00:00 +0530 https://www.taxtmi.com/circulars?id=819