https://www.taxtmi.com/highlights?id=28860 Excessive claim of duty drawback on export of imitation jewellery - This is not a case of an admitted fraud or a liability which is undisputed. Once there are allegations of fraud the Revenue has a larger responsibility and duty to the public. It cannot refuse to take all steps and rest only on freezing of bank accounts of the alleged defaulters - HC en-us Fri, 29 Apr 2016 10:34:44 +0530 Fri, 29 Apr 2016 10:34:44 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=28860 Excessive claim of duty drawback on export of imitation jewellery - This is not a case of an admitted fraud or a liability which is undisputed. Once there are allegations of fraud the Revenue has a larger responsibility and duty to the public. It cannot refuse to take all steps and rest only on freezing of bank accounts of the alleged defaulters - HC Highlights Customs Fri, 29 Apr 2016 10:34:44 +0530 https://www.taxtmi.com/highlights?id=28860