https://www.taxtmi.com/circulars?id=61527 IGST refunds linked to potentially fraudulent or ineligible ITC claims will be suspended pending verification by GST field formations. DG (Systems) and RMCC will identify risky exporters and insert alerts requiring 100% examination; Chief Commissioners of Central Tax must obtain GST verification within thirty days and forward findings to RMCC and port customs. Customs will process refunds only where GST verification confirms ITC legitimacy and will withhold refunds where GST reports fraud or ineligibility. en-us Mon, 17 Jun 2019 00:00:00 +0530 Mon, 17 Jun 2019 16:11:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=61527 IGST refunds linked to potentially fraudulent or ineligible ITC claims will be suspended pending verification by GST field formations. DG (Systems) and RMCC will identify risky exporters and insert alerts requiring 100% examination; Chief Commissioners of Central Tax must obtain GST verification within thirty days and forward findings to RMCC and port customs. Customs will process refunds only where GST verification confirms ITC legitimacy and will withhold refunds where GST reports fraud or ineligibility. Circulars Customs Mon, 17 Jun 2019 00:00:00 +0530 https://www.taxtmi.com/circulars?id=61527