https://www.taxtmi.com/caselaws?id=774668 The Bombay HC disposed of a petition alleging fraud in duty drawback, DEEC, and EPCG schemes implementation. The government denied petitioner's informer status, stating information came from Indian Consulate Dubai regarding alleged fraud by export firms. The court noted detailed action was taken against concerned firms and safeguards were implemented to prevent future frauds. Finding the petition's purpose served through government measures, the court disposed of the matter while directing any pending enquiries be expeditiously concluded. en-us Wed, 09 Jul 2025 00:00:00 +0530 Sat, 12 Jul 2025 08:40:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=774668 The Bombay HC disposed of a petition alleging fraud in duty drawback, DEEC, and EPCG schemes implementation. The government denied petitioner's informer status, stating information came from Indian Consulate Dubai regarding alleged fraud by export firms. The court noted detailed action was taken against concerned firms and safeguards were implemented to prevent future frauds. Finding the petition's purpose served through government measures, the court disposed of the matter while directing any pending enquiries be expeditiously concluded. Case-Laws Customs Wed, 09 Jul 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=774668