https://www.taxtmi.com/news?id=53791 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. en-us Wed, 27 Aug 2025 23:16:02 +0530 Wed, 27 Aug 2025 23:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=53791 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. News - Wed, 27 Aug 2025 23:16:02 +0530 https://www.taxtmi.com/news?id=53791