https://www.taxtmi.com/news?id=54532 Allegations of customs fraud and bribery arise from an investigation accusing customs officials of facilitating export of fake gold jewellery presented as genuine to obtain customs duty refunds. The scheme reportedly involved sale of imported bullion domestically while exporters, colluding with customs personnel, exported gold plated copper jewellery as re exports to secure refunds. An intercepted consignment triggered the enquiry and naming of customs officers, exporters, and agents in a criminal FIR. en-us Thu, 04 Sep 2025 00:46:02 +0530 Thu, 04 Sep 2025 00:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=54532 Allegations of customs fraud and bribery arise from an investigation accusing customs officials of facilitating export of fake gold jewellery presented as genuine to obtain customs duty refunds. The scheme reportedly involved sale of imported bullion domestically while exporters, colluding with customs personnel, exported gold plated copper jewellery as re exports to secure refunds. An intercepted consignment triggered the enquiry and naming of customs officers, exporters, and agents in a criminal FIR. News - Thu, 04 Sep 2025 00:46:02 +0530 https://www.taxtmi.com/news?id=54532