https://www.taxtmi.com/news?id=56013 Convictions arose from schemes procuring duty free materials by impersonation and clearing them as deemed exports against Advance Release Orders, involving a fabricated trading firm and collusion with a public servant; the prosecution attributed a significant loss in excise and customs duties to the operations and secured custodial sentences, monetary penalties for the accused individuals and the corporate entity, and immediate detention following judgment. en-us Wed, 17 Sep 2025 19:46:03 +0530 Wed, 17 Sep 2025 19:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56013 Convictions arose from schemes procuring duty free materials by impersonation and clearing them as deemed exports against Advance Release Orders, involving a fabricated trading firm and collusion with a public servant; the prosecution attributed a significant loss in excise and customs duties to the operations and secured custodial sentences, monetary penalties for the accused individuals and the corporate entity, and immediate detention following judgment. News - Wed, 17 Sep 2025 19:46:03 +0530 https://www.taxtmi.com/news?id=56013