Export of coloured water in the guise of printing ink (industrial grade) on the basis of forged documents showing examination and supervision under Central Excise authorities for availing undue DEPB benefit by

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....Revenue Sub : Export of coloured water in the guise of printing ink (industrial grade) on the basis of forged documents showing examination and supervision under Central Excise authorities for availing undue DEPB benefit by (1) M/s. Sweety International Pvt. Ltd. & (2) M/s. Trend Setters, Coimbatore – Novel Modus Operandi – reg.---------- Commissioner of Customs (Import), Mumbai has r....

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.... documents, the goods were boarded on the vessel for export based on the forged examination report of Central Excise Superintendent, Trichy in token of having supervised the factory stuffing of export goods at Viralimalai. Investigations conducted so far by CC(Import), Mumbai has revealed that the firms had shown export of printing ink (industrial grade) of total value Rs.33.5 crores under DEPB Sc....