Attempt to avail drawback by fictitious/non-existent companies - Regarding

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....s/non-existent companies - Regarding. Commissioner of Customs (Preventive), New Delhi has reported that they have come across cases of export under Duty Drawback Scheme by various fictitious/non-existent companies. Preliminary investigation by Delhi Preventive Customs Commissionerate at CFS, Patparganj has revealed that out of 38 such companies 27 of these companies were found to be fictitious/....

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....69 9. Unique International 10335872 10. Sugandh Creation 3584755 11. Hakim Enterprises 2924276 12. Umesh Enterprises 1256942 13. Nirbhar JPG Overseas 2829546 14. Kusum Impex 594342 15. Vijay Creations 9088153 16. Om International 1481080 17. Leeladhar Overseas 229552 18. Gooch International 2432061 19. ....