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Fraudulent exports by M/s. Sandeep Exports & Others to avail higher duty drawback and DFRC benefit - Regarding
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.... to avail higher duty drawback and DFRC benefit - Regarding. CC, ICD, Tughlakabad has reported cases of attempted fraudulent export of hand tools and HSS Hacksaw Cutters by M/s. Sandeep Exports & Others against DFRC-cum-Drawback shipping bills where the exporters attempted to avail higher drawback and DFRC benefits by mis-declaring the weight and value of the export goods. Actual physical examina....