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Over 1,200 Exporters Untraceable, Govt Saves Rs 350 Crore Fake IGST Refund

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The Revenue Department has reasons to consider that nefarious elements among the customs broker community may be connected with these frauds, involving fictitious entities, existing only in virtual space through identity thefts with fake and morphed documents.

from Top Business News- News18.com
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Over 1,200 Exporters Untraceable, Govt Saves Rs 350 Crore Fake IGST Refund Over 1,200 Exporters Untraceable, Govt Saves Rs 350 Crore Fake IGST Refund Reviewed by Team Exprssnews on January 15, 2020 Rating: 5

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