Special Report on
Customs Duty Drawback
Customs Duty Drawback - Trends
Latest Trending Story:
When sending a drawback claim or a new application for special privileges, DO NOT address to a specific person. Send only to the drawback branch itself. (1) Your drawback specialist may be sick or on vacation with no one filling in or they may toss your packet in a stack, only to be lost. (2) More likely, claims are being assigned to different persons. Accounts used to be assigned by letters of the alphabet, but with office closures, retirements and reassignments to other departments a need arose to distribute drawback claims and requests in a different way. In some cases drawback accounts are being assigned to different ...
The CBI today raided 30 places across four cities in connection with fraudulent transfer of more than Rs eight crore, in the form of supplementary Duty Draw Back claims, to the accounts of some exporters. The raids carried at the premises of 20 exporters were made in Delhi , Mumbai , Nawashahr ( Punjab ) and Jaipur , according to the CBI. A criminal case against two Customs officials – Assistant Commissioner Ram Chandra and Superintendent of Customs D K Bose – along with one Naresh and others has been registered by the CBI under Section 120-B (criminal conspiracy) r/w 420 ... Read More
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CUSTOMS DUTY DRAWBACK
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