| Date: |
30-11-2000
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| Notification No: |
Customs Circular No 99/2000
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| Issuing Authority: |
Indian Customs
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| Type: |
Circular
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| File No: |
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| Subject: |
Alert in regard to detection of export frauds
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Alert in regard to detection of export frauds
Circular No. 99 dated 30th November 2000
The issue of detection of export frauds has
continuously engaged the attention of the Board. Recently, ICD, Tughlkabad has
detected large number of cases of which the illustrative ones have been reported
to the Board vide Commissioner, ICD, Delhi's D.O. letter C.No. VIII (ICD) 6/
TKD/ E. Shed/ Misc./ 720/ 2000/ 22146 dated 16th November, 2000. On this letter,
Chairman, CBEC has observed as under:
"If ICD, Tughlkabad can
detect such interesting cases of high value, I do not understand why other
stations are not able to detect any such cases. I think we should send again a
general alert/ advice to field formations to activate anti smuggling units, SIB,
& CIUs."
2. A copy of the
said D.O. letter is enclosed1 herewith and it is requested that all
Customs Stations may take immediate steps to implement the directions of
Chairman, CBEC reproduced above.
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