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Circular

CBEC Cir No. 99/2000-Cus Dated 30-11-2000

Document type
Circular
Reference no.
F
Dated
Category
CBEC Circulars Issued In The Year-2000

Alert in regard to detection of Export frauds

Circular No.99/2000 dt.30th November,2000

Subject: Alert in regard to detection of Export frauds

Sir,

The issue of detection of export frauds has continuously engaged the attention of the Board. Recently, ICD, Tughlakabad 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, Tughlakabad 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.

Sd/-
(Sandeep Ahuja)
Under Secretary (DBK)

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