Evasion of duty through fraudulent credit - Modus operandi - Regarding - Central Excise - 32/89-CX.6

Evasion of duty through fraudulent credit - Modus operandi - Regarding Circular No. 32/89-CX.6 Dated 30-6-1989 [From F. No. 224/6/89-CX.6] Government of India Ministry of Finance (Department of Revenue) Central Board of Excise Customs, New Delhi Subject : Evasion of duty through fraudulent credit - Modus operandi - Regarding. I am directed to invite your attention to Board's instructions F. No. 207/159/88-CX.6, dated the 2nd November, 1988 on the above subject and to reiterate the contents thereof. 2. The Board further desires that the Collectors should keep a watch over the performance of the Internal Audit parties so that such cases do not escape detection in the future. 3. Field formations may be suitably advised. 4. The receipt of these instructions may kindly be acknowledged.