TMI BlogDEEC Scheme misuseX X X X Extracts X X X X X X X X Extracts X X X X ..... e Custom Houses/ Collectorates. A gist of the mire important cases of abuse especially where modus operandi adopted could be repeated are indicated below: (1) Two companies namely, M/s Annapurna Exports and M/s Blumen-feld declared the description of their export consignment as Mulberry Raw Silk Scarves, but the same on examination were found to be laminated jute rolls, raw cotton blan ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... disc drives valued at Rs. 1.04 crores CIF. The goods were stated to have been manufactured by M/s Sujata Data Products, Medak, Andhara Pradesh. The goods were stuffed into containers under the supervision of Central Excise Officers and were fully sealed with the Central Excise seal. On examination of the container, the goods were found to be floppy disc drive covers as against flo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... oned parties may be brought to the notice of the field formation so that they are alerted against similar attempts of fraud/ abuse. Anything of interest which comes to notice may be reported to the Ministry and Directorate of Revenue Intelligence. Sd/- ..... X X X X Extracts X X X X X X X X Extracts X X X X
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