Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Subject: Fraudulent Practices by unscrupulous elements in the name of Customs – reg.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Date : 03.05.2018 PUBLIC NOTICE NO. 11 /2018 Subject: Fraudulent Practices by unscrupulous elements in the name of Customs reg. Instances have come to notice, when some persons have received e-mails, calls etc. from unscrupulous elements stating that they have won a lottery or received a free gift/ parcel/ courier consignment from some persons known to them through social me .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nalized bank/ Government banking channels. 3. It is therefore, advised that authenticity of the documents/ calls / emails may please be verified and all documents like Airway Bill, Bill of Entry, etc. may be demanded from the courier company concerned before payment of any such duty. In case, the public receives such suspicious calls/ mails regarding any courier package/ shipments to be cleared .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates