May 03, 2024 09:53 (IST)
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DRI busts syndicate effecting fake exports to Bangladesh

DRI busts syndicate effecting fake exports to Bangladesh

Kolkata, Mar 4 (IBNS): On the basis of specific input, DRI (Directorate of Revenue Intelligence) has unraveled a major fraud wherein, a group of persons based in Kolkata belonging to a particular syndicate had prepared false export documents like forged purchase orders, forged export invoices and procurement papers and used them for filing the shipping bills in Petrapole Land Customs Station to earn undue export benefits.