- Ahmedabad Customs inspector Roopram Yadav was arrested for alleged involvement in a ₹2 crore IGST input tax credit fraud related to bogus energy drink exports.
- The fraud involved using a fictitious firm, Dharmaraj Enterprise, and fake export consignments containing only coloured water.
- An Import Export Code linked to an associate of another Customs inspector was used to facilitate the scam.
- Digital evidence was recovered, and Yadav was suspended after the DRI probe; further arrests are likely as investigations continue.
Source: a2ztaxcorp.net
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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