Mumbai: The Directorate of Income Income (DRI) on Friday captured the main conspirator in the case of Rs 1,800 Crore’s fraud exports where the defendant continued with other people using Dummy’s exports with the intention of import duty incentives for several crores from Mumbai.
The unit captured Nitin Chauhan, a resident of Bhayader.
He has been sent to DRI Custody.
This is a third person captured in a sustainable fraud probe.
Last month, DRI dug fraud and businessman Rajan Nest and Prashant Modan was arrested on Saturdays and the court sent them to DRI custody.
During the probe, it happened that Chauhan manages finance, procurement of goods and shipping documents such as invoices, packing lists, import export codes (IEC) for use on invoices for monetary consideration.
Chauhan, in instructions from Rajan and modest, handling cash offers and himself claimed to have provided five to seven IEC to export items that assess weaknesses.
People who are easily cheated in questioning to submit KYC documents on payment of several thousand as commissions to make fake companies and import export codes, required requirements for export, officials said.
DRI has received information that syndicates exporting cheap items with too high prices to claim task weaknesses.
Based on information from officials from capturing the nest and modage.
Officials said Chauhanplay as the main role of coordination between nests, modest and export code providers from Delhi, Mumbai and letters using 124 fake companies.
The brain behind the export fraud Rs 1,800r was arrested in Mother
