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This is an archive article published on July 23, 1998

DRI to focus on trade-related frauds

CHENNAI, July 22: The Directorate of Revenue Intelligence is focussing more on trade-related frauds such as under-valuation and mis-decla...

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CHENNAI, July 22: The Directorate of Revenue Intelligence is focussing more on trade-related frauds such as under-valuation and mis-declaration of export items, what with a decline in smuggling. The DRI Director-General, A K Pande stated that a fake document for export of diamonds worth Rs 300 crore was recently detected and that this document contained all the relevant seals (forged) from various departments including the Customs.

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