TMI BlogExport frauds - Suggestions for improvement in assessment and examination procedure – regardingX X X X Extracts X X X X X X X X Extracts X X X X ..... nation procedure – regarding. I am directed to say that while conducting the investigation from vigilance angle in certain cases of export frauds, the Directorate General of Vigilance has noticed certain loopholes in assessment and examination procedures. To check these loopholes and to tighten controls, they have made following suggestions – The examination report should clearly specify the pac ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... below it, which should be duly authenticated by the exporter or his agent along with seal. The above suggestions have 2. been examined and they are found to be relevant for the shipping bills that are processed manually. Accordingly, it has been decided to implement the same in respect of manual processing of the shipping bills. You are, therefore, requested to bring these decisions to the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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