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Mumbai Crime: Three IRS officers busted for Rs 6.5 crore fraud

The three IRS officers were posted at Nhava Sheva in the Customs office at different times between 2017 to 2018 when they committed the fraud worth Rs 6.5 crore

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A case has been registered by the CBI against three Indian Revenue Services officers from the Customs department in connection to a case of a fraudulent claim of export incentives of Rs 6.5 crore. Deputy commissioners Kunal Anuj, Sharad Ranjan and Kamleshwar Singh allegedly created fictitious bank accounts to fraudulently divert duty drawback incentive into the accounts, the CBI stated. This duty drawback compensates exporters for duties paid on inputs used to manufacture exported products. The trio was posted in the drawback section of the Customs office at Nhava Sheva.

Also Read: Mumbai Crime: Fake call centre scam busted in Goregaon

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