A massive verification exercise had been done by the Government after identifying 7516 ‘risky exporters’. It has been found that more than 1,300 exporters who had claimed GST tax refunds of Rs 1,875 crore were untraceable at their principal place of business. Out of 7516 risky exporters, for 2,830 exporters’ IGST refund /drawback worth Rs 1,363 crore is suspended.
1,377 ‘risky exporters’ who claimed Rs 1,875 cr GST refunds not traceable in principal place of biz
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