Khashif Talks Unlock Knowledge & Explore with Khashif Talks!
Overview Recent revelations indicate significant misuse of the Export Facilitation Scheme (EFS) and possible involvement in money laundering by scrap importers, particularly those dealing with compressor and motor scrap. The Brass Manufacturing Association (BMA) has raised concerns and proposed the cancellation of the scheme due to these abuses. Key Allegations Misuse of Scheme: Importers of compressor and motor scrap are …
Read More »Misuse of Export Facilitation Scheme and Alleged Money Laundering in Scrap Import Sector
