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Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The…
Based on a complaint received, Investigation was conducted by the CB, it was determined that the company was involved in fraudulent activity. The com…
During the investigation of Uma Exports fraud, it was discovered by the Certification Body that this company who was the stated buyer of Raj Agro in…
Based on a received complaint about alleged forged Transaction Certificates, this company was investigated by their Certification Body. Investigation…
Certification Body discovered possible fake TCs during audit of a client. This was investigated and it was found that the seller company (who was als…
Based on a complaint received, investigations were opened up regarding fraudulent Bills of Lading being used. The CB concerned was tasked to review d…
Based on a received complaint about forging Transaction Certificates, this company was investigated by their Certification Body. Investigations found…
Their Certification Body found them to have wilfully utilised fraudulent Transaction Certificates and attempted to push fraudulent material in the GO…
Their Certification Body found them to have wilfully utilised fraudulent Transaction Certificates and attempted to push fraudulent material in the GO…
During an investigation of possible fraudulent activities, the company failed to provide authentic documentation required to verify the sale of certi…
During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitati…
During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitati…
During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitati…
During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitati…
The company was found to have furnished falsified Bills of Lading as means to push fraudulent goods into the GOTS system. The company opted for volun…
Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio…
Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio…
Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio…
Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio…