Related by context. Frequent words. (Click for all words.) 53 pilferage 53 PASG 52 Customs BOC 51 importations 50 malversation 50 consignees 50 LCCG 50 consignee 49 overpricing 49 Tax evasion 48 estafa 47 P# #,#.# [002] 47 malpractices 47 VAT refunds 47 non bailable 46 evasion 46 non bailable offense 46 cartelisation 46 NDPS Act 45 leakages 45 P# #,#.# [001] 45 misappropriation 45 shabu 45 customs duties 45 pyramiding 45 misclassification 45 adulteration 44 BIR 44 Customs 44 misrepresentation 44 narcotic substances 44 DGFT 44 Rs #,#,#,# [003] 44 Ligot 43 Intelligence DRI 43 externalization 43 r w 43 spurious 43 adulterated 43 importers 43 VAT 43 FIRCA 43 importation 43 demurrage 42 Internal Revenue BIR 42 palmolein 42 overprice 42 FCPA violations 42 adulterate 42 mala fide 42 CBEC 42 Corrupt Practices Act 42 underpayment 42 illegality 42 gunny bags 42 excise 42 remitting 42 tax evasion 41 amounting 41 undervaluation 41 illegalities 41 Code ยง # 41 Value Added Tax 41 smuggling 41 Revenue CBR 41 adulterating 41 Excise 41 contraband 41 immovable properties 41 polyester staple fiber 41 # subd 41 bonded warehouse 41 Customs Excise 41 trademark counterfeiting 41 averments 41 Essential Commodities Act 41 underhand dealings 41 Internal Revenue 41 exportation 41 ZRA 41 import duties 41 falsification 40 extortions 40 bonded warehouses 40 CUSTOMS 40 Octroi 40 misreporting 40 DEPB 40 charas 40 crore Rs. 40 PCGG 40 hundi 40 wastages 40 Rs.# crores [004] 40 underreporting 40 mislabeling 40 octroi 40 wrongful 40 Rs#.#mn [003] 40 AMLC 40 EVAT