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Customs and Trade Due Diligence in Indian Deals: Classification, Valuation, Duty-Free Schemes, Export Obligations and Investigation History

OCT 26, 2026·4 min read·Roshan R·India

A target that imports or exports carries customs risk in its entries, schemes and licences. See what to test in classification, valuation, advance authorisation and EPCG obligations, special valuation, post-clearance audits and investigations.

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