Finance Govt identifies 5,106 'risky exporters' who have fraudulently claimed GST refunds Updated : June 20, 2019 12:41 PM IST Only 5,106 risky exporters have been identified so far as against about 1.42 lakh total exporters: CBIC The introduction of manual checks in IGST refunds is aimed at preventing unscrupulous exporters from defrauding the exchequer, the CBIC added. Subscribe to Moneycontrol PRO at just Rs.33/- per month for the first year. Use code SUPERPRO. Limited period offer. Available on Web and Android.