A Certification Body, having been duly accredited by an Accreditation Body and by way of signing a contract with Global Standard gGmbH has been permitted to implement the Global Organic Textile Standard over a designated geographical area and for specific scopes of the Standard.
") discovered possible fake TCs during [audit](https://global-standards.org/resources/glossary/audit "A systematic, independent and documented process for obtaining evidence and evaluating it objectively to determine the extent to which the Standard's requirements (including environmental and social criteria) are fulfilled by a Certified Entity or applicant for the status of Certified Entity. Audits are conducted by Approved Certification Bodies (see 'Approved Certification Body').
") of a client. This was investigated and it was found that the seller company (who was als… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2055:nedin-ltd&catid=24) [Aerofusion Company](https://global-standards.org/index.php?option=com_content&view=article&id=2054:aerofusion-company&catid=24) 21 May 2024 Based on a complaint received, investigations were opened up regarding fraudulent Bills of Lading being used. The CB concerned was tasked to review d… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2054:aerofusion-company&catid=24) [Ayush Trading](https://global-standards.org/index.php?option=com_content&view=article&id=2053:ayush-trading&catid=24) 18 August 2023 Based on a received complaint about forging [Transaction Certificates](https://global-standards.org/resources/glossary/transaction-certificate "A document issued by a GOTS-approved Certification Body for GOTS-certified products, verifying their compliance with the Standard. It provides traceability by listing product details, shipment information and confirming integrity through volume reconciliation process.
"), this company was investigated by their Certification Body. Investigations found… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2053:ayush-trading&catid=24) [Bharat Organic Mills](https://global-standards.org/index.php?option=com_content&view=article&id=2052:bharat-organic-mills&catid=24) 12 January 2023 Their Certification Body found them to have wilfully utilised fraudulent Transaction Certificates and attempted to push fraudulent material in the GO… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2052:bharat-organic-mills&catid=24) [Balaji Textiles](https://global-standards.org/index.php?option=com_content&view=article&id=2051:balaji-textiles&catid=24) 12 January 2023 Their Certification Body found them to have wilfully utilised fraudulent Transaction Certificates and attempted to push fraudulent material in the GO… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2051:balaji-textiles&catid=24) [Ekagra Cotton Corporation](https://global-standards.org/index.php?option=com_content&view=article&id=2050:ekagra-cotton-corporation&catid=24) 02 November 2022 During an investigation of possible fraudulent activities, the company failed to provide authentic documentation required to verify the sale of certi… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2050:ekagra-cotton-corporation&catid=24) [Keywin Trading Limited\*](https://global-standards.org/index.php?option=com_content&view=article&id=2037:keywin-trading-limited&catid=24) 22 September 2022 During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitati… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2037:keywin-trading-limited&catid=24) [Najeeb Consultants Pvt Ltd.\*](https://global-standards.org/index.php?option=com_content&view=article&id=2036:najeeb-consultants-pvt-ltd&catid=24) 22 September 2022 During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitati… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2036:najeeb-consultants-pvt-ltd&catid=24) [Rhodium Enterprises Limited\*](https://global-standards.org/index.php?option=com_content&view=article&id=2035:rhodium-enterprises-limited&catid=24) 22 September 2022 During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitati… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2035:rhodium-enterprises-limited&catid=24) [Keywin Trading\*](https://global-standards.org/index.php?option=com_content&view=article&id=2034:keywin-trading&catid=24) 22 September 2022 During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitati… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2034:keywin-trading&catid=24) [Raj Agro Industries](https://global-standards.org/index.php?option=com_content&view=article&id=2033:raj-agro-industries&catid=24) 22 September 2022 The company was found to have furnished falsified Bills of Lading as means to push fraudulent goods into the [GOTS](https://global-standards.org/resources/glossary/gots "The worldwide leading voluntary sustainability standard for the post-harvest textile value chain for certified organic fibres, covering environmental criteria, human rights, social criteria and business conduct.
") system. The company opted for volun… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2033:raj-agro-industries&catid=24) [Gautam Samuh](https://global-standards.org/index.php?option=com_content&view=article&id=2028:gautam-samuh&catid=24) 18 September 2022 Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2028:gautam-samuh&catid=24) [Parshv International Trading Corporation](https://global-standards.org/index.php?option=com_content&view=article&id=2027:parshv-international-trading-corporation&catid=24) 18 September 2022 Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2027:parshv-international-trading-corporation&catid=24) [Radhika Cottex Private Limited](https://global-standards.org/index.php?option=com_content&view=article&id=2026:radhika-cottex-private-limited&catid=24) 18 September 2022 Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2026:radhika-cottex-private-limited&catid=24) [Ganesh Trading](https://global-standards.org/index.php?option=com_content&view=article&id=2025:ganesh-trading&catid=24) 18 September 2022 Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2025:ganesh-trading&catid=24) [Santosh Trading](https://global-standards.org/index.php?option=com_content&view=article&id=2024:santosh-trading&catid=24) 18 September 2022 Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2024:santosh-trading&catid=24) [MP Cotton](https://global-standards.org/index.php?option=com_content&view=article&id=2023:mp-cotton&catid=24) 18 September 2022 Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2023:mp-cotton&catid=24) [Shiv Cotton](https://global-standards.org/index.php?option=com_content&view=article&id=2022:shiv-cotton&catid=24) 18 September 2022 Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2022:shiv-cotton&catid=24) [Raja Trading](https://global-standards.org/index.php?option=com_content&view=article&id=2021:raja-trading&catid=24) 18 September 2022 Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactio… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2021:raja-trading&catid=24) [White Organic Cotton Trading & Export](https://global-standards.org/index.php?option=com_content&view=article&id=2020:white-organic-cotton-trading-export&catid=24) 17 July 2022 Company was found to have willfully defrauded the GOTS system by forging incoming raw cotton transaction certificates. On the basis of available evid… [read more...](https://global-standards.org/index.php?option=com_content&view=article&id=2020:white-organic-cotton-trading-export&catid=24)