Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>Ministry of Finance Circular Details Look Out Circular Procedures for Evasion in Cognizable Offenses; Centralized Database Emphasized.</h1> The circular from the Ministry of Finance's Anti Smuggling Unit outlines procedures for issuing Look Out Circulars (LOC) for individuals evading arrest or trial in cognizable offenses under the Indian Penal Code or other laws. It mandates that LOC requests be routed through the Directorate of Revenue Intelligence (DRI) for Customs Act violations and through the Directorate General of Central Excise Intelligence (DGCEI) for offenses under the Central Excise Act and Finance Act. It emphasizes maintaining a centralized database for LOC requests and allows for immediate LOC issuance at airports based on specific information.