https://www.taxtmi.com/highlights?id=82972 These guidelines instruct customs field formations on maintaining a balance between ease of doing business and investigating tax evasion cases related to import or export. Key points include: Commissioners must approve all investigations, which should conclude within one year. Thorough analysis using available data, technical literature, industry practices, and legal frameworks should precede investigations. Open-source information and existing investigations should be cross-checked. Commissioners may involve DRI for cross-jurisdictional relevance. Principles of ease of doing business like preferring written requests, reasonable timelines, relevance of information sought, prior approval for summons content, considering difficulties faced by..... en-us Sat, 09 Nov 2024 19:01:11 +0530 Sat, 09 Nov 2024 19:01:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=82972 These guidelines instruct customs field formations on maintaining a balance between ease of doing business and investigating tax evasion cases related to import or export. Key points include: Commissioners must approve all investigations, which should conclude within one year. Thorough analysis using available data, technical literature, industry practices, and legal frameworks should precede investigations. Open-source information and existing investigations should be cross-checked. Commissioners may involve DRI for cross-jurisdictional relevance. Principles of ease of doing business like preferring written requests, reasonable timelines, relevance of information sought, prior approval for summons content, considering difficulties faced by..... Highlights Customs Sat, 09 Nov 2024 19:01:11 +0530 https://www.taxtmi.com/highlights?id=82972