https://www.taxtmi.com/circulars?id=70080 Timely and complete sharing of information with the Central Economic Intelligence Bureau is required under the Information Sharing Protocol, with stage-wise timelines for transmission of case data. All formations are to designate a nodal officer and share specified offence details, including identity particulars, relevant statute, date of action, seizure details and modus operandi. Information is to be shared even where an order is public, and inter-agency ramifications must also be communicated. The annexed schedule covers reporting at stages such as seizure, show cause notice, order-in-original, prosecution, adjudication and related enforcement action. en-us Mon, 16 Aug 2021 00:00:00 +0530 Tue, 19 May 2026 11:15:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=70080 Timely and complete sharing of information with the Central Economic Intelligence Bureau is required under the Information Sharing Protocol, with stage-wise timelines for transmission of case data. All formations are to designate a nodal officer and share specified offence details, including identity particulars, relevant statute, date of action, seizure details and modus operandi. Information is to be shared even where an order is public, and inter-agency ramifications must also be communicated. The annexed schedule covers reporting at stages such as seizure, show cause notice, order-in-original, prosecution, adjudication and related enforcement action. Circulars GST Mon, 16 Aug 2021 00:00:00 +0530 https://www.taxtmi.com/circulars?id=70080