Just a moment...

Report
ReportReport
Welcome to TaxTMI

We're migrating from taxmanagementindia.com to taxtmi.com and wish to make this transition convenient for you. We welcome your feedback and suggestions. Please report any errors you encounter so we can address them promptly.

Bars
Logo TaxTMI
>
×

By creating an account you can:

Report an Error
Type of Error :
Please tell us about the error :
Min 15 characters0/2000
TMI Blog
Home /

Seizure by CBI of foreign currency from parcels entered for export at Speed Post Centre, Gol Dak Khana, New Delhi– reg

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... from parcels entered for export at Speed Post Centre, Gol Dak Khana, New Delhi- reg. I am directed to invite your attention to a case of seizure effected on 9.6.2001 by the Central Bureau of Investigation (CBI) of foreign currency from post parcels meant for export to Hongkong out of New Delhi. 2. Abuse of postal facilities to smuggle contraband and restricted items is a matter of concern. It a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ration, Parcel Bills, etc., should be scrutinised very closely. The bonafides of persons importing or exporting the parcel; the origin and destination of the parcels, its physical dimensions, etc., should be taken note of before allowing clearance of a package. Without detailed physical examination of contents, X-ray machines should also be installed and used for screening of post parcels where a ....