Sharing of cases booked by Customs field formations under the Information Sharing Protocol with CEIB - regarding

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.... Protocol with CEIB - regarding. During the 'Working Group on Intelligence Apparatus' meeting held on 26.03.2018, it was noted by the Finance Secretary that information sharing has become sporadic and a matter of pick and choose and that it is absolutely essential that intelligence sharing should be a continuous process and not something that is negotiable/discretionary. In this background, Finance Secretary stressed that all Investigating Agencies should regularly share information with Central Economic Intelligence Bureau (CEIB). 2. To implement the said directions, an Information Sharing Protocol (ISP) (copy enclosed) was finalised which all agencies/formations have to put in place by way of explicit written order for complianc....

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....any agency is placed in the public domain/website, a copy still needs to be sent to CEIB. 3. In cases where inter agency ramifications noticed during course of investigation, that agency should be informed directly to save time (alongwith all supporting facts & figures) but invariably, a copy be enclosed to CEIB. 4. For the time being, sharing may be done through (Secure Information Exchange Meeting) SIEN or hard copy till the necessary secure message sharing platforms are put in place by CEIB. 5. So far as context of information is concerned, the primary details would be identity (such as PAN/ PP No., IEC, GSTIN, CIN, DIN etc.) name, address of the entity, relevant statute, date of action, details of seizure and the modus operandi adopt....

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....ithin a month of search) Complaint (within a month of action) Registration of complaints (FEMA) SCN (within a month of issue) Adjudication (within a month of action) 7 NIA Case Registration / FIR/Search / Seizure/ Arrest relating to economic offences Chargesheet Adjudication 8 NCB Search / Seizure Reports Investigation Report Adjudication 9 EOW (State Police Case Registration / FIR/Search / Seizure/ Arrest relating to economic offences Chargesheet Adjudication 10 RBI cases handled by QRT having fraudalent overtones. 11 Banks Complaints filed with CBI/ED/DRI in respect of frauds detected/NPAs and related information, such as Directors, assets etc. Details of arrest made/assets confiscated Launch of Prosecu....