TaxTMI 
TaxTMI 
Setting up of the Office of the Commissioner (Investigation-Customs) created under CBIC-regarding
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.... Chief Commissioners/ Chief Commissioners of Customs/ Customs (Preventive) All Principal Chief Commissioners Chief Commissioners of Customs & Central Excise. All Principal Directors General/ Directors General of CBIC, All Principal Commissioners/ Commissioners of Customs/ Customs (Preventive), All Principal Commissioners/ Commissioners of Customs (Appeals), All Principal Commissioners Commiss....
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.... office of the Commissioner (Investigation - Customs) as approved by the Board. i) Policy matters relating to search, seizure, arrest, prosecution and compounding offences under the Customs Act, 1962 [All legislative matters relating to chapter XIII, XIV and XVI of the Customs Act]; ii) Monitoring on behalf of Member (Investigation), the work of Directorate General of Revenue Intelligence (DRI),....
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....ons to the Government etc.); d) Information management, data-warehousing and data mining relating to reduction of tax avoidance and curbing tax evasion, management of tax risks iv) Matters relating to Risk Management Division (RMD); v) Matters relating to preventive set up in Customs formations including staffing, infrastructure and other requirements through Anti-Smuggling Unit (to be renamed....
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....; xii) Matters relating to Cyber Forensic Lab and related software/tolls/issues; xiii) Matters related to the disposal of confiscated goods; xiv) Matters relating to the Mutual Legal Assistance Treaty (MLAT); xv) Creation of special Courts & delegation of Power under Customs Act to other enforcement agencies; xvi) Presidential awards; xvii) Matters relating to Narcotics Drugs and Psychotropi....