Daily reporting of major cases

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...., 2021 To, Principal Director General/ Director General DRI All Principal Chief Commissioners / Chief Commissioners of Customs (All) All Principal Chief Commissioners / Chief Commissioners of Customs & Central Tax Sir/ Madam, Customs field formations regularly make seizure/ commercial fraud cases. These cases are later on reported on a periodic basis on the DDM portal, though at ....

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....our officers and to ensure that in all important and sensitive cases, the Chairman as well as Zonal Member/Member (Investigation) is immediately informed by sending a preliminary report, without waiting for conclusion of search, seizure or arrest proceedings which sometimes even take more than a day or two. Formal detailed report may be sent in due course. At the same time, it is also equally impo....