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- Enforcement & Narcotics
Enforcement & Narcotics
- Overview of Enforcement architecture under Customs, C.EX, ST & GST.
- OUTRIGHT SMUGGLING& COMMERCIAL FRAUD
- EVASION OF CENTRAL EXCISE DUTY, SERVICE TAX& GST
- REWARD
- INTELLIGENCE: Collection, Development, & Execution.
INVESTIGATION
- SEARCH
- Seizure
- Supardignama
- Provisional Release
- Scrutiny of documents
- Gathering evidence by other means
- Interrogation
- Arrest
- Overseas Inv.
- Financial investigation
Show Cause Notice
- Inv. Report
- SCN
- Provisional attachment of property
- Advance passenger Information System (APIS)
PREVENTIVE DETENTION
- COFEPOSA
- SAFEMFOPA
- Money Laundering & TBML
- PROSECUTION
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