भारत सरकार GOVERNMENT OF INDIA
वित्त मंत्रालय MINISTRY OF FINANCE
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राष्ट्रीय सीमा शुल्क, अप्रत्यक्ष कर और नार्कोटिक्स अकादमी (एनएसीआइएन)
NATIONAL ACADEMY OF CUSTOMS, INDIRECT TAXES & NARCOTICS (NACIN)
Government Emblem


Enforcement & Narcotics


Enforcement & Narcotics

  1. Overview of Enforcement architecture under Customs, C.EX, ST & GST.
  2. OUTRIGHT SMUGGLING& COMMERCIAL FRAUD
  3. EVASION OF CENTRAL EXCISE DUTY, SERVICE TAX& GST
  4. REWARD
  5. INTELLIGENCE: Collection, Development, & Execution.

INVESTIGATION

  1. SEARCH
  2. Seizure
  3. Supardignama
  4. Provisional Release
  5. Scrutiny of documents
  6. Gathering evidence by other means
  7. Interrogation
  8. Arrest
  9. Overseas Inv.
  10. Financial investigation

Show Cause Notice

  1. Inv. Report
  2. SCN
  3. Provisional attachment of property
  4. Advance passenger Information System (APIS)

PREVENTIVE DETENTION

  1. COFEPOSA
  2. SAFEMFOPA
  3. Money Laundering & TBML
  4. PROSECUTION