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