Daily reporting of major cases

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... cipal 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 times with delay and .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nsure 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 important to ensure that .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X