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Customs Updated Guidelines for Arrest and Incident Reports

February 15, 2024 1161 Views 0 comment Print

Stay compliant with Customs Instruction 02/2024 as the Government of India revises guidelines and formats for Arrest and Incident Reports. Learn about the enhanced risk profiling and database integration for effective smuggling prevention

Weekly newsletter from Chairman, CBIC dated 12/02/2024

February 12, 2024 471 Views 0 comment Print

Read the latest newsletter from CBIC Chairman, Sanjay Kumar Agarwal, highlighting regional collaboration, tackling fraud, and recent enforcement achievements.

Weekly newsletter from Chairman, CBIC dated 05/02/2024

February 5, 2024 888 Views 0 comment Print

Discover the positive outcomes of recent surveys on GST, customs facilitation, and enforcement activities in CBIC’s weekly newsletter

Weekly newsletter from Chairman, CBIC dated 29/01/2024

January 29, 2024 1320 Views 0 comment Print

Explore the CBIC newsletter covering Republic Day celebrations, International Customs Day events, and DRI’s successful crackdown on gold smuggling. Stay updated with India’s customs achievements

CBIC Chairman’s Weekly Newsletter: GST Timelines Update

January 22, 2024 1692 Views 0 comment Print

Read the latest weekly newsletter from Chairman, CBIC, dated 22/01/2024. Updates on Swachhata Pakhwada, GST timelines, and successful drug trafficking crackdowns by Customs officers

High-Risk Transaction Alert: New Guidelines for IT Assessments 2023-24

January 19, 2024 21093 Views 0 comment Print

Discover latest directives from Directorate of Income Tax (Systems) regarding high-risk transactions. Get insights on identification, verification, and actions under IT Act, 1961.

Insight Portal: High-Risk CRIU/VRU Cases and Non-PAN Cases

January 19, 2024 7878 Views 0 comment Print

Explore how the Directorate of Income Tax uses the Insight Portal for disseminating and managing high-risk CRIU/VRU cases and non-PAN cases under the Risk Management Strategy.

Insight Portal’s Risk Management Strategy for High-Risk Tax Cases

January 18, 2024 4182 Views 0 comment Print

Explore the Directorate of Income Tax’s Risk Management Strategy. Learn how high-risk cases are identified, disseminated, and verified on the Insight Portal.

Weekly newsletter from Chairman, CBIC dated 17/01/2024

January 17, 2024 684 Views 0 comment Print

Discover the inauguration of the National Academy of Customs, Indirect Taxes, and Narcotics (NACIN) by the Prime Minister, marking a milestone in global cooperation and knowledge exchange.

Customs Implements Stringent Verification Protocols for Milk & Milk Product Exports

January 10, 2024 1338 Views 0 comment Print

Explore the impact of Customs Instruction No. 01/2024 on milk and milk product exports. Learn about quality control, inspection rules, and essential certifications for seamless international trade

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