Guidelines for Assessing Officers on handling high-risk e-Verification cases under the e-Verification Scheme 2021, including steps for initiating proceedings.
CBIC newsletter notes Women’s Day celebrations, post-budget interactions, and DRI’s gold smuggling seizures in Bengaluru and Mumbai.
Learn about high-risk transaction case verification, assessment, and proceedings under Sections 148/148A on the Insight and ITBA portals for tax authorities.
Learn about high-risk CRIU/VRU case verification, assessment, and proceedings under Sections 148/148A on the Insight and ITBA portals for tax authorities.
Learn about suspected benami, undisclosed foreign assets, and TDS compliance cases assigned under Risk Management Strategy via the Insight Portal verification module.
CBIC issues KYC compliance clarifications for couriers, reports on significant drug seizures, overvaluation cases, and announces personnel updates and condolences.
The IT Dept. has flagged high-risk non-filers for AY 2019-22 on the Insight Portal under RMS Cycle 5. Assessing Officers can review and take necessary actions.
CBIC clarifies that AIR duty drawback should not be denied based on non-duty paid inputs. Field formations must follow Circular No. 19/2005 strictly.
Key updates on Indian Customs, including trade facilitation, GST awareness, sports events, and major enforcement actions on tax evasion and counterfeit goods.
Instruction No. 118 mandates weekly Jan-Sunwai sessions via VC for SEZ grievance redressal, ensuring timely resolutions and monthly compliance reporting.
