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Weekly newsletter from Chairman, CBIC dated 28/02/2023

February 28, 2023 1128 Views 0 comment Print

On the anti-smuggling front, in a major breakthrough, officers of the Directorate of Revenue Intelligence (DRI), in a well coordinated, pan India operation apprehended a syndicate of foreign nationals involved in the smuggling of large quantities of Gold through the India-Nepal border.

CBIC Instruction on Completion of Data Entry in DIGIT for Customs Cases

February 28, 2023 10173 Views 0 comment Print

CBIC instruction regarding the completion of data entry in DIGIT for customs cases. Learn about the purpose of DIGIT, types of cases to be entered, stages of data entry, timelines, and responsibilities of DIGIT Nodal Officers.

Weekly newsletter from Chairman, CBIC dated 22/02/2023

February 22, 2023 774 Views 0 comment Print

Libraries are more than just books. They are vibrant hubs of knowledge, learning, and community. They provide access to information and resources that help us reach our goals, share ideas and explore new vistas. Ever since the days of our ancient universities, Nalanda and Taxila, libraries have played a crucial role in our intellectual and cultural evolution.

High-Risk CRIUNRU PAN Case and High-Risk CRIUNRU Non-PAN Cases

February 20, 2023 13170 Views 0 comment Print

High-Risk CRIUNRU PAN Case and High-Risk CRIUNRU Non-PAN Cases – Dissemination of Cases on the ‘Verification’ module of Insight portal (RMS Cycle-2)

Verification module of Insight portal for Assessment, Investigation & TDS wings

February 20, 2023 4326 Views 0 comment Print

Dissemination of Cases on ‘Verification’ module of Insight portal for Assessment, Investigation and TDS wings as per Risk Management Strategy (Cycle-2) of CBDT

High-Risk Non-PAN Transaction cases on Verification module of Insight portal

February 20, 2023 4881 Views 0 comment Print

In this regard, potential cases pertaining to AY 2016-17 and AY 2019-20 identified on the basis of risk assessment of verification reports uploaded in the STR module, have been disseminated to field formations with below mentioned case types on the Verification module of the Insight portal.

Challenges faced by trade w.r.t monitoring of BLUT & requirement for additional BLUT

February 15, 2023 1053 Views 0 comment Print

No. K.43013(18)/2/2022-SEZ Government of India Ministry of Commerce & Industry Department of Commerce (SEZ Division) Vanijya Bhavan, New Delhi Dated the 15th February, 2023 To The Development Commissioner All SEZs Subject: Challenges faced by trade w.r.t monitoring of BLUT and requirement for additional BLUT —reg. Sir, I am directed to refer to representations received from […]

Compliance of BIS standards for toys or parts of toys during import – reg

February 13, 2023 9189 Views 0 comment Print

BIS has made available the list of BIS licensees of domestic manufacturers and foreign suppliers of toys as per their Website and Mobile App.

Weekly newsletter from Chairman, CBIC dated 13/02/2023

February 13, 2023 1632 Views 0 comment Print

Further, last week the Directorate General of GST Intelligence (DGGI) and the National Forensic Sciences University (NFSU), signed a Memorandum of Understanding (MoU) for setting up of digital forensic laboratories along with exchange of information and knowledge, technological advancement and skill development in the field of digital forensics.

Instruction regarding Import of High risk food products at specific ports – reg.

February 8, 2023 1563 Views 0 comment Print

The list of such high-risk food products is as specified below:-(i) Milk and Milk Products;(ii) Egg powder. (iii) Meat and Meat Products including Poultry, Fish and their products.(iv) Food for Infant nutrition / Infant Foods. (v) Health supplements, Food for Dietary uses. Probiotic and prebiotic foods. Foods for Special Medical Purpose.

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