Health
DG Intelligence and Investigation to focus on tax, duty evasion
字号+ Author:Smart News Source:Business 2025-01-13 17:48:39 I want to comment(0)
ISLAMABAD: The government has reorganised the Directorate General of Intelligence and Investigation (Customs) to focus solely on gathering intelligence and collecting information about tax and duty evasion concerning imports, exports, and concessionary schemes. This decision came after the government planned to establish a specialised enforcement directorate to combat smuggling and evasion. Currently, the Customs Intelligence Department serves two functions: information collection and enforcement. The regional directorates were reduced from eight to four — Peshawar, Lahore, Karachi and Quetta. The Customs Intelligence Directorate will remain in the federal capital. According to the notification, the DG I&I will do intelligence and gather information regarding evasion of duties or taxes to be shared with the FBR and the field formations concerned through intelligence alerts. The intelligence information regarding smuggling, its trends, modus operandi, beneficiaries, facilitators, etc., is to be shared with the FBR and the field formations concerned to carry out trade data analysis utilising advanced data analytics, data mining, machine learning, etc., and to conduct human intelligence through non-intrusive and clandestine methods. The DG I&I will examine and analyse trade, revenue, or any other economic data to identify patterns of organised duty or tax fraud and inform the FBR and concerned field formations to carry out targeted operations. Moreover, the powers of section 26 of the Customs Act 1969 (IV of 1969) will only be exercised in cases related to offences under the Anti-Money Laundering Act 2010 by the DG, DG of Intelligence and Investigation (Customs).
1.This site adheres to industry standards, and any reposted articles will clearly indicate the author and source;
Related Articles
-
Arif Hasan sheds light on Karachi’s pre-colonial history
2025-01-13 15:49
-
برطانوی سیاست دان انگلینڈ سے افغانستان کے خلاف چیمپئنز ٹرافی میچ کے بائیکاٹ کا مطالبہ کرتے ہیں
2025-01-13 15:47
-
سہیل احد نے برٹش جونیئر اوپن اسکواش چیمپئن شپ کا ٹائٹل جیت لیا۔
2025-01-13 15:25
-
سہیل احد نے برٹش جونیئر اوپن اسکواش چیمپئن شپ کا ٹائٹل جیت لیا۔
2025-01-13 15:17
User Reviews
Recommended Reads
Hot Information
- Lower Dir residents demand launch of work on bridge
- سہیل احد نے برٹش جونیئر اوپن اسکواش چیمپئن شپ کا ٹائٹل جیت لیا۔
- برطانوی سیاست دان انگلینڈ سے افغانستان کے خلاف چیمپئنز ٹرافی میچ کے بائیکاٹ کا مطالبہ کرتے ہیں
- برطانوی سیاست دان انگلینڈ سے افغانستان کے خلاف چیمپئنز ٹرافی میچ کے بائیکاٹ کا مطالبہ کرتے ہیں
- UN committee likening Israel’s tactics in Gaza to genocide
- برطانوی سیاست دان انگلینڈ سے افغانستان کے خلاف چیمپئنز ٹرافی میچ کے بائیکاٹ کا مطالبہ کرتے ہیں
- سہیل احد نے برٹش جونیئر اوپن اسکواش چیمپئن شپ کا ٹائٹل جیت لیا۔
- برطانوی سیاست دان انگلینڈ سے افغانستان کے خلاف چیمپئنز ٹرافی میچ کے بائیکاٹ کا مطالبہ کرتے ہیں
- Iran to hold nuclear talks with three European powers
Abont US
Follow our WhatasApp account to stay updated with the latest exciting content