Sports
DG Intelligence and Investigation to focus on tax, duty evasion
字号+ Author:Smart News Source:Business 2025-01-14 02:46:11 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
-
Lebanon state media says Israel strikes house in Baalbek city
2025-01-14 02:44
-
بائیڈن نے ٹرمپ کے حلف برداری سے قبل وسیع ساحلی علاقوں میں سمندری کھدائی پر پابندی عائد کردی
2025-01-14 02:12
-
بھارت میں جلاوطنی میں مقیم حسینہ کے خلاف دوسرا گرفتاری وارنٹ جاری (Bhaarat mein jalaawtni mein muqeem Hasina ke khilaaf doosra girftaari warrant jaari)
2025-01-14 02:04
-
یہ زندہ جیواشم ڈائنوسار سے پہلے کا ہے، اس نے بڑے پیمانے پر معدومی سے بچاؤ کیا۔
2025-01-14 01:00
User Reviews
Recommended Reads
Hot Information
- 2 children among 6 people killed in Israeli airstrikes in central Gaza
- کینیڈین وزیر اعظم ٹروڈو کا استعفیٰ آنے والا ہے: رپورٹس
- گجرات میں ہیلی کاپٹر حادثہ تین افراد کی ہلاکت کا سبب بنا
- یہ زندہ جیواشم ڈائنوسار سے پہلے کا ہے، اس نے بڑے پیمانے پر معدومی سے بچاؤ کیا۔
- Twin cities face shortage of essential food items as supply remains disrupted
- امریکی وزیر خارجہ بلینکن اپنی ایشیا اور یورپ کی دورہ کے دوران جنوبی کوریا کے سیاسی بحران میں مداخلت کرنے والے ہیں۔
- چینی صدر شی نے کرپشن کو کمیونسٹ پارٹی کے لیے سب سے بڑا خطرہ قرار دیا ہے۔
- جنوبی کوریائی تفتیش کاروں نے پولیس سے یون کی گرفتاری کی درخواست کی ہے۔
- PTI adamant on holding Nov 24 protest despite IHC order; section 144 enforced in Punjab
Abont US
Follow our WhatasApp account to stay updated with the latest exciting content