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Financial crimes / Financial system / Directorate of Revenue Intelligence / Business / Customs officer / Smuggling / Money laundering / Central Intelligence Agency / Financial regulation / Tax evasion / Law enforcement


PRESS INFORMATION BUREAU GOVERNMENT OF INDIA *** FM ASKS THE CUSTOMS OFFICIALS TO USE LATEST TECHNOLOGY TO GATHER AND ANALYZE INTELLIGENCE INFORMATION TO CURB ANY ILLICIT TRANSACTION ACROSS THE BORDER
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Document Date: 2014-12-04 03:57:55


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Country

Sri Lanka / Nepal / Myanmar / Bangladesh / India / Bhutan / /

Facility

IGI Airport / Air Cargo Complex / /

Holiday

Founding Day / /

IndustryTerm

technology tools / /

Organization

Customs & Enforcement Department / Vice / Supreme Court / Revenue Intelligence / CBEC / Ministry of Finance / INFORMATION BUREAU GOVERNMENT OF INDIA / /

Person

Hon / Shri Arun Jaitley / Shri Najib Shah / Arijit Pasayat / /

Position

Chairman / Special Investigating Team / President / The Union Finance Minister / Finance Minister / Revenue Secretary / Director General / judge / Revenue Secretary / Chairman and Members / /

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