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TMI BlogSharing of cases booked by Customs field formations under the Information Sharing Protocol with CEIB - regardingX X X X Extracts X X X X X X X X Extracts X X X X ..... ustoms field formations under the Information Sharing Protocol with CEIB - regarding. During the 'Working Group on Intelligence Apparatus' meeting held on 26.03.2018, it was noted by the Finance Secretary that information sharing has become sporadic and a matter of pick and choose and that it is absolutely essential that intelligence sharing should be a continuous process and not something that is negotiable/discretionary. In this background, Finance Secretary stressed that all Investigating Agencies should regularly share information with Central Economic Intelligence Bureau (CEIB). 2. To implement the said directions, an Information Sharing Protocol (ISP) (copy enclosed) was finalised which all agencies/formations have to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... specifically mentioned in the attached annexure). It may be noted that even if any order by any agency is placed in the public domain/website, a copy still needs to be sent to CEIB. 3. In cases where inter agency ramifications noticed during course of investigation, that agency should be informed directly to save time (alongwith all supporting facts figures) but invariably, a copy be enclosed to CEIB. 4. For the time being, sharing may be done through (Secure Information Exchange Meeting) SIEN or hard copy till the necessary secure message sharing platforms are put in place by CEIB. 5. So far as context of information is concerned, the primary details would be identity (such as PAN/ PP No., IEC, GSTIN, CIN, DIN etc.) name, ad ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... receipt by CBDT)/Details of Prosecution filed/Conviction/acquittal (within a week of receipt by CBDT) 4 SFIO Receipt of order of investigation Receipt of sanction for prosecution from MCA After passing of judgement by the court/tribunal 5 CBI Case Registration / FIR/Search / Seizure/ Arrest relating to economic offences Chargesheet Adjudication 6 ED PMLA case registration/Search action under FEMA (within a month) Attachment/ Seizure (within a month of search) Com ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 13 SEBI Orders passed by Chairman/Members/SettIement orders/Orders on insider 'trading/any other order having implication of economic offence Prosecution cases/ Conviction cases both in CIS and non CIS Category. Adjudication of Court/ Court orders 14 DGFT All penalty/recovery orders passed by subordinate offices and Development Commissioners of SEZs 15 CBIC Seizure / Detection intimation Report (within 15 days of booking and within 60 days in cases where sharing may affect inv ..... X X X X Extracts X X X X X X X X Extracts X X X X
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