Setting up of the Office of the Commissioner (Investigation-Customs) created under CBIC-regarding

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..... All Principal Commissioners/ Commissioners of Customs (Appeals), All Principal Commissioners Commissioners of Customs Central Excise, All Principal Commissioners/ Commissioners of Customs Central Excise, All Principal Commissioners Commissioners of Customs Central Excise (Appeals), Webmaster, CBIC. Madam/ Sir, Subject: Setting up of the Office of the Commissioner (Investigation-Customs) created under CBIC-regarding I am directed to inform that a new post of the Commissioner (Investigation-Customs) was created during recent re-organisation of Directorates and field formations. The Commissioner (Investigation Customs) shall be reporting to Member (Investigation) in the Board. The office of the said Commissioner i .....

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..... data mining relating to reduction of tax avoidance and curbing tax evasion, management of tax risks iv) Matters relating to Risk Management Division (RMD); v) Matters relating to preventive set up in Customs formations including staffing, infrastructure and other requirements through Anti-Smuggling Unit ( to be renamed as Border Controls and single Window Unit ); vi) Matters relating to Multi Agency Centre (MAC) under the Ministry of Home Affairs; vii) Matters relating to Economic Intelligence Council, Working Group on Intelligence Apparatus (WGIA), Co-ordination with the Central Economic Intelligence Bureau (CEIB); viii) Act as nodal agency for inter-departmental coordination relating to investigation and enforceme .....

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..... tated subjects from 15.09.2018 to this office. 4. The contact details of the Officers posted there are, as follows:- Name of the officer Designation E-mail Contact No. Dr. M.G. Thamizh Valavan Commissioner [email protected] 011-21400625, 9840205101 Ranjana Chaudhary Assistant Commissioner [email protected] 011-21400417, 9820923203 Harish Chander Bhardwaj Superintendent [email protected] 8130452623 (Dr. M. G. Thamizh Valavan) .....

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