Our Strategy

Combating Revenue evasion, commercial frauds and social menace effectively

Despite the trade liberalisation and reduction in tariffs, the problems of duty evasion through undervaluation, misdeclaration, misuse of duty exemption schemes and other violations of laws including drug trafficking would need to be addressed. There are still substantial monetary advantages to encourage the ever growing number of economic offenders to circumvent law. The modus-operandi of smuggling has also undergone significant changes in step with the changing economic scenario and the growing ingenuity of the operators.

We propose the following measures to combat revenue evasion, commercial frauds and social menace effectively:-




Make better use of intelligence systems and emerging technologies:

- by refocussing on information sourcing and analysis.