CGST BENGALURU AUDIT-1
@cgstblraudit1
Official Account of Central Tax Audit-1 Commissionerate, Bengaluru
ID: 1279263447687942146
04-07-2020 03:59:44
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An online Panel Discussion on 'Cyber Frauds in Customs' was organized by DGTS AHMEDABAD CBIC and NACIN, Vadodara today Customs never make a call to people and demand for money, stated eminent panelists in a bid to raise awareness among citizens
Once a consignment is sent through a pvt. courier agency/India Post, it's their job to get the documentation done, pay customs duty and complete the clearance process. No need to approach Customs, likewise they will also not approach you: Addl. Commissioner(Customs), Mumbai
Fraudsters may also send fake document in the name of #Customs. But, any correspondence sent from Customs will have a Document Identification Number (DIN) which has a 20-digit code, that can be verified from cbic.gov.in: Addl. Commission (Customs), Mumbai Airport
Many #CyberCrimes in the form of luring someone to claim a fake gift parcel by merely paying the #Customs Duty, or financially draining a person with regards to non-existent international visitor have been reported: Dr. Rajesh Verma, Addl. DG, DGTS, Mumbai CyberDost I4C Maharashtra Cyber
#Customs has very little to do with frauds/scams carried out in their name. The fraudsters only impersonate Customs officials & use their name. These frauds are generally carried out by professionals who have multiple identities and are forensically very alert: Brijesh Singh
CGST Bengaluru Zone and Bengaluru Customs Zone in association with Kannada Sangha had organized Kannada KaviGoshti . Staff from across State and Central govt departments rendered their poetry celebrating #AzadiKaAmritMahotsav on the eve of Independence day #Indiaat75 CBIC.
Nirmala Sitharaman Finance Minister Nirmala Sitharaman holding a meeting with senior officers of CBIC Revenue Secretary Tarun Bajaj, Chairman of CBIC M. Ajit Kumar & Prin Chief Commissioner, CGST & CX in Mumbai Zone Rakesh Kumar Sharma are also present in the meeting