Corruption in Customs and Central Excise- Inputs Needed
Kindly share as much detail as possible both issues faced by businesses and citizens. It will help all of us gain a better understanding of the subject and then propose to the key stakeholders on how corruption can be minimized in Indian Customs and Excise.
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Transparency International India more
Detecting or collecting evidence of corruption acceptable in a court of law at the point of its indulgence may not always be possible or easy. But where possible, video may be taken of the same using an App downloadable free of cost whereby the video get automatically and confidentially transmitted to the Computer of the ACB and investigation may be. launched by ACB.
Out of the benefits derived through corruption beyond that possible through known legal sources of income both spending and investment are done. Videos of spending can be taken, transmitted and proceedings launched as hinted above. Investment can be brought to light by ACB getting access to the records of the Registrar of Assurances in the case of immovable properties and the respective vendors in other cases like Gold, precious stones. It needs to be ensured that ACB does not misuse the special access it is given.
The above-mentioned steps should be more frequently and intensively applied to ACB officially. more
On Thu, 20 Jun 2019 12:25:24 +0530 Transparency International India wrote