Maneesh Kumar Email & Phone Number

Ahmedabad, Gujarat, India

NCB is the nodal agency for matters pertaining to drug law enforcement in India. NCB coordinates actions taken by various agencies of Central and State Governments related to drug law enforcement in the country and matters pertaining to drug abuse.

Kochi, Kerala, India

Collection of Central GST and Administration of Central Taxes

Hong Kong Sar

Customs Attache for PR China, Hong Kong China, Republic of Korea, Mongolia, JapanInternational Liaison on behalf of Law Enforcement Agencies in IndiaExecution of Mutual Legal Assistance Request from India in HKSARExecution of request for Surrender of Fugitive (Extradition)

Ahmedabad

Prevention of Smuggling activity in State of Gujarat of Narcotics, Psychotropic substances, Counterfeit, and Smuggled Goods;Detection of Commercial Frauds and Money laundering through trade based under invoicing and over invoicing;Intelligence gathering using data analysis;Investigation of offenses under The Customs Act, 1962 and Narcotics and The Narcotic Drugs and Psychotropic Substances Act, 1985 and issue of notice;

Mombasa

Action Against Counterfeit Medicine (ACIM) was am operation by World Customs Organisation to intercept Counterfeits and Illicit Medicine coming into Africa through Sea Route. The operation was jointly conducted in 16 African countries. I assisted the co-ordination of the operation as well as interdiction at the Mombasa port.

Ahmedabad Area, India

Supervision of import and export processing activities at Inland Container Depot in Ahmedabad and Air Cargo Complex, Ahmedabad.Detection of evasion of Customs duty by way of under invoicing and over invoicing of import and exports.Supervised business process reengineering of change of Customs EDI System; Supervised and ensure smooth shifting and transition of largest ICD in western region in India without any disruption to trade.

Ahmedabad Area, India

Investigation of Offenses under The Prevention of Money Laundering Act 2002;Forfeiture of proceeds of crime after investigation and defending the same in the Court of Law;Investigation of Offenses under Foreign Exchange Management Act, 1999.Busted an illegal money changer / money transfer service linked with organized crime which was used to launder money.

Ahmedabad Area, India

Collection of Service Taxes;Audit of Service Tax Payment by the Taxpayers;Implemented an online system for tax reconciliation;

Represented Central Board of Excise and Customs before the Tax Tribunal on Tax evasion cases;

Kolkata Area, India

Responsible for import and export through port of Kolkata.Ensuring the goods imported & exported are not under invoiced and over invoiced.Scrutiny of import and export documents with regards to Classification and Valuation.Examination of the imported and Exported CargoInvestigation of violation of under invoicing, over invoicing;Improved the business process of Customs Clearance bring down the total time taken for clearance of cargo by 30%.

Jamshedpur Area, India

Investigation of offenses of evasion of Central Excise and Service Tax

Faridabad Area, India

* Customs law and implementation* Central Excise law and implementation* Service Tax law and implementation* Intellectual Property law and enforcement* Narcotics law and enforcement* General Administration in Government of India* International Conventions and implementation for movement of Goods & Services* Computer application for working in Electronic Environemnt* Raids, Searchers, Seizure. Arrests [Criminal Procedure Law]

Bachelor Of Laws (Llb), Llb

M. Tech., Construction Management

Bachelor Of Technology (B.Tech.), Civil Engineering