Special Vigilance on
Election Period
Election Intel Committee Meets to
Monitor Funds Transfers
[CBIC
Instruction No. 01/2019-Customs dated 18 March 2019]
Sub: Stepping up of preventive vigilance mechanism
by CBIC field formations during the 17th Lok
Sabha election process.
In the
context of elections for the 17th Lok
Sabha, the Election Commission of India (ECI) conducted a meeting of
Multi-Departmental Committee on Election Intelligence on 15.3.2019. The ECI
highlighted that the election expenditure monitoring mechanism, with its two
thrust areas of keeping track of the legal expenditure incurred by candidates
and political parties, requires coordination among the various expenditure
monitoring teams and the agencies tasked with enforcement. The Commission
desires that all enforcement agencies should have proper sharing of information
for coordinated action. In this regard, the Press Note issued by ECI vide No. ECI/PN/30/2019 dated 15.3.2019 may kindly be referred to
(copy enclosed).
2. In
view of the above, I am directed to request that:
• All the
formations and officers under your jurisdiction should be duly sensitised to step up the preventive vigilance mechanism to
rule out illicit movement of currency and commodities;
• Suitable
directions may be given to the formations and officers
under your jurisdiction to conduct effective checking and surveillance during
the election period to curb illegal activities;
• Intelligence
units under your jurisdiction may be directed to
gather information and develop intelligence to effectively accomplish this
task;
• Mobile
squads and special teams may be constituted to target
sensitive areas, commodities and suspicious entities;
• All
out efforts should be made to detect and seize illicit
currency, liquor, gold, FICN, NDPS, and other contraband items;
• Strict
vigil should be maintained on domestic as well as
cross border movement of vehicles, trains, and private chartered nights as well
as commercial flights.
3. Effective endeavour to accomplish the
desired tasks requires coordinated efforts on the part of different Government
agencies. Hence, it is imperative that intelligence and detection/seizure
information be shared with other Government agencies on a real time basis.
Close coordination should be maintained with Election
Authorities as well.
4.
Detections made, and results achieved may be brought to the notice of the Board
on a day to day basis.
Encl: As
above.
F. No. 394/2112019 Cus (AS)
[Click here for Press Note issued by ECI vide No. ECI/PN/30/2019 dated 15.3.2019]