New Delhi: India khan bhal officers post kuribole sai ase customs sleuths London, Hong Kong, Dubai aro Brussels te trade-based money laundering check kuribole alak logot, official para aji koishe.
Directorate of Revenue Intelligence (DRI), lead agency customs frauds aro smuggling check kuribole,doh suru kurishe customs select kuri kena aro intelligence network (COIN) officers etu jaka ke, dai khan para koishe.
Officers post kuribo Consul Consulate General of India te Dubai aro Hong Kong te aro First Secretary country’s High Commission London aro Brussels te, officials para koishe.
Alob ake etu sal te, government para doita post COIN bonaishe Indian Embassy Beijing te aro Consulate General of India Guangzhou te, dai khan para koishe.
COIN officers para important role khelishe trade-based money laundering check kuribole aro alak financial frauds abroad laga originate kura, official para koishe.
Finance minister’s nod becha te, panel doh forward kuribo Ministry of External Affairs ke etu laga concurrence ke aro Appointments Committee of Cabinet ke refer kuri kena etu doh final approval bonaibo, koishe official para.
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