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The Customs and Excise Department (C&ED) is a government agency responsible for the protection of the Hong Kong Special Administrative Region against smuggling; the protection and collection of revenue on dutiable goods on behalf of the Hong Kong Government; the detection and deterrence of drug trafficking and abuse of controlled drugs; the protection of intellectual property rights; the protection of consumer interests; and the protection and facilitation of legitimate trade and upholding Hong Kong's trading integrity.
The Texas Alcoholic Beverage Commission, or TABC, is a Texas public agency responsible for regulating, inspecting, and taxing the production, sale, and use of alcoholic beverages within the state. The agency was established in 1935 and is headquartered in Austin.
The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency. It is India's apex anti-smuggling intelligence, investigations and operations agency.
The Anti-Narcotics Force is a Federal Executive bureau of the Government of Pakistan, tasked with combating the narcotics smuggling and use within Pakistan. ANF works under the umbrella of Pakistan Army and Ministry of Narcotics Control (Pakistan) of which Ijaz Ahmed Shah is the minister since December 2020. Due to misconception on Section 4 of ANF ACT 1997, the force's head consisted of the active-duty general officer of Pakistan Army. Although the law prescribes that any competent person may be appointed as Director-General. Currently, a two-star Army Officer, Major general Arif Malik HI(M) is deputed as Director-General. The ANF also has sole responsibility for coordinating and pursuing Pakistan narcotics investigations abroad.
The Delaware Division of Alcohol and Tobacco Enforcement (DATE) is a law enforcement agency of the State of Delaware and is a division of the Delaware Department of Safety and Homeland Security (DSHS).
Singapore Customs is a government agency under the Ministry of Finance (Singapore). Singapore Customs was reconstituted on 1 April 2003, after the Customs and Excise Department and the Trade Facilitation Division and Statistics Audit Unit of International Enterprise Singapore were merged. The border function's at the land, air and sea checkpoints were also simultaneously transferred to Immigration and Checkpoints Authority (ICA). Singapore Customs became the lead agency on trade facilitation and revenue enforcement matters. It is also responsible for the implementation of customs and trade enforcement measures including those related to Free Trade Agreements and strategic goods.
The Royal Malaysian Customs Department, abbreviated RMC or JKDM, is the Malaysian Government agency responsible for administrating the nation's indirect tax policy, border enforcement and narcotic offences. In other words, KDRM administers seven (7) main and thirty-nine (39) subsidiary laws. Apart from this, KDRM implements 18 by-laws for other government agencies. KDRM is now known as JKDM when Ibrahim Jaapar took over as the leader of the department in 2009.
The Narcotics Control Bureau is an Indian federal law enforcement and intelligence agency under the Ministry of Home Affairs, Government of India. The agency is tasked with combating drug trafficking and the use of illegal substances under the provisions of Narcotic Drugs and Psychotropic Substances Act.
The Central Board of Indirect Taxes and Customs (CBIC) is the nodal national agency responsible for administering Customs, GST, Central Excise, Service Tax & Narcotics in India. The Customs & Central Excise department was established in the year 1855 by the then British Governor General of India, to administer customs laws in India and collection of import duties / land revenue. It is one of the oldest government departments of India.
The Directorate of Enforcement (ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance, Government Of India. It is composed of officers from the Indian Revenue Service, Indian Corporate Law Service, Indian Police Service and the Indian Administrative Service as well as promoted officers from its own cadre. The total strength of the department is less than 2000 officers out of which around 70% of officials came from deputation from other organizations while ED has its own cadre, too. Assistant Enforcement Officer are recruited for ED cadre, these officers are the only departmental staff that serves the ED. AEOs are promoted to various levels of the hierarchy and they are the backbone of this small department. The origin of this Directorate goes back to 1 May 1956, when an ‘Enforcement Unit’ was formed, in Department of Economic Affairs, for handling Exchange Control Laws violations under Foreign Exchange Regulation Act, 1947. In the year 1957, this Unit was renamed as ‘Enforcement Directorate’. Sanjay Kumar Mishra former Chief Commissioner of Income Tax, New Delhi was appointed as ED chief in the rank of Secretary to Government of India.
Directorate General of Intelligence and Investigation is a department of Federal Board of Revenue, Pakistan. It mostly works as an intelligence arm of Federal Board of Revenue but its day-to-day work involves investigations of revenue related crime and offenses as well. Usually having officers from the Inland Revenue Serive of FBR, it acts on the information from other law enforcement agencies, informants on its pay roll and corporate whistle blowers. D.G. I&I functions with three Regional Offices headed by Directors at Karachi, Lahore and Islamabad. Regional Directors Karachi and Lahore are assisted by three Additional Directors. These Additional Directors are responsible for Vigilance, Customs and Sales Tax, Corporate and Direct Tax. The Islamabad Regional Director have five Additional Directors which are Addl. Dir. Headquarters, Addl. Dir. Islamabad Vigilance, Addl. Dir. Customs, Sales and Central Excise, Addl. Dir. Peshawar and Addl. Dir. Quetta. Vigilance Wings at Peshawar and Quetta are headed by Deputy Directors.
The National Academy of Customs, Indirect Taxes and Narcotics (NACIN) formerly known as National Academy of Customs Excise and Narcotics (NACEN) is the apex civil service training institute of Government of India for capacity building of civil servants in the field of indirect taxation, particularly the areas of customs, GST, central excise, service tax and narcotics control administration. Located at Faridabad, near India's capital New Delhi, the Academy is operated under the aegis of the Central Board of Indirect Taxes and Customs, Department of Revenue, Ministry of Finance, Government of India.
Telangana State Police Academy also known as TS Police Academy Hyderabad and TSPA is a government institution that prepares candidates for service in the police and other law enforcement agencies, forensic scientists, and criminal justice.
The Andhra Pradesh Police Department is the official law enforcement agency of the state of Andhra Pradesh, India. Public order and police being a state subject in India, the police force is headed by the Director general of police, Damodar Gautam Sawang.
The legal drinking age in India and the laws which regulate the sale and consumption of alcohol vary significantly from state to state. In India, consumption of alcohol is prohibited in the states of Bihar, Gujarat and Nagaland, Mizoram as well as the union territory of Lakshadweep. There is partial ban on alcohol in some districts of Manipur. All other Indian states permit alcohol consumption but fix a legal drinking age, which ranges at different ages per region. In some states the legal drinking age can be different for different types of alcoholic beverage.
The Kerala State Excise is the law enforcement agency for excise in state of Kerala, India. Kerala Excise has its headquarters in Thiruvananthapuram, the state capital. The department administers laws related to liquor, narcotic drugs and psychotropic substances, medicinal preparations containing alcohol and narcotics. The Kerala Excise Academy and Research Centre, Thrissur trains the excise officers and that runs full-term basic courses for Exicse Inspectors, Exicse Preventive Officers, Civil Exicse Officers, Women Civil Exicse Officers and Exicse Drivers. The head of the state excise is the Director General of Police (DGP)/Additional Director General of Police (ADGP) rank officer. The current commissioner of Exicse is Ananthakrishnan, IPS. The Exicse Commissioner reports to the Exicse Minister of Kerala, who is the chief executive of the state.
Central Bureau of Narcotics is affiliated with India's Department of Revenue (IRS) and regulated by the country's Central Board of Indirect Taxes and Customs. The main function of CBN is to stop opium production and trade, and to issue licenses for production of legal synthetic drugs. The Central Bureau of Narcotics headquarters is located at Gwalior.
The Telangana State Excise is the law enforcement agency for excise in the Indian state of Telangana. The department enforces laws related to liquor, narcotics, psychotropics and medicines that contain alcohol and narcotics. The department was created when the state of Telangana was formed in 2014. The first minister to take charge of this department was T Padma Rao from the Telangana Rashtra Samithi party.
Law enforcement in the Kyrgyz Republic is primarily the responsibility of the Ministry of Internal Affairs. The ministry commands the police force, also known locally as militsiya, directly and thus policemen carry the insignia of the ministry (ИИМ). This structure of law enforcement is similar to its predecessors and many other post-Soviet states. The ministry is subdivided into numerous departments that tackle the different aspects of law enforcement in the Kyrgyz Republic and is also supported simultaneously by other governmental agencies. The police is contactable via the emergency hotline number 102.
References
- ↑ "New excise policy: AP to select liquor outlets through draw of lots". thehindubusinessline.com. Retrieved 10 March 2018.
- ↑ "APOnline - Organisation Info". www.aponline.gov.in. Archived from the original on 11 March 2018. Retrieved 10 March 2018.