AVINASH Pandey, currently posted as Deputy
Commissioner of
Customs in Inland
Container Depot (ICD)
MIHAN and Air Cargo
Complex (ACC) Nagpur
International Airport
under Nagpur Customs
has been transferred to
Directorate General of
GST Intelligence (DGGI)
Ludhiana. The transfer
order was issued by
Central Board of Indirect
Taxes and Customs
(CBIC), Department of
Revenue, Government of
India, recently.
Avinash Pandey is an
IRS officer of 2019 batch
who has joined in the
Central GST and Excise
Zone in Nagpur in
December 2021.
Pandey was transferred
to ICD MIHAN and ACC
Nagpur in June 2023,
which he has been heading till now. He will be
joining as Deputy
Director in DGGI
Ludhiana Zonal Unit
where he will responsible
for collection, dissemination of intelligence relating to evasion of Central
Excise Duty, Service Tax
and GST and unearthing
related modus operandi
of evasion, in Ludhiana
Zonal Unit.