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REGD. No. D. L.-33004/99
The Gazette of India
CG-DL-E-09052024-254135
EXTRAORDINARY
PART II-Section 3-Sub-section (ii)
PUBLISHED BY AUTHORITY
No. 1876]
NEW DELHI, THURSDAY, MAY 9, 2024/VAISAKHA 19, 1946
2975 GI/2024
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL ECONOMIC INTELLIGENCE BUREAU)
(COFEPOSA WING)
ORDER
New Delhi, the 8th May, 2024
S.O. 1969(E).—Whereas the Joint Secretary to the Government of India, specially empowered under sub-
section (1) of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
(52 of 1974) issued Order No. PD-12001/03/2024-COFEPOSA dated 17.01.2024 under the said sub-section directing
that Shri Mohammed Tousique Siddique @ Tousiqbhai @ Mohammed Tousique, S/o Abdul Kadir Jailani Siddique,
R/o Zahida Mansion, Shaheen Street, Magdoom Colony, Bhatkal, Uttara Kannada – 581320, Karnataka be detained
and kept in Lajpore Central Jail, Surat with a view to preventing him from smuggling goods, abetting the smuggling
of goods, dealing in smuggled goods otherwise than by engaging in transporting or concealing or keeping smuggled
goods, in future.
2. Whereas the Central Government has reasons to believe that the aforesaid person has absconded or has
been concealing himself so that the Order cannot be executed.
3. Now, therefore, in exercise of the powers conferred by clause (b) of sub-section (1) of Section 7 of the
said Act, the Central Government hereby directs the aforesaid person to appear before the Director General &
Inspector general of Police, Karnataka State Police Headquarters, No.2, Nrupathunga Road, Bangalore – 560001,
Karnataka within 7 days of the publication of this Order in the Official Gazette.
[No. PD-12001/03/2024-COFEPOSA]
ANUPAM PRAKASH, Jt. Secy.
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.
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