Smt. Shehnaz Laiq Ahmed Ansari - prevent smuggling of goods in future
Whereas the Joint Secretary to the Government of India, specially empowered under subsection (1) of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974) issued order F.No.673/04/2016-Cus.VIII, dated 20.05.2016 under the said sub-section directing that Smt. Shehnaz Laiq Ahmed Ansari W/o Shri Laiq Ahmed Ansari, R/o- 25B, G.N. Palace, Ist Floor, Room No.101, New Kantwadi, Perry Cross Road, Bandra, Mumbai-400050 be detained and kept in Modern Central Jail, Colvale, North Goa with a view to preventing her from smuggling of goods in future.
2. Whereas the Central Government has reasons to believe that the aforesaid person has absconded or has been concealing herself 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 of Police, Government of Goa, Panaji, within 7 days of the publication of this order in the Official Gazette.
(P.V. Subba Rao)
Ministry of Finance
(Department of Revenue)
(Central Economic Intelligence Bureau)