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of <h1>CBDT Warns Officers Against Disclosing FIU-IND Sources in Investigations; Violators Face Strict Action.</h1> The Central Board of Direct Taxes (CBDT) has issued a memorandum addressing breaches of confidentiality involving information from the Financial Intelligence Unit-India (FIU-IND). Investigating Officers have improperly disclosed FIU-IND as the source of information to bank branches during investigations, violating established guidelines. The memorandum emphasizes the importance of maintaining confidentiality as per the Memorandum of Understanding between CBDT and FIU-IND. Officers are instructed not to mention FIU-IND or Suspicious Transaction Reports (STRs) as sources in communications and to only request documents relevant to direct tax investigations. Violations will result in strict action against the responsible officials.
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