Introducing the “In Favour Of” filter in Case Laws.
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Introducing the “In Favour Of” filter in Case Laws.
Try it now in Case Laws →
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of <h1>CBDT Requests Details on Individuals/Entities Under Investigation for Suspicious Financial Transactions; Emphasizes Secrecy and Post-Search References.</h1> The Central Board of Direct Taxes (CBDT) has issued an office memorandum requesting the submission of details of individuals or entities under investigation or surveillance for suspicious financial transactions. The Financial Intelligence Unit-India (FIU-IND) will use this information to provide intelligence on such transactions conducted nationwide. The memorandum emphasizes maintaining secrecy and advises against including cases prepared for search actions, suggesting post-search references instead. This directive has been approved by the Chairperson and Member (Investigation) of the CBDT.
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