Sending of a list of ‘persons under watch’ to FIU-IND for obtaining intelligence in respect of financial transactions performed by them across the country
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Watch list reporting to financial intelligence units enables Pan India transaction surveillance for persons under tax investigation. The memorandum directs tax authorities to send lists of persons under watch to the national financial intelligence unit to obtain Pan India financial transaction details for individuals or entities under investigation. Required data include name, father's name, PAN and address where available, and communications are to be marked Secret for use in surveillance and revenue protective investigative activity.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Watch list reporting to financial intelligence units enables Pan India transaction surveillance for persons under tax investigation.
The memorandum directs tax authorities to send lists of persons under watch to the national financial intelligence unit to obtain Pan India financial transaction details for individuals or entities under investigation. Required data include name, father's name, PAN and address where available, and communications are to be marked Secret for use in surveillance and revenue protective investigative activity.
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