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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Crackdown on International Economic Offenders: Officers Urged to Report Suspicious Transactions to Economic Intelligence Bureau for Investigation.</h1> Economic offenders are expanding their activities internationally, using methods like hawala transactions, under-invoicing, over-invoicing, and establishing benami firms abroad to evade taxes under Indian fiscal laws. Assessing Officers often accept taxpayers' claims or make significant additions without thorough investigation or sufficient evidence. This may be due to time constraints or hesitance to engage with Indian missions abroad. The circular requests that officers refer suspicious international transactions to the Economic Intelligence Bureau for assistance in investigation and evidence collection to ensure that any additions made are well-supported and maintained.
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