Benami property information by foreign persons should be submitted to the designated investigation member via provided channels for further action. A foreign person holding actionable information on benami property should submit it to the designated Member (Investigation) of the central tax authority ... Summary
Benami property information by foreign persons should be submitted to the designated investigation member via provided channels for further action.
A foreign person holding actionable information on benami property should submit it to the designated Member (Investigation) of the central tax authority by personal delivery, post, or email with a copy to the secondary contact; assistance may be sought from overseas tax units in Indian missions to facilitate submission under the Informants Reward Scheme.
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