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        Case ID :
        Income Tax

        CBDT Issues Clarification Regarding Investigations Relating to Banking Information from Overseas.

        November 1, 2011

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        Press Information Bureau

        Government of India

        Ministry of Finance

        01-November-2011 17:34 IST

        CBDT Issues Clarification Regarding Investigations Relating to Banking Information from Overseas

        Following is the text of the clarification issued by Central Board of Direct Taxes, Department of Revenue, Ministry of Finance:

        “A section of the press has reported today that some investigations relating to banking information received from overseas have been referred to the Directorate of Criminal Investigation by the Central Board of Direct Taxes for prosecution, etc. It has also been reported that summons have been issued to some Members of Parliament.

        This information is factually incorrect and is therefore denied.”

        DSM/SS/SL

        Investigative referral clarification: CBDT denies referring overseas banking probes to criminal directorate and issuance of summons to members of parliament The Central Board of Direct Taxes formally denied press reports that investigations based on banking information received from overseas were referred to the Directorate of Criminal Investigation for prosecution and that summons had been issued to Members of Parliament, stating those factual claims are incorrect in an official press release.
                          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.

                                Investigative referral clarification: CBDT denies referring overseas banking probes to criminal directorate and issuance of summons to members of parliament

                                The Central Board of Direct Taxes formally denied press reports that investigations based on banking information received from overseas were referred to the Directorate of Criminal Investigation for prosecution and that summons had been issued to Members of Parliament, stating those factual claims are incorrect in an official press release.


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