https://www.taxtmi.com/circulars?id=9095 The Instruction requires the Intelligence Wing to take a proactive role in gathering information on tax evasion through suo motu enquiries, departmental leads, informants, press reports and interagency liaison; to conduct preliminary enquiries where large concealment is indicated and send comprehensive investigative notes to assessing officers with supervisory endorsements; to associate with post-search investigations to ensure seized assets and evidence are considered; to maintain dossiers and industry files; and to focus on processing substantial concealment cases for prosecution while assisting in evidence-gathering and trial monitoring. en-us Thu, 21 Jul 1977 00:00:00 +0530 Thu, 02 Jun 2011 13:37:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=9095 The Instruction requires the Intelligence Wing to take a proactive role in gathering information on tax evasion through suo motu enquiries, departmental leads, informants, press reports and interagency liaison; to conduct preliminary enquiries where large concealment is indicated and send comprehensive investigative notes to assessing officers with supervisory endorsements; to associate with post-search investigations to ensure seized assets and evidence are considered; to maintain dossiers and industry files; and to focus on processing substantial concealment cases for prosecution while assisting in evidence-gathering and trial monitoring. Circulars Income Tax Thu, 21 Jul 1977 00:00:00 +0530 https://www.taxtmi.com/circulars?id=9095