https://www.taxtmi.com/circulars?id=9373 Limits intelligence wing functions to collecting information on tax evasion, assisting Commissioners in search and seizure operations, and processing fraud cases for prosecution. Reiterates that anonymous and pseudonymous petitions are for Commissioners to handle and that intelligence enquiries may be requested only when allegations are specific and concealment is likely to be substantial or where the ITO cannot develop the case. Prohibits use of intelligence units for routine follow-up, mandates recall of such files to field authorities, and requires a compliance report to the directorate. en-us Thu, 27 Nov 1980 00:00:00 +0530 Sat, 04 Jun 2011 14:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=9373 Limits intelligence wing functions to collecting information on tax evasion, assisting Commissioners in search and seizure operations, and processing fraud cases for prosecution. Reiterates that anonymous and pseudonymous petitions are for Commissioners to handle and that intelligence enquiries may be requested only when allegations are specific and concealment is likely to be substantial or where the ITO cannot develop the case. Prohibits use of intelligence units for routine follow-up, mandates recall of such files to field authorities, and requires a compliance report to the directorate. Circulars Income Tax Thu, 27 Nov 1980 00:00:00 +0530 https://www.taxtmi.com/circulars?id=9373