https://www.taxtmi.com/news?id=11629 The Directorate of Criminal Investigation (DCI) conducts intelligence led detection and investigation of financial offences under direct tax laws by using annual information returns and the Central Information Branch for computer aided selection of scrutiny cases, carrying out search and seizure operations that uncovered substantial admitted undisclosed income, pursuing enquiries into alleged KYC breaches by banks, and piloting a Non filers Monitoring System to broaden the tax base while implementing CIB/AIR code rationalisation and cadre restructuring to strengthen its functions. en-us Fri, 30 Aug 2013 17:20:27 +0530 Fri, 30 Aug 2013 17:20:27 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11629 The Directorate of Criminal Investigation (DCI) conducts intelligence led detection and investigation of financial offences under direct tax laws by using annual information returns and the Central Information Branch for computer aided selection of scrutiny cases, carrying out search and seizure operations that uncovered substantial admitted undisclosed income, pursuing enquiries into alleged KYC breaches by banks, and piloting a Non filers Monitoring System to broaden the tax base while implementing CIB/AIR code rationalisation and cadre restructuring to strengthen its functions. News - Fri, 30 Aug 2013 17:20:27 +0530 https://www.taxtmi.com/news?id=11629