Sending of a list of ‘persons under watch’ to FIU-IND for receiving intelligence in respect of financial transactions performed by them across the country https://www.taxtmi.com/circulars?id=68228 Instruction to transmit brief particulars (name, PAN, address if available) of persons under watch to the Board for onward sharing with FIU-IND so FIU-IND can provide intelligence on suspicious Pan India financial transactions to assist initiation or continuation of revenue-related investigations; communications to be marked Secret and entries relating to cases being prepared for search should generally be avoided or referred post-search. en-us Fri, 20 Feb 2015 00:00:00 +0530 Fri, 21 Mar 2025 14:28:00 +0530 TaxTMI RSS Generator Sending of a list of ‘persons under watch’ to FIU-IND for receiving intelligence in respect of financial transactions performed by them across the country https://www.taxtmi.com/circulars?id=68228 Instruction to transmit brief particulars (name, PAN, address if available) of persons under watch to the Board for onward sharing with FIU-IND so FIU-IND can provide intelligence on suspicious Pan India financial transactions to assist initiation or continuation of revenue-related investigations; communications to be marked Secret and entries relating to cases being prepared for search should generally be avoided or referred post-search. Circulars Income Tax Fri, 20 Feb 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68228