Sending of a list of ‘persons under watch’ to FIU-IND for obtaining intelligence in respect of financial transactions performed by them across the country

Sending of a list of ‘persons under watch’ to FIU-IND for obtaining intelligence in respect of financial transactions performed by them across the country https://www.taxtmi.com/circulars?id=68233 The memorandum directs tax authorities to send lists of persons under watch to the national financial intelligence unit to obtain Pan India financial transaction details for individuals or entities under investigation. Required data include name, father's name, PAN and address where available, and communications are to be marked Secret for use in surveillance and revenue protective investigative activity. en-us Thu, 25 Jan 2018 00:00:00 +0530 Fri, 21 Mar 2025 14:33:00 +0530 TaxTMI RSS Generator Sending of a list of ‘persons under watch’ to FIU-IND for obtaining intelligence in respect of financial transactions performed by them across the country https://www.taxtmi.com/circulars?id=68233 The memorandum directs tax authorities to send lists of persons under watch to the national financial intelligence unit to obtain Pan India financial transaction details for individuals or entities under investigation. Required data include name, father's name, PAN and address where available, and communications are to be marked Secret for use in surveillance and revenue protective investigative activity. Circulars Income Tax Thu, 25 Jan 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68233