Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

CBDT Issues Clarification Regarding Investigations Relating to Banking Information from Overseas.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....BDT Issues Clarification Regarding Investigations Relating to Banking Information from Overseas. <br>News and Press Release<br>Dated:- 1-11-2011<br><BR>Press Information Bureau Government of India M....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....inistry of Finance 01-November-2011 17:34 IST CBDT Issues Clarification Regarding Investigations Relating to Banking Information from Overseas Following is the text of the clarification issued by C....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....entral Board of Direct Taxes, Department of Revenue, Ministry of Finance: "A section of the press has reported today that some investigations relating to banking information received from overseas ha....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ve been referred to the Directorate of Criminal Investigation by the Central Board of Direct Taxes for prosecution, etc. It has also been reported that summons have been issued to some Members of Parl....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....iament. This information is factually incorrect and is therefore denied." DSM/SS/SL<BR> News - Press release - PIB....