REVISED ALLOCATION OF SUBJECTS AMONGST FIVE BRANCHES OF INVESTIGATION DIVISION OF CBDT
X X X X Extracts X X X X
X X X X Extracts X X X X
....nbsp; Policy matters relating to intelligence and investigation for detection of tax evasion 3. Researchers and studies to monitor tax evasion and measures to curb tax evasion. 4. Matters relating to survey operations under Direct Tax laws. 5. Matters relating to investigation into foreign assets cases. 6. Inter-Branch and Inter-Division coordination within the CBDT 7. Inter-departmental coordination relating to investigation and enforcement agencies (other than those assigned to Inv-II to V) ; 8. Matters relating to investigation not specifically allotted to Investigation-II to V. 9. Matters relating to section 269 SS of the I....
X X X X Extracts X X X X
X X X X Extracts X X X X
....he same including centralization & decentralization of cases, search assessments and related reports. 4. Monitoring Internal Action Plan of DsGIT(Inv.) and CCsIT(Central). 5. Matters relating to Income-tax Settlement Commission, settlement cases and issues relating to Chapter XIX-A of the Income-tax Act, 1961 and Chapter VA of the Wealth Tax Act 1957. 6. Orders u/s, 119 of the Income-tax Act, 1961 relating to above. 7. Complaints/representations, Parliament Questions, PAC, Consultative/Advisory Committee work relating to me above. Investigation-IV 1. Matters relating to exchange of information with FIU-IND, stock and commodities regulators, market intermediar....
TaxTMI