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

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.... floor, ARA Centre, E-2, Jhandewalan Extension, New Delhi-110055 25th January, 2018 OFFICE MEMORANDUM Sub : 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  Ref : CBDT's OM vide 290/17/2012-Dir(Inv.IV)/1665 dated 20th February, 2015 (copy enclosed). 1. The undersigned is direct....