Usage of online Bulk utility and web based requests to FIU-IND for data required for investigation

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....or, ARA Centre, E-2, Jhandewalan Extension, New Delhi-110055. dated: 25th January, 2018 OFFICE MEMORANDUM Sub : Usage of online Bulk utility and web based requests to FIU-IND for data required for investigation Ref: CBDT's OM vide 290/17/2012- Dir(Inv.IV)/1802 dated 19.11.2015(copy enclosed). 1. The undersigned is directed to invite kind attention to the OM under reference and....

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.... pertinent to mention that the response from FIU-IND to online request facility will be more prompt and speedy as FIU-IND sends immediate response if no data in respect of person(s) is available in their database and in 72 hours, if data is available in their database along-with the requisite data. The Dos and Donts while making such requests on Finnet are enclosed herewith. For problem resolution....