Reporting of disposal and pendency statistics in respect of F1 STRs in monthly D.O. letters to Member(Inv.) and prompt action in F1 STRs and

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Reporting of disposal and pendency statistics in respect of F1 STRs in monthly D.O. letters to Member(Inv.) and prompt action in F1 STRs and

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....ntre, E-2, Jhandewalan Extension, New Delhi-110055. Dated : 25th January, 2018 OFFICE MEMORANDUM Sub : Reporting of disposal and pendency statistics in respect of F1 STRs in monthly D.O.  letters to Member(lnv.) and prompt action in F1 STRs and - reg Ref : CBDT's letter vide 290/58/2015-Dir(Inv.IV)/2726 dated 04.03.2016 and OM vide  290/27/2013- Dir(Inv.IV) dated 08.08.2017( c....

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.... and require feedback on priority to FIU-IND. Vide CBDT's OM dated 08.08.2017, it was requested that F1 STRs may be taken up first for investigation on priority and that CBDT is also disseminating F1 STRs on priority to registered users of FINnet on a daily basis. 3. In view of the above, it is requested again that F1 STRs may be looked into on priority and the monthly D.O. letters to Member(Inv.....

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Reporting of disposal and pendency statistics in respect of F1 STRs in monthly D.O. letters to Member(Inv.) and prompt action in F1 STRs and