Sending of a list of ‘persons under watch’ to FIU-IND for receiving intelligence in respect of financial transactions performed by them across the country - Income Tax - F.No.290/17/2012-Dir (Inv. IV)/1685

F.No.290/17/2012-Dir (Inv. IV)/1685 Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Room No. 20,Ground Floor, E-2, ARA Centre, Jhandewalan Extension, New Delhi - 110055. the 20th February. 2015 OFFICE MEMORANDUM Sub: Sending of a list of persons under watch to FIU-IND for receiving intelligence in respect of financial transactions performed by them across the country 1. The FIU-IND has proposed to provide information/intelligence in respect of suspicious transactions undertaken by persons under investigation/ watch, in any bank branch across the country on Pan India. It is therefore requested that brief particulars of persons/ entities containing name, PAN and address( if available), whose Pan-India financial activity needs to be watched for initiation of further action, or in continuation of already initiated investigation in the interests of revenue, may kindly be sent to the Board, so that these names can be shared with FIU-IND. The communication in this regard may be marked as Secret. Keeping in view the secrecy and other issues involved, cases being prepared for search action may be avoided and in such appropriate cases, references may be made post-search. 2. This issues with the approval of the Chairperson Member (Investigation), CBDT. (Kalpana Singh) Under Secretary to the Government of India (Investigation IV), CBDT