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 - Income Tax - F.No. 290/17/2012-DIR(Inv.IV)/2407

F.No. 290/17/2012-DIR(Inv.IV)/2407 Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Room No. 17, Ground 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 directed to invite kind attention to the OM under reference and to reiterate that the FIU-IND provides Pan-India financial transaction details in respect of persons placed under a Watch list to various Law Enforcement Agencies (LEAs). The persons placed under Watch list may, inter-alia, include persons/entities in respect of which an action under section 132 of the IT Act, 1961 has been carried out and the transactions post search may be required to be put under surveillance or any other person under investigation, whose financial activity details are required in the interest of revenue. The FIU-IND will provide details of financial transactions under taken by such person/ group of persons in any bank branch across India. 2. The undersigned is directed to request that details of such persons who are required to be put under Watch list may be sent to CBDT containing details like name, father s name, PAN, address (if available), to be placed under the Watch List of FIU-IND. The communication in this regard may be marked as Secret. 3. This issues with the approval of Member (Inv.), CBDT (Kalpana Singh) Joint Commissioner of Income-tax(OSD) Inv.IV, CBDT