1899/1992.

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..... ing all situations are not possible as a large number of cases involving unprecedented tax evasion have come to notice in the last few months. 2. Information regarding these persons is coming from a number of sources including reports in newspapers, magazines etc., F.I.Rs filed by the C.B.I. and enquiries conducted by R.B.I. particularly three reports of the Janakiraman Committee. It has to be n .....

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..... se circumstances, it is expected that the Chief Commissioners/Commissioners concerned would get the Income-tax files of such assessees examined thoroughly and a proper comprehensive background note would be prepared obtaining and taking information from all possible sources into account. They may also issue suitable instructions to the assessing officers for investigations under proper guidance of .....

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..... es of the assessees in their regions prepared so that it may be possible to submit the required information to the Joint Parliamentary Committee at short notice if required. They may also report the progress of the investigations to the Chairman and Zonal Members in their monthly D. O. letters. - Circular - Trade Notice - Public Notice - Instructions - Office orders Tax Management India - taxma .....

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