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TMI BlogREVISED ALLOCATION OF SUBJECTS AMONGST FIVE BRANCHES OF INVESTIGATION DIVISION OF CBDTX X X X Extracts X X X X X X X X Extracts X X X X ..... 2. Policy matters relating to intelligence and investigation for detection of tax evasion 3. Researchers and studies to monitor tax evasion and measures to curb tax evasion. 4. Matters relating to survey operations under Direct Tax laws. 5. Matters relating to investigation into foreign assets cases. 6. Inter-Branch and Inter-Division coordination within the CBDT 7. Inter-departmental coordination relating to investigation and enforcement agencies (other than those assigned to Inv-II to V) ; 8. Matters relating to investigation not specifically allotted to Investigation-II to V. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2. Matters relating to reward to officers and staff including related reports. 3. Monitoring of DO letters and working of DsGIT(Inv.) and CCsIT(Central) and issues arising out of the same including centralization decentralization of cases, search assessments and related reports. 4. Monitoring Internal Action Plan of DsGIT(Inv.) and CCsIT(Central). 5. Matters relating to Income-tax Settlement Commission, settlement cases and issues relating to Chapter XIX-A of the Income-tax Act, 1961 and Chapter VA of the Wealth Tax Act 1957. 6. Orders u/s, 119 of the Income-tax Act, 1961 relating to above. 7. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ting to coordination with Election Commission of India including monitoring of election-related expenditure, political funding. 2. Matters relating to penalties under Chapter XXI of the Income-tax Act, 1961 and corresponding penalties under other direct tax laws. 3. Matters relating to prosecution and compounding under Direct Tax law 4. Matters relating to DGIT (I CI) including CLB, AIR and information received through FT TR Division under automatic exchange of information. 5. Monitoring of DO letter, working and internal action plan of DGIT(I CI) and issues arising out of the same. 6. Matters relating to security of ..... X X X X Extracts X X X X X X X X Extracts X X X X
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