TMI BlogIllustrative situations where Informant will not be entitled for rewardX X X X Extracts X X X X X X X X Extracts X X X X ..... rmation regarding parties involved /assets generated /transactions entered, etc. and pursuant to such information, investigation conducted by Investigation Directorate leads to detection of undisclosed income, the informant will not be eligible for any reward for the information even if the modus operandi is found to be correct. (ii) In a case where an informant has furnished specific informati ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... where an informant has furnished specific information pertaining to undisclosed assets and pursuant to such information, investigation conducted by Investigation Directorate does not lead to detection of the undisclosed assets in respect of which the information was furnished, the informant will not be eligible for any reward even if any other undisclosed asset was detected in the investigation a ..... X X X X Extracts X X X X X X X X Extracts X X X X
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