TMI BlogSending findings of investigation in search and seizure cases to CEIB after finalisation of Appraisal ReportX X X X Extracts X X X X X X X X Extracts X X X X ..... eneral of Income Tax (Inv.) [By Name] Sub : Sending findings of investigation in search and seizure cases to CEIB after finalisation of Appraisal Report-regarding Ref : Board's Letter of even number dated 16/03/2015,11/01/2016 and 04/02/2016 Sir/Madam, Kind reference is invited to the above. 2. In pursuance of the decisions taken in the Working Group Meeting of Intelligence apparatus pertai ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ings Law Enforcement Agency for which the information is relevant I am also directed to request you that the information, which is shared with REICs regularly, is to be shared with CEIB also. 4. I am further directed to request you to step up your performance in sending dossiers to CEIB. 5. This issues with the approval of Member (Inv.),CBDT. Yours fait ..... X X X X Extracts X X X X X X X X Extracts X X X X
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