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IT investigation-I Section

List of Subjects :

  1. Policy matters relating to tax evasion including measures and suggestions for curbing evasion.
  2. Policy matters relating to intelligence and investigation for detection of tax evasion.
  3. Researches and studies to monitor tax evasion and measures to curb tax evasion.
  4. Matters relating to investigation into foreign assets cases.
  5. Matters relating to investigation not specifically allotted to Investigation II or V.
  6. Matters relating to section 269 SS of Income Tax Act, 1961.
  7. Orders u/s 119 of Income Tax Act,1961 relating to above.
  8. All complaints/representations, Parliament Questions, PAC, Consultative/ Advisory Committee work relating to above.
  9. All work related to the Benami Transaction (Prohibition ) Act, 1988 and/or the Prohibition of Benami Property Transactions Act, 1988 mentioned as under :
    1. All policy matter, including using Guidelines and monitoring and performance of the Benami Prohibition Units (BPU) or the Income-tax Department
    2. All matters related to the Adjudication Authority and the Appellate Tribunal, excluding appointment of counsels.
    3. All matters relating ;to prosecution ,excluding appointment of counsels.
    4. Parliament Questions relating to the above
    5. All other miscellaneous matters not specifically allotted to Investigation-II to V Sections.
  10. All Matters relating to Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act,2015)