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