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IT Investigation-III Section

List of Subjects :

  1. Matters relating to reward to informants relating to Income Tax Act, 1961, Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
  2. All works related to the Benami Transactions (Prohibition) Act, 1988 and/or the Prohibition of Benami property Transaction Act, 1988 mentioned as under :
    1. Matters of the reward to informants and related reports.
    2. Parliament Questions relating to the above.
  3. Matters relating to reward to officers and staff in search and seizure cases and assessment cases, survey cases and representation before Tribunal.
  4. 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.
  5. Monitoring of Internal Action Plan of DsGIT (Inv.) and CCsIT (Central).
  6. Matters relating to survey operations under Direct Tax laws.
  7. 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.
  8. Orders u/s. 119 of the Income Tax Act, 1961 relating to above.
  9. Complaints/representations, Parliament Questions, PAC, Consultative/Advisory Committee work relating to the above.