List of Subjects :
- Matters relating to exchange of information with FIU-IND, stock and commodities regulators, market intermediaries, etc. and related coordination.
- Matters relating to tax evasion petitions (TEPs)/Complaints including from VIPs and monitoring action thereon.
- Monitoring of PEPs (Politically Exposed Persons), VHNIs (Very High Net-Worth Individuals) and HNIs (High Net-worth Individuals) to reduce tax risks and deepen the tax base in these groups of taxpayers.
- Information management, data-warehousing and data mining relating to reduction of tax avoidance and curbing tax evasion, management of tax risks.
- Matters relating to FATF and other similar bodies/agencies dealing with anti-money laundering (AML) and counter terror funding (CFT) issues having bearing on direct taxes.
- Matters relating to 24X7 Control Room, Top Secret/Secret Record Management and related issues.
- Orders u/s. 119 of the Income Tax Act, 1961 relating to above.
- Complaints representations, Parliament Questions, PAC, Consultative/Advisory Committee work relating to the above.
- Complaints, representations and Tax Evasion Petitions including from VIPs and monitoring action thereon relating to the Benami Transactions (Prohibition) Act, 1988 and/or the Prohibition of Benami Property Transactions Act, 1988 and Parliament Questions relating to it.
