Centre to set up foreign asset probe cell : vimarsana.com

Centre to set up foreign asset probe cell


Centre to set up foreign asset probe cell
The units have been created in all the 14 investigation directorates of the tax department that are primarily tasked to undertake raids and seizures and develop intelligence to check tax evasion done by various methods
A special unit has been created by the government in the countrywide investigation wings of the income tax department for a focussed probe in the cases of undisclosed assets held by Indians abroad and possession of black money in foreign shores, officials said.
The Foreign Asset Investigation Units (FAIUs) have been recently created in all the 14 investigation directorates of the tax department located in the various parts of the country that are primarily tasked to undertake raids and seizures and develop intelligence to check tax evasion done by various methods.

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