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Directorate of Criminal Investigation (DCI)

Dated:- 13-5-2015 - The Government has not dismantled the of the Income Tax Department. The date of last search conducted by DCI was on 27.4.2012 and last survey conducted by DCI was on 30.3.2015. Appropriate action against evasion of taxes/illicit money is an on-going process. Such action under direct tax laws includes investigation, searches, surveys, assessment of income, levy of taxes, penalties etc, and prosecution of accused persons. The Government has taken effective measures to curb the .....

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T) in May 2014, Chaired and Vice-Chaired by two former judges of the Hon ble Supreme Court, inter alia, to deal with issues relating to black money stashed abroad; (iii) while focusing upon non-intrusive measures, due emphasis on enforcement measures in high impact cases with a view to prosecute the offenders at the earliest possible for credible deterrence against tax evasion; (iv) strengthening and streamlining the information collection and enforcement mechanism, inter alia, through extensive .....

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