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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 m .....

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menace of black money in the country. Such measures include (i) introduction of a comprehensive new law in the ongoing Budget Session 2015, specifically to deal with black money stashed abroad - The Undisclosed Foreign Income and Assets (Imposition o .....

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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 .....

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use of information technology, capacity building etc: (v) joining the global efforts to combat cross-border tax evasion and tax fraud and to promote international tax compliance, including supporting the implementation of a uniform global standard o .....

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her countries to bring the Article on Exchange of Information to International Standards and expanding India s treaty network by signing new DTAAs and Tax Information Exchange Agreements (TIEAs) with many tax jurisdictions to facilitate the exchange .....

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