Committee to strengthen laws to curb generation of black money in India

F.No.291/15/2011-IT (Inv.I)(Part)

Government of India

Ministry of Finance

Department of Revenue

Central Board of Direct Taxes

 New Delhi dated 04th October, 2011

 OFFICE MEMORANDUM

Sub: Committee to examine ways to strengthen laws to curb generation of black-money in India, its illegal transfer abroad and its recovery.

It has been decided with the approval of competent authority that the Committee to examine ways to strengthen laws to curb the generation of black-money in India, its illegal transfer abroad and its recovery shall be co-chaired by Member (Investigation), CBDT. Henceforth, the composition of the Committee shall be as under:-

i. Chairman, CBDT-Chairman of Committee

ii. Member (Investigation), CBDT-Co-Chairman

iii. Member (L&C), CBDT-Member

iv. Director, ED-Member

v. DG, DRI-Member

vi. DG Currency-Member

vii. Joint Secretary (FT&TR), CBDT-Member

viii. Joint Secretary, MoL-Member

ix. Director, FIU-IND-Member

x. CIT(Inv), CBDT Member Secretary

Nikhil Varma

Under Secretary (Inv.I)

1. FM / Pr. Secy. To PM / Cabinet Secy. / Advisor to FM / Revenue Secy. & Finance Secretary

2. Chairman, CBDT / Members of the Committee.

3. DGIT ( Systems) with request to upload this OM on the website of Income Tax Department.

profile image

About Martin

Martin

Corporate Law Referencer

Recent Articles

Recent Legal updates

Recent Gst Updates