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.
