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Last update: 24 Apr, 2024 160 Views

What is the role of directorate general of income tax investigation? The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India's tax laws, including fraud, evasion and money laundering. The controlling authority is the Investigation Division of the Central Board of Direct Taxes.

Who is the controlling authority of income tax department in india? The controlling authority is the Investigation Division of the Central Board of Direct Taxes . History of Indian law . This article about government in India is a stub. You can help Wikipedia by expanding it.

What is the role of the dig in tax investigation? Unsourced material may be challenged and removed. The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India's tax laws, including fraud, evasion and money laundering.

What is the role of the investigation wing in tax evasion? The mandate for the investigation wing is to gather intelligence and thereafter carry out enquiries, surveys and searches for detecting tax evasion and unearthing concealment of income and wealth. Basically, the emphasis in the investigation wing is on catching the evaders for creating deterrence against tax evasion.

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Investigation Wing of Income Tax Department

The directorate will be headed by a Director General of Income Tax (Criminal Investigation) and shall have eight Directors of Income Tax (Criminal Investigation) located at Delhi, Chandigarh, Jaipur, Ahmedabad, Mumbai, Chennai, Kolkata and Lucknow.

Directorate General of Income Tax Investigation Wikipedia

The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India's tax laws, including fraud, evasion and money laundering. The controlling authority is the Investigation Division of the Central Board of Direct Taxes .

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