Help us nail illegal money moves, I-T dept writes to Mumbai cops

Updated: Nov 26, 2016, 12:31 IST | Asif Rizvi |

In a bid to crack down on illegal transactions in the city following the demonetisation move, the Income Tax (I-T) department has written a letter to the Mumbai commissioner of police to share details regarding such transactions that have taken place recently

In a bid to crack down on illegal transactions in the city following the demonetisation move, the Income Tax (I-T) department has written a letter to the Mumbai commissioner of police to share details regarding such transactions that have taken place recently.

After the CP’s office received the letter on November 19, all police stations have been asked to gather the information and hand it over to the nodal officer of the department, who would then share the details with an officer of the I-T department.

Following that, the I-T department’s investigation wing would crack down on those involved.

Speaking on condition of anonymity, a senior police officer said, “After the information is gathered, it will be shared with the nodal officer of the I-T department.”

Sign up for all the latest news, top galleries and trending videos from Mid-day.com

Subscribe
Loading...

Vadodara divided over Bullet train project

NEXT STORY
This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Cookie Policy. OK