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

Last updated: 08 October 2011

Notice Date : 04 October 2011

OFFICE MEMORANDUM [F. NO. 291/15/2011-IT (INV.I) (PART)], DATED 4-10-2011

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-charied 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, DR - 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