{"id":3433,"date":"2014-09-17T09:39:03","date_gmt":"2014-09-17T04:09:03","guid":{"rendered":"http:\/\/www.itatonline.org\/info\/?p=3433"},"modified":"2014-09-17T09:39:03","modified_gmt":"2014-09-17T04:09:03","slug":"cbdt-seeks-advice-on-exposing-hawala-suspicious-transactions","status":"publish","type":"post","link":"https:\/\/itatonline.org\/info\/cbdt-seeks-advice-on-exposing-hawala-suspicious-transactions\/","title":{"rendered":"CBDT Seeks Advice On Exposing Hawala\/ Suspicious Transactions"},"content":{"rendered":"<p>The CBDT has issued an Office Memorandum dated 15th September 2014 pointing out that Suspicious Transaction Reports (STRs) constitute a strategically important source of information for the Income Tax department. It is admitted that, however, the department has not been able to investigate all STRs promptly. With a view to take steps for better and quicker investigation in available STRs, the CBDT has invited feedback from the field officers on how the process can be made more effective. <\/p>\n<p>Though the OM is directed to the field officers, tax payers and tax consultants who are well versed in the subject are requested to provide their inputs so as to strengthen the CBDT\u2019s hands in ending the nefarious practice of hawala transactions. <\/p>\n<div class=\"journal3\">See also <strong><a href=\"https:\/\/www.itatonline.org\/articles_new\/index.php\/the-entire-law-on-taxation-of-purchases-from-suspicious-dealers\/\">The Entire Law On Taxation Of Purchases From Suspicious Dealers<\/a><\/strong><\/div>\n<div class=\"journal2\">\n<p><img decoding=\"async\" src=\"https:\/\/itatonline.org\/info\/wp-content\/plugins\/wp-downloadmanager\/images\/ext\/pdf.gif\" alt=\"\" title=\"\" style=\"vertical-align: middle;\" \/>&nbsp;&nbsp;<strong><a href=\"https:\/\/itatonline.org\/info\/download\/CBDT_OM_STR.pdf\">CBDT OM Dated 15.09.2014 On Suspicious\/ Hawala Transactions Report<\/a><\/strong> (17.6 KiB, 2,317 hits)<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The CBDT has issued an Office Memorandum dated 15th September 2014 pointing out that Suspicious Transaction Reports (STRs) constitute a strategically important source of information for the Income Tax department. It is admitted that, however, the department has not been able to investigate all STRs promptly. With a view to take steps for better and quicker investigation in available STRs, the CBDT has invited feedback from the field officers on how the process can be made more effective<\/p>\n<div class=\"read-more\"><a href=\"https:\/\/itatonline.org\/info\/cbdt-seeks-advice-on-exposing-hawala-suspicious-transactions\/\">Read more &#8250;<\/a><\/div>\n<p><!-- end of .read-more --><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1,7],"tags":[],"class_list":["post-3433","post","type-post","status-publish","format-standard","hentry","category-all-information","category-others"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/itatonline.org\/info\/wp-json\/wp\/v2\/posts\/3433","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/itatonline.org\/info\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/itatonline.org\/info\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/itatonline.org\/info\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/itatonline.org\/info\/wp-json\/wp\/v2\/comments?post=3433"}],"version-history":[{"count":0,"href":"https:\/\/itatonline.org\/info\/wp-json\/wp\/v2\/posts\/3433\/revisions"}],"wp:attachment":[{"href":"https:\/\/itatonline.org\/info\/wp-json\/wp\/v2\/media?parent=3433"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/itatonline.org\/info\/wp-json\/wp\/v2\/categories?post=3433"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/itatonline.org\/info\/wp-json\/wp\/v2\/tags?post=3433"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}