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6. That, it is also pertinent to mention here that CBDT on its part, is facing problem as concerned banks could not provide them the details of suspected transactions which are beyond their mandatory storage period of ten years. Investigation conducted by CBDT is mostly restricted to database (e.g. ITRs, ITD database, MCA portal) as suspected business entities were found to be non-existent during physical verification. This further limits the scope of investigation apart from difficulties like non- availability of records/documents for the relevant period. Efforts are on to overcome all such cumulative issues that tend to the delay ongoing further investigation and the same, being at an advanced stage, would be concluded expeditiously.