111 FAQs on Foreign Assets Investigation Unit (FAIU) working in India

Summary: The Foreign Assets Investigation Unit (FAIU), established under the Directorate General of Income Tax Investigation on January 8, 2021, is a specialized body tasked with identifying, tracking, and investigating undisclosed foreign income and assets (UFIA) held by Indian corporates and non-corporates. FAIU aims to combat black money, tax evasion, and money laundering by leveraging global anti-money laundering frameworks and collaborating with international organizations like FATF and OECD. Its responsibilities include enforcing compliance with the Black Money Act (BMA), 2015, and other relevant laws, conducting raids, seizures, forensic audits, and cross-border investigations. FAIU works closely with the Financial Intelligence Unit (FIU) to analyze suspicious financial transactions and share intelligence with other enforcement agencies. The unit also raises public awareness about legal obligations and encourages voluntary compliance to disclose foreign assets in tax returns. By leveraging global data-sharing agreements such as FATCA and CRS, FAIU seeks to uphold financial transparency and recover taxes and penalties from undisclosed assets. Its operational centers span major cities like Delhi, Mumbai, Kolkata, and Bangalore.

111 FAQs on Foreign Assets Investigation Unit (FAIU) working in India

(A) Meaning for FAIU

1. For Introduction on FAIU

(i) FAIU is created under Directorate General of Income Tax (DGIT) Investigation for strengthening nation’s financial integrity + tracking Undisclosed Foreign Income and Assets (UFIA) being held by Indian corporates + non-corporates outside India + also to support provisions’ compliances under BMA, 2015 (all).

2. For Object on FAIU

(i) FAIU is created for tracking foreign bank accounts + foreign immovable properties + other foreign assets being held by Indian corporates + also non corporates outside India (all).

But

(ii) Abovementioned have not disclosed to Income Tax Department (ITD) through FA schedule in Income Tax Return (ITR) being filed in India.

3. For Establishment of FAIU

(i) FAIU is established for tracking money laundering + black money + tax evasion (all)

(ii) FAIU is established on Jan 08, 2021 for tracking UFIA in 14 ITD’s investigation directorates located in different parts of India (page no. 28 to 35)

(iii) FAIU is established for undertaking against tax evasion made by Indian corporates + also non-corporates (both) using several methods like:

(a) Conducting raids

(b) Conducting seizures

(c) Developing intelligences

4. For Overview on FAIU

(i) FAIU is focused for tracking foreign assets after implementing of several global anti-money laundering frameworks + also increasing pressure from international body like Financial Action Task Force (FATF) both.

(ii) FAIU is established for tracking UFIA being held outside India by Indian corporates + also non corporates outside India (both) after Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act enacted which is commonly known as Black Money Act (BMA), 2015.

(iii) FAIU is created under DGIT investigation for ensuring compliances of provisions made under Income Tax Act (ITA) 1961 + also made under BMA, 2015 (both).

5. For Financial Intelligence Unit – India (FIU-IND)’s role

• FIU-IND being national agency in India is responsible for receiving information’s from several sources like: banks + financial institutions + NBFCs + etc. about Suspicious Financial Transactions (SFTs) for analyzing + also sharing to several enforcement agencies in India (all) like:

(i) Sharing information’s to FAIU:

(a) For tracking UFIA

(b) For ensuring provisions’ compliances made under BMA 2015

(ii) Sharing information’s to Directorate of Enforcement (ED):

(a) For investigating violations under Foreign Exchange Management Act (FEMA) 1999

(b) For investigating violations under Prevention of Money Laundering Act (PMLA) 2002

(c) For investigating violations under Fugitive Economic Offenders Act (FEOA) 2018

6. For Financial Intelligence Unit (FIU)’s role

(i) (a) FIU and FAIU both are to different enforcement agencies

But

(b) FIU is working with similar objectives to FAIU like:

• Tracking for financial crimes
• Money laundering for foreign assets.

(c) FIU and FAIU both are located in New Delhi

(ii) FIU and FAIU both are working for ensuring India’s laws compliances to be made by Indian corporates + also non-corporates (both) like:

(a) Offshore incomes

(b) Offshore investments

(c) Offshore foreign assets

(d) Offshore Tax evasion

(e) Offshore Illegal financial activities

(iii) Local office of Directorate of Income Tax Investigation (DITI) in relevant region is enable to explain whether FIU or FAIU is investigating in any matter.

7. For Workings by FAIU

(i) FAIU is established as specialized unit for working under Income Tax Act (ITA) 1961 through 14 ITD’s investigation directorates located in different parts in India for tracking UFIA

(ii) FAIU is enforcing compliances under FEMA 1999 + also BMA 2015 (both)

(iii) FAIU is operating across India where major offices are located in metro cities like:

(a) FAIU in Mumbai at Headquarters of Directorate of Income Tax Investigation (DITI)

(b) FAIU in Delhi at Department of Revenue (DoR) in Ministry of Finance (MoF)

(c) FAIU in other major cities at Income Tax Investigation offices like:

• Kolkata
• Chennai
• Bangalore
• Hyderabad

8. For Conclusion on FAIU

• FAIU is ensuring for execution of certain activities like:

(i) Disclosures

Whether disclosures are made by Indian corporates + also non-corporates (both) for foreign assets in FA schedule in ITRs in India ?

(ii) Penalties

Whether penalties are levied by ITD under (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 commonly know as Black Money Act (BMA) 2015 when abovementioned disclosure is not made ?

(iii) Foreign Tax Credits (FTCs)

Whether FTCs are allowed against Income tax to be paid for foreign incomes earned by Indian corporates + also non-corporates (both) in India ?

(B) Meaning for Objectives

9. For Identifications of UFIA

(i) FAIU is established for identifying UFIA being held outside India by Indian corporates + also non corporates (both).

(ii) Identifying UFIA is to include monitoring for international transactions those are routed through tax havens + also non-cooperative jurisdictions identified by FATF (both).

10. For Investigations for UFIA

(i) FAIU is investigating assets’ source + also ensuring that appropriate taxes are paid in India when UFIAs are found (both).

(ii) FAIU is using forensic audits + analyzing cross-border financial transactions + also coordinating with Foreign Tax Authorities (FTAs)

11. For Coordination with International Organizations

(i) FAIU is coordinating with international organizations like OECD + FATF + also etc. (all)

(ii) FAIU is ensuring that India should obey global standards made for transparency.

(iii) Global standards to include sharing information’s under Common Reporting Standard (CRS) + also Automatic Exchange of Information (AEOI)

12. For Collecting tax + Penalties

(i) FAIU is empowered to impose penalties under BMA, 2015 over and above penalties are to be levied under ITA, 1961

(ii) FAIU is empowered to recover taxes

(iii) FAIU is empowered to initiate proceedings to seize assets “located in India”

13. For Public awareness on UFIA

(i) FAIU is raising awareness for legal consequences when Indian corporates + non corporates (both) are holding UFIA.

(ii) FAIU is encouraging for voluntary compliances.

(iii) FAIU educating public for benefits of repatriating UFIA from outside India.

(C) Meaning for Legal framework

14. For Tax on UFIA

(i) Indian corporates + non corporates are required to disclose foreign incomes + also foreign assets (all) under BMA, 2015

(ii) Indian corporates + also non corporates (both) are required to pay like:

(a) Income tax

(b) Surcharge

(c) Liable for initiating imprisonment

15. For Declaration for UFIA

(i) Indian corporates + also non corporates (both) are required to disclose foreign assets like:

(a) Bank accounts

(b) Immovable properties

(c) Valuable assets

(ii) Therefore required to declare through FA schedule in ITR being filed in India.

(iii) Also required to be liable under BMA, 2015 when failure to declare through ITRs

16. For Penalties + Prosecution for UFIA

(i) Indian corporates + also non corporates (both) are required to pay maximum penalty @ 120% on amount of undisclosed assets based on present Market Reliable Value (MRV) under BMA, 2015

(ii) (a) Indian corporates + also non corporates (both) are required to have maximum imprisonment for 10 years

(b) Abovementioned imprisonment’s provisions are applicable when willfully concealed foreign assets.

(D) Meaning for Combating Black Money

17. For Foreign Account Tax Compliance Act (FATCA)

• FAIU is ensuring compliances for Exchange Financial Account Information (EFAI) agreement entered between India and United States of America (USA) to prevent tax evasions through holding foreign assets

18. For Common Reporting Standard (CRS)

• FAIU is ensuring for India’s substantial participation in global EFAI under CRS systems developed by OECD to fight against cross-border tax evasions

19. For Panama Papers + Paradise Papers leaks

• FAIU is investigating against information’s received from global financial leaks to track UFIA outside India being held by Indian corporates + also non corporates (both) like:

(i) Panama Papers leaks

(ii) Paradise Papers leaks

20. For Income Declaration Scheme (IDS)

(i) FAIU is ensuring for success of IDS launched by govt. of India to allow Indian corporates + also non corporates (both) to declare their UFIA with lower income tax rates applicable in India.

(ii) Also ensuring for repatriated funds are to be declared in India + to be taxed appropriately (both).

21. For Complexity of International Financial Transactions

(i) FAIU is ensuring for resolving complexities generated through undefined + uncleared financial systems are being operated by several jurisdictions against concept of offering financial secrecy about foreign incomes and assets held by Indian corporates + also non- corporates (all)

(ii) Also ensuring for tracking illicit foreign assets through taking assistance from international agencies + using high-level forensic skills (both). These foreign assets are being held through several modes like:

(a) Foreign bank accounts

(b) Foreign shell companies

(c) Foreign trusts + also other structures (both)

22. For Exchange of Information’s (EoI) agreements

(i) FAIU is ensuring for proper implementation against EoI agreements signed by govt. of India with several countries

(ii) Also ensuring for handing over foreign asset’s details by govt. of other countries under EoI agreements

23. For Information’s from foreign banks

• FAIU is ensuring for receiving tax related information’s from foreign banks + foreign financial institutions + also etc. (all)

24. For Information’s from foreign govts.

• FAIU is ensuring for receiving details from foreign govts. against foreign incomes + foreign assets when investigations are being carried relating to high profile corporates + non-corporates in India + also outside India (all)

25. For conclusion on Combating Black Money

(i) FAIU is ensuring best efforts for combating black money being generated through certain modes like:

(a) Corruption in Indian systems

(b) Money laundering in India

(c) Tax evasion in India

(ii) FAIU is ensuring for tracking UFIA against combating black money

(iii) FAIU is required to continue international cooperations + legislative improvements + also technological advancements (all) for financial investigations

(iv) FAIU is further required to adopt best international methods for adapting new challenges + opportunities in tracking illicit UFIA being held outside India by corporates + also non-corporates (all)

(E) Meaning for Key functions

26. For Tracking UFIA by FAIU

(i) FAIU is responsible for assets’ identifying + assets’ tracking being held outside India by Indian corporates + non corporates + also not reported to ITD in India (all)

(ii) Also responsible for Income tax recovery from their assets “located in India”.

27. For Taking cooperations from international law enforcement agencies

(i) FAIU is responsible for receiving cooperations from international law enforcement agencies + financial institutions + foreign govts. to recover Income tax to be levied in India against UFIA being held outside India by Indian corporates + also non corporates (all)

(ii) Also responsible for gathering information’s + sharing intelligences + pursuing cross-border investigations (all)

28. For Investigating financial crimes

• FAIU is responsible for investigating financial crimes against foreign assets like:

(i) Tax evasions in India

(ii) Money launderings in India

(iii) Corruptions in India

(iv) Frauds in India

(v) Financing of terrorisms in India

29. For Analyzing Offshore Accounts by FAIU

• FAIU is responsible for analysis of offshore accounts + also structures (both) like:

(i) Analysis of financial records

(ii) Analysis of offshore accounts

(iii) Analysis of shell companies

(iv) Analysis of trusts + also other entities (both) being used to hide assets in foreign jurisdictions.

(v) Analysis of favorable tax policies + also banking secrecy laws (both) in foreign jurisdictions.

30. For Monitoring enforcements by FAIU

• FAIU is responsible for monitoring + also enforcing compliances (both) like:

(i) Laws for international sanctions

(ii) Laws for anti-money laundering regulations

(iii) Laws for asset disclosure requirements

31.For Prosecuting supports by FAIU

(i) FAIU is responsible for providing critical evidences + analyzing to support criminals or civil cases in courts in India + also outside India (all).

(ii) Also responsible for working closely with prosecutors + attorneys those are involved in asset recovery in India + also outside India (all)

32. For Recovering Black money by FAIU

• FAIU is responsible for recovering foreign assets hidden in foreign jurisdictions by Indian corporates + non-corporates those were involved in large-scale tax evasions + also money launderings (all).

33. For Collaborating with global entities by FAIU

• FAIU is collaborating with international tax authorities + regulatory bodies to bring Indian corporates + also non-corporates for providing justice against UFIA (all).

34. For Strengthening enforcement by FAIU

• FAIU is playing critical role for strengthening India financial law’s enforcements + also improving India’s standing in international anti-money laundering rankings (both).

35. For Tracking foreign assets by FAIU

• FAIU is tracking + identifying UFIA being held by outside India by Indian corporates + also non-corporates (all) like:

(i) Foreign bank accounts

(ii) Foreign investments

(iii) Foreign immovable properties

(iv) Foreign other assets

36. For Tracking money launderings by FAIU

(i) FAIU is tracking for money laundering activities where illicit funds were sent to foreign jurisdictions + also received from foreign jurisdictions (both)

(ii) Also tracking for Suspicious Financial Transactions (SFTs)

(iii) Also reviewing for Offshore Banking Activities (OBAs)

(iv) Also identifying financial structures being used for holding ownership

37. For Tracking tax evasions by FAIU

(i) FAIU is tracking for UFIA being held outside India by Indian corporates + also non-corporates (all) to avoid paying taxes in India.

(ii) Also tracking for UFIA being held outside India through international financial networks + also using treaties (both) like Common Reporting Standard (CRS) for Exchange of Information (EoI)

38. For Seizure assets by FAIU

• FAIU is seizure foreign assets which were acquired illegally or by fraudulent means taking help from legal authorities located outside India where assets are held

39. For Tracking regulatory compliances by FAIU

• FAIU is tracking for declaring UFIA being held outside India by Indian corporates + also non-corporates (all).

40. For Tracking Law’s enforcements by FAIU

• FAIU is enforcing Indian laws + also international agreements (both) for foreign assets through utilizing several legal mechanisms like:

(i) Freezing for foreign assets

(ii) Blocking transfers for foreign assets

(iii) Restricting uses for foreign assets

41. For Conclusion on Key functions

(i) FAIU’s specific duties + powers are varied based on foreign countries’ legal + also regulatory frameworks (all)

(ii) FAIU is playing critical role for safeguarding financial integrity + also upholding Indian laws (both)

(iii) FAIU is facing challenges when foreign countries are having complex financial systems + also large amounts of illicit capitals flowing through offshore jurisdictions (both)

(F) Meaning for tools + techniques

42. For Financial intelligences

• FAIU is using financial intelligence through certain sources like:

(i) Banks in India + also outside India (both)

(ii) Tax authorities in India + also outside India (both)

(iii) Intelligence agencies in India + also outside India (both)

43. For Forensic accountings

• FAIU is using forensic accounting for certain purposes like:

(i) Analyzing financial statements

(ii) Analyzing identified discrepancies

(iii) Analyzing illicit financial flows

44. For Legal requests

• FAIU is issuing certain legal requests to foreign jurisdictions to access financial data + also assets (both) like:

(i) Issuing request letters

(ii) Signing mutual legal assistance treaties

45. For Data Mining + Digital Forensics

• FAIU is utilizing advanced tools for data mining against large volumes of data + for identifying patterns of Suspicious Transactions (STs) + also asset transfers (all)

46. For conclusion on tools + techniques

(i) FAIU has played crucial roles for certain detections like:

(a) Corruption’s detections

(b) Fraud’s detections

(c) Money laundering’s detections

(d) Terrorism financing’s detections

(e) Illicit foreign assets’ detections

(ii) FAIU has played crucial roles for certain tax evasions like:

(a) Helped in identifying Indian corporates + non-corporates those have evaded taxes through UFIA (all)

(b) Helped in ensuring that taxes are properly paid to ITD in India

(c) Helped in ensuring that evasion’s penalties are properly enforced in India

(iii) FAIU has played crucial roles for certain international justices like:

(a) Facilitated cross-border investigations

(b) Cooperated strengthen international legal systems

(c) Developed global financial systems

(d) Promoted global justices

(G) Meaning for challenges faced

47. For Complex financial structures

• FAIU is facing challenges for modern financial crimes through involving complex structures like:

(i) Difficult company’s structures

(ii) Difficult trust’s structures

(iii) Using cryptocurrencies

(iv) Difficult investigations

48. For Jurisdictional barriers

(i) FAIU is facing challenges for global financial transactions when needed international cooperations

(ii) Also for not sharing information’s by countries due to their weak regulations

49. For Financial crime techniques

• FAIU is facing challenges for using new financial crime techniques like Digital currencies against holding UFIA outside India by Indian corporates + also non-corporates (both)

50. For Political + bureaucratic

• FAIU is facing challenges for bureaucratic delays + political influences which are affecting investigations against high-profile Indian corporates + also non-corporates (all)

(H) Meaning for Foreign Assets Control Administers (FACA) located outside India

51. For Introduction on FACA

(i) FACA outside India is similar to FAIU in India for controlling foreign assets + enforcing economic sanctions against countries + groups of individuals like terrorists + also narcotics traffickers (all).

(ii) Abovementioned sanctions can be comprehensive or selective (any) by using blocking of assets + trade restrictions in accordance to country’s foreign policy + also national security objects (all)

52. For USA’s sanctions against UK

• USA has sanctioned against United Kingdom (UK) before 1812’s War for harassment of American’s sailors.

53. For USA’s Office of Foreign Fund Control (OFFC)

(i) OFFC was established during World War 2^nd after German invasion on Norway in 1940

(ii) OFFC was established to prevent Nazi’s use for occupied countries’ against holdings of foreign exchange + also securities (both)

(iii) Also to prevent forced repatriation of funds belonging to citizens of those countries.

(iv) Abovementioned controls were later extended to protect assets of other invaded countries.

(v) OFFC has played leading role during World War 2^nd for economic warfare against Axis powers through blocking enemy assets + prohibiting foreign trades + also financial transactions (all)

54. For USA’s Financial Crimes Enforcement Network (FinCEN)

• FinCEN is responsible for investigating financial crimes + money laundering + tax evasion + also illegal foreign transactions similar to FAIU under BMA, 2015 in India.

55. For USA’s Internal Revenue Service (IRS)

• IRS has Criminal Investigation Divisions (CID) for tracking tax evasions + also Undisclosed foreign assets (both) similar to UFIA under BMA, 2015 in India

56. For USA’s Foreign Account Tax Compliance Act (FATCA)

• FATCA is ensuring for declaring foreign assets to IRS by USA’s corporates + non-corporates taxpayers to save from investigations + also penalties (all)

57. For UK’s Her Majesty’s Revenue and Customs (HMRC)

• HMRC is responsible for tracking UFIAs to evade UK’s taxes by UK’s corporates + non-corporates (both) similar to UFIA under BMA, 2015 in India.

58. For UK’s International Compliance Assurance Programme (ICAP)

• ICAP is responsible for identifying + also preventing international tax avoidances (both)

59. For UK’s National Crime Agency (NCA)

• NCA is responsible for investigating serious crimes like money laundering + also financial crimes involving foreign assets (both) similar to ED under PMLA, 2002 in India

60. For European Union (EU) Europol

• Europol is responsible for tackling financial crimes + UFIA across members countries similar to FAIU under PMLA, 2002 + also BMA, 2015 in India (all).

61. For EU’s European Anti-Fraud Office (OLAF)

• OLAF is responsible for investigating frauds + corruptions + other financial crimes those are affecting EU’s budget + illicit movement of foreign assets similar to ED under PMLA, 2002 + also FAIU under BMA, 2015 in India (all).

62. For Australia’s Australian Taxation Office (ATO)

•  ATO is responsible for tracking UFIA being held by Australia’s corporates + also non-corporates (both) similar to FAIU under BMA, 2015 in India.

63. For Australia’s Australian Transaction Reports and Analysis Centre (AUSTRAC)

• AUSTRAC is responsible for focusing on anti-money laundering activities + also detecting of foreign asset-related financial crimes (both) similar to ED under PMLA, 2002 in India.

64. For Canada’s Canada Revenue Agency (CRA)

• CRA is responsible for tracking UFIA being held by Canada’s corporates + also non-corporates (both) similar to FAIU under BMA, 2015 in India

65. For Canada’s Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

• FINTRAC is responsible for focusing on anti-money laundering activities + also detecting of foreign asset-related financial crimes (both) similar to ED under PMLA, 2002 in India

66. For Singapore’s Inland Revenue Authority of Singapore (IRAS)

• IRAS is responsible for tracking UFIA being held by Singapore’s corporates + also non-corporates (both) similar to FAIU under BMA, 2015 in India

67. For Singapore’s Monetary Authority of Singapore (MAS)

• MAS is responsible for focusing on anti-money laundering activities + also detecting of foreign asset-related financial crimes (both) similar to ED under PMLA, 2002 in India

68. For Switzerland’s Swiss Financial Market Supervisory Authority (FINMA)

• FINMA is responsible for tracking UFIA being held by Switzerland’s corporates + also non-corporates (both) similar to FAIU under BMA, 2015 in India

69. For Switzerland’s Swiss Federal Tax Administration (AFC)

• AFC is responsible for focusing on anti-money laundering activities + also detecting of foreign asset-related financial crimes (both) similar to ED under PMLA, 2002 in India

70. For Conclusion on FACA

(i) Abovementioned investigating agencies are collaborating with internationally Organizations like

(a) Organization for Economic Co-operation and Development (OECD)

(b) Financial Action Task Force (FATF)

(c) Other treaties for Exchange of Information (EoI) against foreign assets + tax evasions + also money launderings (all).

(ii) (a) Abovementioned investigating agencies are responsible for ensuring that corporates + non-corporates are timely reporting their foreign incomes + foreign assets (all) accurately

(b) Also for ensuring that corporates + non-corporates are complying with their tax obligations + preventing tax evasions + money launderings + other financial crimes (all).

(I) Meaning for Directors General of Income Tax (DGIT) Investigation Units in India

71. For DIT (I&CI) Ahmedabad

Sh. Sameer Sharma
Room No. 201, Navjivan Trust Bldg., Ashram Road., Ahmedabad-380014
Ph: 079-29695008
Mb: +91-9999502252
Email: [email protected]

72. For Joint DIT (I&CI) Ahmedabad

Dr. Atul Pandey
Room No. 111, Navjivan Trust Bldg., Ashram Road., Ahmedabad-380014
Ph: 079-29695017 Mb: +91-882214885
Email: [email protected]

73. For Director of Income Tax (I&CI) Bengaluru

Shri. Shashi Saklani Room No. 501, 5th Floor, Unity Building Annexe, P. Kalinga Road (Mission Road),
Bengaluru-560027
Ph: 080-29604525 Mb: +91-8894000311
Email: [email protected]

74. For Addl. Director of Income Tax (I&CI) Bengaluru

Shri. Suresh Rao P.
Room No. 512, 5th Floor, Unity Building Annexe, P. Kalinga Road (Mission Road), Bengaluru-560027
Ph: 080-29604521, Mb: +91-9448793358
Email: [email protected]

75. For Director of Income Tax (I&CI) Bhopal

Smt. Garima Chaudhary
Room No. 212, Metro-walk building, Arera colony, Near Bitton Market, Bhopal
Ph: 0755-2426430, Mb: +91-9415580598
Email: [email protected]

76. For Joint. Director of Income Tax (I&CI) Bhopal

Sh. Sanjeev Kumar Bhagat
Room No. 215, Metro-walk building, Arera colony, Near Bitton Market, Bhopal
Mb: +91-9969236941
Email: [email protected]

77. For DIT (I&CI) Bhubaneswar

Shri Prabal Chowdhury
O/o the DIT(I&CI), Bhubaneswar, Room No. 302, 03rd Floor, Aayakar Bhawan Annexe, Rajaswa Vihar, Bhubaneswar-751007
Ph: 0674-2589611/384
Mb: +91-8902198495
Email: [email protected]

78. For Jt. DIT(I&CI) Additional Charge Bhubaneswar

Shri Charan Dass
O/o the DIT(I&CI), Bhubaneswar, Room No. 404, 04^th Floor, Aayakar Bhawan Annexe, Rajaswa Vihar, Bhubaneswar-751007
Ph: 0674-2589544
Mb: +91-9464604168
Email: [email protected]

79. For Director of Income Tax(I&CI) Chandigarh

Sh. Anshuman Sharma
4th Floor, Central Revenue Building, Room No. 402 Sector-17E, Chandigarh-160017
Ph: 0172-2544776
Mb: +91-9205140515
Email: [email protected]

80. For Addl. Director of Income Tax(I&CI) Chandigarh

Sh. Ankur Alya
4th Floor, Central Revenue Building, Room No. 401 Sector-17E, Chandigarh-160017
Ph: 0172-2923945
Mb: +91-9417482330
Email: [email protected]

81. For DIT (I&CI) Chennai

Sh. Nathala Ravi Babu
No:201, 2nd Floor, Annexe Building, Aaykar Bhawan, 121, M.G. Road, Nungambakkam, Chennai-600034
Ph: 044-28338453
Mb: +91-9445467601
Email: [email protected]

82. For Addl. DIT (I&CI) Chennai

Pavuna Sundari. E
No:202, 2nd Floor, Annexe Building, Aaykar Bhawan, 121, M.G.Road, Nungambakkam, Chennai-600034
Ph: 044-28338452 Mb: +91-9445467545
Email: [email protected]

83. For DIT(I&CI) Guwahati

Nongothung Jungio
O/o Directorate of Income Tax (Intelligence and Criminal Investigation), NER, 3rd Floor, Room No:- 307, Aayakar Bhawan, Christian Basti, G.S.Road, Guwahati-781005.
Ph: 0361- 2340318 Mb: +91-9477331670
Email: [email protected]

84. For JDIT(I&CI) Guwahati

K.Themreingam Rainam
O/o Directorate of Income Tax (Intelligence and Criminal Investigation), NER, 3rd Floor, Room No:- 310, AayakarBhawan, Christian Basti, G.S.Road, Guwahati-781005.
Mb: +91-9401991223
Email: [email protected]

85. For DIT (I&CI) Hyderabad

M. Vijay Kumar
Room No.201, 2nd Floor, Aayakar Bhavan, Basheerbagh, Hyderabad-500004. ;
Ph: 040-23425111 Mb: +91-8762301818
Email: [email protected]

86. For Addl. DIT(I&CI) Hyderabad

B.K. Vishnu Priya
Room No.400, 3rd Floor, Aayakar Bhavan, Basheerbagh, Hyderabad-500004.
Ph: 040-23425132 Mb: +91-8985970161
Email: [email protected]

87. For DIT (I&CI) Jaipur

Manoj Kumar Mahar
Room No. 331, 3^rd Floor, NCRB, Jaipur-302005
Ph: 0141-2385369 / 0141-2385376(fax)
Mb: +91-9968626551
Email: [email protected]

88. For Addl. DIT(I&CI) Jaipur

Dr. Praveen Kumar Mittal
Room No. 301, 3^rd Floor, NCRB, Jaipur-302005
Ph: 0141 2385455 /0141-2385214(fax)
Mb: +91-9530400030
Email: [email protected]

89. For Director of Income Tax (I&CI) Kanpur

Smt. Shumana Sen
Room No. 213, IInd Floor, Vaibhav Bhawan, 15/295-A, Civil Lines, Kanpur
Ph: 0512-2331440
Mb: +91-9899881140
Email: [email protected]

90. For Addl. Director of Income Tax (I&CI) Kanpur

Sri Santosh Kumar
Room No. 211, IInd Floor, Vaibhav Bhawan, 15/295-A, Civil Lines, Kanpur
Ph: 0512-2331079
Mb: +91-9969238161
Email: [email protected]

91. For Director of Income Tax (I&CI) Kochi

Shri. Prasanth V K
Room No. 201, 2nd Floor, Old Railway Station Road Ernakulam, Kerala Pin code: 682018
Ph: 0484 – 2392111 Mb: +91-9013853054
Email: [email protected]

92. For Additional Director of Income Tax (I&CI) Kochi

Shri. Jyothis Mohan
Room No. 202, 2nd Floor, , Old Railway Station Road, Ernakulam, Kerala, Pin code: 682018
Ph: 0484 – 2398212 Mb: +91-9969234284
Email: [email protected]

93. For DIT(I&CI) Kolkata

Shri Gaurav Kanaujia
Aayakar Bhawan, P-7, Chowringhee Square, , 4th Floor,
Room 4/1 Kolkata-700069
Mb: +91-9800015000
Email: [email protected]

94. For JDIT(I&CI) Kolkata

Shri Amitava Sen
Aayakar Bhawan, P-7, Chowringhee Square, Kolkata-700069, 5th Floor,
Room 5/19 22136248
Mb: +91-9433207572
Email: [email protected]

95. For DIT (I&CI) Lucknow

Neeraj Kumar
301A, 3rd Floor, PRAGYA Aayakar Bhawan, NADT, RC, Lucknow, VibhutiKhand, Gomti Nagar, Lucknow-226010
Ph: 0522-4064575
Mb: +91-9811682487
Email: lucknow.dit.ici@ incometax.gov.in

96. For Addl. DIT (I&CI) Lucknow

Amit Kumar
401A, 4th Floor, PRAGYA Aayakar Bhawan, NADT, RC, Lucknow, Vibhuti Khand, Gomti Nagar, Lucknow-226010
Ph: 0522-4064566
Mb: +91-9477331038
Email: lucknow.addldit.ici@ incometax.gov.in

97. For DIT(I&CI) Mumbai

Zeenia Handa
Room no 1201, 12th Floor, Earnest House, Nariman Point, Mumbai- 400021
Ph: 022-22876208
Mb: +91-9501160022
Email: [email protected] &
[email protected]

98. For Jt. DIT(I&CI), Unit-1 Mumbai

Manish J. Ajudiya
Room no 1203, 12th Floor, Earnest House, Nariman Point, Mumbai- 400021
Ph: 022-22842083
Mb: +91-9408793187
Email: [email protected] &
[email protected]

99. For Addl. DIT(I&CI), Unit-2 Mumbai

Smitha V. Nair
Room no 1204, 12th Floor, Earnest House, Nariman Point, Mumbai- 400021
Ph: 022-22871968,
Mb: +91-9969236112
Email: [email protected] &
[email protected]

100. For DIT (I&CI) Nagpur

Shri Sandip kumar Salunke
Room No. 301A, Aaykar Bhawan, Civil Lines Nagpur-440001
Ph: 0712-2808594
Mb: +91-9423103428
Email: [email protected]

101. For Addl. DIT (I&CI) Nagpur

Dr. Kaumudi Patil
Room No. 301B, Aaykar Bhawan, Civil Lines Nagpur-440001
Ph: 0712-2808590 / 2547522
Mb: +91-7588182021
Email: [email protected]

102. For DIT (I&CI)-2 New Delhi

Sh. Inder Pal Singh Bindra
225, 2nd Floor, JLN Stadium, New Delhi, 110003
Ph: 011-24363529
Mb: +91-9013851485

Email: [email protected]

103. For JDIT (I&CI)-2 New Delhi

Sh. Nitin Kumar Jaiman
207, 2nd Floor, JLN Stadium, New Delhi, 110003
Ph: 011-24361782
Mb: +91-9460260124
Email: [email protected]

104. For Pr. DGIT(I&CI) New Delhi

Smt. Sunita Bainsla
Room No. 230, 2nd Floor, Jawahar Lal Nehru Stadium, New Delhi-110003
Ph: 011-24363582
Mb: +91-9013850608
Email: [email protected]

105. For DIT(I&CI) (Admn.) New Delhi

Sh. Raj Gopal Sharma
Room No. 244, 2^nd Floor, Jawahar Lal Nehru Stadium, New Delhi-110003
Ph: 011-24363529 & 24363778
Mb: +91-9968626445
Email: [email protected]

106. For Addl. DIT(I&CI) (Tech.) New Delhi

Sh. Mrinal Kumar Das
Room No. 220, 2nd Floor, Jawahar Lal Nehru Stadium, New Delhi-110003
Ph: 011-24363740 & 46569163
Mb: +91-9205470238
Email: [email protected]

107. For JDIT(I&CI) (Admn.) New Delhi

Sh. Abhishek Deval
Room No. 252, 2nd Floor, Jawahar Lal Nehru Stadium, New Delhi-110003
Ph: 011-24363108
Mb: +91-9477331938
Email: [email protected]

108. For Director of Income Tax (I&CI) Patna

Satyendra Mohan Das
Room No. 307, 3^rd Floor Alankar Place Boring Road, Patna-800001
Ph: 0612-2537067 Mb: +91-9477331966
Email: [email protected]

109. For Joint Director of Income Tax (I&CI) Patna

M. K. Prabhat
Room No. 309, 3^rd Floor Alankar Place Boring Road, Patna-800001
Ph: 0612-2522779 Mb: +91-8986912131
Email: [email protected]

110. For DIT (I&CI) Pune

Ravi Prakash
106, 60/61, Praptikar Sadan, Karve Road, Pune
Ph: 020-25447547/020-25424443 (Direct)
Mb: +91-7588182071

Email: [email protected]

111. For Addl DIT(I&CI) Pune

Shashank Deogadkar
108, 60/61, Praptikar Sadan, Karve Road, Pune
Ph: 020-25424440
Mb: +91-9158897106
Email: [email protected]

*****

(Author can be reached at email address [email protected] or on Mobile No. 9811081957)

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