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Share secret info about overseas black money with ED, CBI only after permission: CBDT to I-T dept

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Press Trust of India New Delhi
Last Updated : Sep 19 2019 | 5:00 PM IST

Information obtained by the income tax department on overseas black money probes through foreign tax treaties is "confidential" and can only be shared with other agencies after getting consent from the corresponding country, the CBDT has said in a latest directive.

It has also asked the taxman to guard against unauthorised disclosure of such information as it is a "serious matter".

The Central Board of Direct Taxes (CBDT), that frames policy for the I-T department, issued a directive on Wednesday stressing on the confidentiality clause that has to be maintained vis-a-vis information obtained from foreign jurisdictions as part of various tax treaties between India and other nations.

The major tax treaties are categorised as: Double Taxation Avoidance Agreement (DTAA), Tax Information Exchange Agreements (TIEAs) and the Multi-lateral Convention on Mutual Administrative Assistance in Tax Matters (MAC).

"It is India's sovereign obligation to keep the information obtained through the exchange of information (EOI) process of tax treaties with other jurisdictions confidential."
"Thus, the information received under tax treaties cannot be used for enforcement of any law other than the laws concerning taxes covered by the relevant tax treaty."

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First Published: Sep 19 2019 | 5:00 PM IST

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