S. No. | Title | Designation | Body | Scheduled dates |
---|---|---|---|---|
1 | NLU, Dwarka | Legal Aspects and Legal Matters | Assistant Commissioner/ Assistant Director to Pr. Commissioner/Pr. Director (Restricted to IRS(IT) & IRS(C&IT) Officers) |
10th to 12th May 2023 |
2 | Military Intelligence Training School & Depot | Department of Revenue Intelligence Course | ITO/Supdt. to Pr. Commissioner/Pr. Director Level |
05th to 17th June 2023 |
3 | National Academy of Direct Taxes, Nagpur | Investigation Techniques Concerning Digital Evidence | ITO/Supdt. to Pr. Commissioner/ Pr. Director Level |
11th July to 13th July 2023 |
4 | National Intelligence Academy, Intelligence Bureau, Dwarka, New Delhi. | Intelligence Gathering Intelligence Tradecraft | Assistant Commissioner/ Assistant Director to Pr. Commissioner/Pr. Director (Restricted to IRS(IT) & IRS(C&CE) Officers) |
31st July – 04 August 2023 |
5 | National Institute of Securities Markets, Navi Mumbai | Investigating Economic Crime in Securities Market | ITO/Supdt. to Pr. Commissioner / Pr. Director Level |
12th to 15th September, 2023 |
6 | State Bank Staff College, Hyderabad | Banking Operations & Fiscal Laws | ITO/Supdt. to Pr. Commissioner/Pr. Director Level |
11th to 13th October, 2023 |
7 | State Bank Staff College, Hyderabad | Trade Based Money Laundering | ITO/Supdt. to Pr. Commissioner/Pr. Director Level |
18th to 20th December, 2023 |
8 | National Academy of Direct Taxes, Nagpur | Investigation Techniques Concerning Digital Evidence | ITO/Supdt. to Pr. Commissioner / Pr.s Director Level |
15th to 17th January 2024 (confirmed vide Email dated 03.04.2023) |
9 | NALSAR, Hyderabad | Legal Aspects and Legal Matters | Assistant Commissioner/ Assistant Director to Pr. Commissioner/Pr. Director (Restricted to IRS(IT) & IRS(C&IT) Officers) |
19th to 21st February 2024 |