No truth found in graft charges against Modi-led Gujrat govt by Shah panel: Govt
The Justice M B Shah Commission has not found any "credible substance" into the allegations of corruption levelled against the erstwhile Narendra Modi-led dispensation, the Gujarat government today said.
Mar 24, 2017, 20:31 PM IST
Falciani raising hue and cry, not responding to requests: SIT
SIT Chairman M B Shah said India is prepared to give Herve Falciani and other whistleblowers "full cooperation" in the fight against the menace of black money.
Nov 03, 2015, 16:15 PM IST
Black money: SIT widens probe as new names emerge
The Special Investigation Team (SIT) on black money today decided to widen its probe as new names of Indians with Swiss bank accounts have come up but made it clear that legal action will be taken only after verifying facts.
Feb 09, 2015, 18:44 PM IST
Make tax evasion serious crime for black money info: SIT chief
While adding more teeth to India's pursuit of black money kept abroad, this would also check generation of unaccounted wealth within the country, the SIT Chairman M B Shah said.
Dec 14, 2014, 14:51 PM IST
Black money: "Some progress made by SIT", says SC
The Supreme Court on Wednesday said "some progress" has been made by SIT which has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.
Aug 20, 2014, 19:25 PM IST
Swiss govt's decision to share list will help in further enquiry: SIT chairman
Chairman of the Special Investigation Team (SIT) Sunday appreciated Swiss government's decision to share the list of account holders with India saying that it will help in further enquiry which was on a hold up till now.
Jun 22, 2014, 22:50 PM IST
