Black money: SIT advisor given three-month extension
Former CBDT chairman K V Chowdary has been given a three-month extension as the advisor to the Special Investigation Team (SIT) on black money.
May 01, 2015, 16:59 PM IST
Black money: SIT holds full review meeting of cases
The Special Investigation Team (SIT) on black money Thursday held a full meeting to review the work and progress made by various investigative and enforcement agencies by the closure of the last financial year on March 31.
Apr 30, 2015, 22:30 PM IST
Black money: SIT reviews work of probe agencies
The Special Investigation Team (SIT) on black money Wednesday reviewed the work done by various agencies in connection with their respective probes in tax evasion, duty theft and money laundering cases.
Apr 08, 2015, 21:59 PM IST
Black money: SIT to file fresh status report in SC
"The SIT may file a fresh status report within the first fortnight of this month in the Supreme Court. Subsequently, the report will also be given to the government," the sources privy to the development said.
Apr 05, 2015, 14:07 PM IST
Black money: SIT asks CBI, ED for better coordination
The Supreme Court-appointed Special Investigation Team (SIT) has asked CBI, Enforcement Directorate and other agencies for better coordination to ensure speedy completion of black money-related cases including the Saradha chitfund scam.
Mar 16, 2015, 21:31 PM IST
Posts in black money SIT vacant: Govt
Government on Friday informed Parliament that it has not been able to fill vacant posts in the Special Investigation Team (SIT) on black money even after granting an "extended period" for eligible officials to apply.
Mar 13, 2015, 16:32 PM IST
Black money: UPA did not set up SIT as it wanted to 'save' somebody, says PM Modi
Modi rejected Congress leader Anand Sharma's charge that the government was threatening the opposition in the name of revealing the names of those having black money accounts.
Mar 03, 2015, 20:20 PM IST
Black money holders will have a last chance to disclose assets
Government today disclosed that it will offer a "window" to Indians holding black money in foreign bank accounts to come clean but categorically ruled out any amnesty scheme for them.
Mar 01, 2015, 20:05 PM IST
Budget provisions to check blackmoney much needed: SIT
The Special Investigation Team (SIT) on black money has welcomed the announcements made in the Budget to tackle menace of illegal funds and similar assets stashed abroad even as it cautioned that good results in this direction would come only after new laws and measures are implemented in a proper manner.
Mar 01, 2015, 16:36 PM IST
Black money: SIT brings new intel agency on board
"CEIB has recently been appointed as the main coordinating body for the SIT. It is the 12th agency which will work with the SIT on black money, albeit from the sidelines and not as a part of the core panel," said sources.
Feb 15, 2015, 15:39 PM IST
SIT on blackmoney needs more hands
The Finance Ministry has asked eligible officers to apply to fill up vacancies in the Special Investigation Team (SIT) mandated to deal with blackmoney cases.
Feb 12, 2015, 17:17 PM IST
We will verify names first before taking action: SIT
The Special Investigation Team (SIT) Chairman M B Shah on Monday said that they will first verify names from their side and then take any legal action.
Feb 09, 2015, 16:35 PM IST
Govt, SIT widen black money probe as new HSBC list emerges
The Supreme Court-appointed Special Investigation Team (SIT) today discussed the fresh list and felt that there could be 100 new names in it.
Feb 09, 2015, 16:28 PM IST
None in my family has foreign bank accounts: Narayan Rane
Congress leader and former Maharashtra chief minister Narayan Rane Monday categorically denied that either he or any of his family members held accounts in any foreign bank.
Feb 09, 2015, 15:12 PM IST
Black money: SIT to discuss new names; review old ones today
The Special Investigation Team (SIT) on black money will hold a meeting today to discuss status of cases of Indians found to have been holding illegal accounts abroad and disclosures made by an international private investigation.
Feb 09, 2015, 11:59 AM IST
Black money: Govt to disclose 60 names
The government is expected to disclose the names of close to 60 Indians and entities as it has recently initiated tax evasion prosecution proceedings against them as part of its crackdown on black money accounts as reported in the HSBC bank's Geneva branch list.
Feb 09, 2015, 01:46 AM IST
Govt mulling to broaden ambit of Predicate Offences: SIT to SC
Government is mulling to broaden the definition of "Predicate Offences" on the lines of nations like Australia, Cananda and the US to bring the offence of tax evasion under its ambit, the Supreme Court has been informed.
Jan 23, 2015, 19:34 PM IST
Black money: SIT recommends jail term for tax evaders
The SIT on black money has recommended that tax evaders should henceforth be prosecuted as against the practice of letting them off in lieu of penalty.
Jan 21, 2015, 11:27 AM IST
SIT on black money suggests a cap of Rs 15 L with individuals
The Special Investigating Team (SIT) on black money has suggested to the Supreme Court that a ceiling of Rs 15 lakh be imposed on the maximum cash currency that an individual/entity is allowed to possess at a particular point of time to curb the menace.
Jan 20, 2015, 22:31 PM IST
Par panel for coordination of probe agencies under FinMin
Active coordination among various agencies like RBI, SFIO, CBI and ED should be facilitated under Finance Ministry to deal with the menace of black money, a parliamentary panel said Tuesday.
Dec 16, 2014, 22:57 PM IST
