Notices issued to all those named in Panama Papers: FM Jaitley
Government on Friday said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
Apr 29, 2016, 13:58 PM IST
Panama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases
The Panama Papers are a set of over 11 million confidential documents detailing information about more than 214,000 offshore companies compiled by Panamanian corporate service provider Mossack Fonseca.
Apr 27, 2016, 09:35 AM IST
Black money: SC asks SIT to look into Bank of Baroda scam
The Supreme Court Tuesday directed the Special Investigation Team (SIT) on black money to look into a fresh plea seeking a probe into the recent Bank of Baroda scam case.
Apr 26, 2016, 21:21 PM IST
Black money SIT holds meet; reviews Panama, foreign stash cases
The Special Investigation Team (SIT) on black money Tuesday held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
Apr 26, 2016, 21:18 PM IST
Pak SIT on Pathankot attack likely to visit India soon: Sartaj Aziz
Prime Minister Nawaz Sharif called the Indian Prime Minister (Narendra Modi) immediately after the Pathankot attacks.
Feb 29, 2016, 23:01 PM IST
Pakistan sets up JIT to probe Pathankot terror attack
Pakistan has set up a five-member Joint Investigation Team (JIT) to probe the Pathankot airbase terror attack , a week after it lodged an FIR into the incident.
Feb 26, 2016, 12:44 PM IST
Black money: SIT asks DRI to verify if $505 billion flown out of India from 2004-13
The instruction to DRI comes on the heels of US-based think-tank Global Finance Integrity stating in a report that India had fourth largest outflow of black money in the world with a whopping USD 51 billion being siphoned out every year between 2004 and 2013.
Feb 15, 2016, 16:39 PM IST
Who killed Sunanda Pushkar? - Shashi Tharoor questioned by Delhi Police for 5 hours - Here's all what happened
A Special Investigation Team (SIT) of Delhi Police on Saturday questioned Shashi Tharoor for over 5 hours in connection with his wife Sunanda Pushkar's death case.
Feb 14, 2016, 09:05 AM IST
Congress demands SC-monitored SIT probe into Gujarat land
"A probe by no other central agencies, except for a Supreme Court-monitored SIT, would be justified," said Congress leader Anand Sharma.
Feb 05, 2016, 21:16 PM IST
P-Notes norms strict and robust: Sinha
Finance Minister Arun Jaitley had in July said the government is mindful of the impact on foreign investment in case of any action against P-Notes.
Dec 03, 2015, 11:31 AM IST
Black money: FIU to generate reports on suspects in 72 hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
Nov 22, 2015, 15:43 PM IST
Black money: ED scanner on Indians named in HSBC list
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
Nov 22, 2015, 13:24 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
SIT submits 4th progress report on black money; SC to hear case in January
The Special Investigation Team (SIT) on black money submitted the fourth report on the progress of its probe on Tuesday.
Oct 27, 2015, 13:16 PM IST
Haryana govt orders SIT probe into Gohana Dalit boy death case
A Special Investigation Team has been formed to probe the death of a 15-year-old Dalit youth in Gohana here, a day after two ASIs were booked on murder charges following allegations from the family that he died in police custody.
Oct 24, 2015, 14:17 PM IST
Black money SIT meets; asks agencies to check Bank of Baroda like cases
The SIT on black money on Saturday held a review meeting here and instructed probe agencies to step up their action against those fake firms and entities which are using banking channels to launder huge illegal funds like the recent case at a Bank of Baroda (BoB) branch in Delhi.
Oct 17, 2015, 20:01 PM IST
Gujarat rubbishes in SC allegations of sacked IPS officer Sanjiv Bhatt
The Gujarat government on Wednesday rubbished in the Supreme Court the claim of sacked IPS officer Sanjiv Bhatt that he was present at a meeting to discuss law and order situation during the 2002 communal violence at residence of the then Chief Minister.
Sep 23, 2015, 21:59 PM IST
SIT to probe Jhabua blasts, Shivraj Singh Chouhan meets affected families
The Madhya Pradesh government on Monday set up a special investigation team (SIT) to probe the twin blasts in Petlawad town of Jhabua district.
Sep 14, 2015, 23:05 PM IST
Black money: SC asks SIT to give progress report by Oct 7
The Supreme Court on Thursday asked the Special Investigation Team (SIT) on black money to submit the fourth report on the progress of its probe by October 7.
Sep 03, 2015, 18:20 PM IST
Black money in stock markets: SEBI to review surveillance systems, fast-track enforcements
SEBI has been asked by a Supreme Court appointed Special Investigation Team (SIT) on Black Money to take additional measures to catch those evading taxes and laundering black money through trading in illiquid stocks and P-Notes.
Aug 30, 2015, 18:30 PM IST
