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20 Held, BJP Leaders Quizzed In Kodakara Black Money Case: Pinarayi Vijayan
20 persons have been arrested in connection with Kodakara black money case, in which the BJP leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Legislative Assembly.
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Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
Supreme Court-appointed Special Investigation Team (SIT) vice chairman Justice Arijit Pasayat on Tuesday suggested appropriate amendments in existing tax laws to curb the use of money power to win elections.
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"Make Cash Holding Cap Rs 1 Crore": Black Money Probe Team To Centre
The Special Investigation Team (SIT) on black money has recommended the central government to cap the cash holding limit at Rs 1 crore instead of its earlier suggestion of Rs 20 lakh.
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Panel On Black Money Asks Probe Agencies To Curb Use Of Cryptocurrencies
The Special Investigation Team (SIT) on black money has asked probe agencies to check and curb the use of cryptocurrencies as it reviewed their operation and circulation in the country and links to shady offshore transactions.
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Union Budget 2017: Rs 3 Lakhs Cap On Cash Transactions From April, Says Government
Transactions above Rs 3 lakh will not be allowed in cash, Finance Minister Arun Jaitley said today while announcing the budget.
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Surprise Was Necessary To Unearth Black Money: Investigation Chief
Hailing the Centre's sudden announcement of demonetising Rs 500 and Rs 1,000 currency notes, Justice (retd) MB Shah, Chairman of the Special Investigation Team (SIT) on black money, said this kind of a surprise was necessary to catch black money hoarders unaware.
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Scrapping Rs 500, Rs 1,000 Notes A Bold Decision: Black Money Investigation Team
The Special Investigation Team (SIT) on black money on Tuesday called Prime Minister Narendra Modi's announcement of demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight a "bold" step, saying this would help in curbing the menace of stash funds.
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RBI Asked To Share Black Money Data With Government Agencies
The Special Investigation Team on black money has asked the Reserve Bank of India to develop an institutional mechanism to share data with enforcement agencies to track illicit fund flows out of the country.
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Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
The Special Investigation Team (SIT) on black money today 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.
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Panama Papers: Special Investigation Team On Black Money To Probe List
The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.
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SIT To Monitor Probe In Over Rs 1,000 Crore Rice Export Scam
The Supreme Court-appointed Special Investigation Team (SIT) on black money will monitor the probe into the alleged over Rs 1,000-crore scam in export of high-quality Basmati rice to Iran which was fraudulently diverted mid-sea to Dubai.
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Financial Intelligence Unit to Generate Reports on Blackmoney 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.
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Blackmoney: Enforcement Directorate 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.
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Whistleblower Falciani Raising 'Hue and Cry', Not Responding to Requests: Investigators
The Special Investigation Team on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.
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Blackmoney: Special Investigation Team Submits Fourth Probe Report
The Special Investigation Team (SIT) on black money has informed the Supreme Court that it has recently filed its fourth probe report in a sealed cover with the top court registry.
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20 Held, BJP Leaders Quizzed In Kodakara Black Money Case: Pinarayi Vijayan
20 persons have been arrested in connection with Kodakara black money case, in which the BJP leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Legislative Assembly.
-
Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
Supreme Court-appointed Special Investigation Team (SIT) vice chairman Justice Arijit Pasayat on Tuesday suggested appropriate amendments in existing tax laws to curb the use of money power to win elections.
-
"Make Cash Holding Cap Rs 1 Crore": Black Money Probe Team To Centre
The Special Investigation Team (SIT) on black money has recommended the central government to cap the cash holding limit at Rs 1 crore instead of its earlier suggestion of Rs 20 lakh.
-
Panel On Black Money Asks Probe Agencies To Curb Use Of Cryptocurrencies
The Special Investigation Team (SIT) on black money has asked probe agencies to check and curb the use of cryptocurrencies as it reviewed their operation and circulation in the country and links to shady offshore transactions.
-
Union Budget 2017: Rs 3 Lakhs Cap On Cash Transactions From April, Says Government
Transactions above Rs 3 lakh will not be allowed in cash, Finance Minister Arun Jaitley said today while announcing the budget.
-
Surprise Was Necessary To Unearth Black Money: Investigation Chief
Hailing the Centre's sudden announcement of demonetising Rs 500 and Rs 1,000 currency notes, Justice (retd) MB Shah, Chairman of the Special Investigation Team (SIT) on black money, said this kind of a surprise was necessary to catch black money hoarders unaware.
-
Scrapping Rs 500, Rs 1,000 Notes A Bold Decision: Black Money Investigation Team
The Special Investigation Team (SIT) on black money on Tuesday called Prime Minister Narendra Modi's announcement of demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight a "bold" step, saying this would help in curbing the menace of stash funds.
-
RBI Asked To Share Black Money Data With Government Agencies
The Special Investigation Team on black money has asked the Reserve Bank of India to develop an institutional mechanism to share data with enforcement agencies to track illicit fund flows out of the country.
-
Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
The Special Investigation Team (SIT) on black money today 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.
-
Panama Papers: Special Investigation Team On Black Money To Probe List
The Special Investigation Team (SIT) on black money today said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama.
-
SIT To Monitor Probe In Over Rs 1,000 Crore Rice Export Scam
The Supreme Court-appointed Special Investigation Team (SIT) on black money will monitor the probe into the alleged over Rs 1,000-crore scam in export of high-quality Basmati rice to Iran which was fraudulently diverted mid-sea to Dubai.
-
Financial Intelligence Unit to Generate Reports on Blackmoney 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.
-
Blackmoney: Enforcement Directorate 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.
-
Whistleblower Falciani Raising 'Hue and Cry', Not Responding to Requests: Investigators
The Special Investigation Team on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.
-
Blackmoney: Special Investigation Team Submits Fourth Probe Report
The Special Investigation Team (SIT) on black money has informed the Supreme Court that it has recently filed its fourth probe report in a sealed cover with the top court registry.
