Black Money Probe Panel
- All
- News
- Videos
-
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.
-
Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
-
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.
-
70,000 Crores Detected Through Central Schemes: Black Money Panel Member Justice Arijit Pasayat
Black money worth Rs 70,000 crore has been unearthed through different schemes of the government, said Deputy Chairman of the Supreme Court-appointed SIT on black money, Justice Arijit Pasayat today. The sixth report on it will be submitted to the Supreme Court in April.
-
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.
-
Will Go Beyond 627 Names: First Interview by Black Money Probe Panel
The investigation into who has hidden money in foreign bank accounts will be completed by March 31, the deadline set by the Supreme Court, said Justices MB Shah and A Pasayat in an exclusive interview to NDTV. Justice Pasayat stressed that "the biggest names will be caught. Whoever has looted this country will be caught and punished - economically ...
-
Will Go Beyond List of 627 Names, Says Head of Supreme Court Panel on Black Money
The Special Investigation Team or SIT, set up by the Supreme Court to monitor the probe into untaxed or black money stashed in foreign bank accounts, told NDTV that advertisements will be put for the public to share information.
-
SIT Asks Agencies to Share Data on Ongoing Black Money Cases: Report
Sources said that the SIT headed by retired Supreme Court Justice M B Shah has asked the 11 departments on its panel to furnish fine details of these cases and the status of their probes, including any problems being faced by investigators in taking the cases forward for prosecution or penalty.
-
Will Try Our Best to Have an Indepth Probe in the Black Money Case: SIT Panel Chief to NDTV
At its first cabinet meeting today, the Narendra Modi government gave the go ahead for setting up a Special Investigation Team (SIT) to bring back the black money stashed abroad. The committee will be headed by retired Supreme court judge, Justice M B Shah.
-
Black money probe: MPs ask Govt to release names of tax evaders
Members of a parliamentary panel have asked the Finance Ministry for details on information received from the French government on the accounts held by Indian nationals abroad and the follow up steps taken by the government, sources have said.
-
Govt sets up high-level panel to probe black money
The Centre has informed the Supreme Court that a multi-disciplinary agency has been set up to probe the black money issue.A team of top officers will be part of the high-level committee and Secretary, Department of Revenue, will give status report to the court.The top officials of the revenue department, the CBI, Intelligence Bureau and the RBI wil...
-
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.
-
Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
-
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.
-
70,000 Crores Detected Through Central Schemes: Black Money Panel Member Justice Arijit Pasayat
Black money worth Rs 70,000 crore has been unearthed through different schemes of the government, said Deputy Chairman of the Supreme Court-appointed SIT on black money, Justice Arijit Pasayat today. The sixth report on it will be submitted to the Supreme Court in April.
-
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.
-
Will Go Beyond 627 Names: First Interview by Black Money Probe Panel
The investigation into who has hidden money in foreign bank accounts will be completed by March 31, the deadline set by the Supreme Court, said Justices MB Shah and A Pasayat in an exclusive interview to NDTV. Justice Pasayat stressed that "the biggest names will be caught. Whoever has looted this country will be caught and punished - economically ...
-
Will Go Beyond List of 627 Names, Says Head of Supreme Court Panel on Black Money
The Special Investigation Team or SIT, set up by the Supreme Court to monitor the probe into untaxed or black money stashed in foreign bank accounts, told NDTV that advertisements will be put for the public to share information.
-
SIT Asks Agencies to Share Data on Ongoing Black Money Cases: Report
Sources said that the SIT headed by retired Supreme Court Justice M B Shah has asked the 11 departments on its panel to furnish fine details of these cases and the status of their probes, including any problems being faced by investigators in taking the cases forward for prosecution or penalty.
-
Will Try Our Best to Have an Indepth Probe in the Black Money Case: SIT Panel Chief to NDTV
At its first cabinet meeting today, the Narendra Modi government gave the go ahead for setting up a Special Investigation Team (SIT) to bring back the black money stashed abroad. The committee will be headed by retired Supreme court judge, Justice M B Shah.
-
Black money probe: MPs ask Govt to release names of tax evaders
Members of a parliamentary panel have asked the Finance Ministry for details on information received from the French government on the accounts held by Indian nationals abroad and the follow up steps taken by the government, sources have said.
-
Govt sets up high-level panel to probe black money
The Centre has informed the Supreme Court that a multi-disciplinary agency has been set up to probe the black money issue.A team of top officers will be part of the high-level committee and Secretary, Department of Revenue, will give status report to the court.The top officials of the revenue department, the CBI, Intelligence Bureau and the RBI wil...
