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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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Four Uttar Pradesh Bureaucrats Face Tax Evasion Probe
Several income tax teams covered at least 15 premises of the officers in Lucknow, Noida, Greater Noida, Meerut, Baghpat, Mainpuri and Delhi since early morning, officials said.
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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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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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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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Special Investigation Team on Black Money Submits Latest Report to Apex Court
The Special Investigation Team (SIT), probing the unaccounted money stashed away outside the country to tax havens and ways to bring it back, today informed the Supreme Court that it had submitted its fourth report with its registry.
-
Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
-
Blackmoney Special Investigation Team Reviews IPL, Lalit Modi Cases; Seeks More Updates
The Special Investigation Team (SIT) on black money today sought an update from multiple probe agencies on the role of former Indian Premier League Chairman Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
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Black Money Probe: HSBC Under Income Tax Department Scanner for Allegedly Abetting Tax Evasion
The Income Tax department is expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way of unauthorisedly operating accounts of its citizens in its overseas branch.
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Supreme Court's Team on Black Money to Probe 100-Crore Babu
The Special Investigation Team (SIT), set up by the Supreme Court to probe the black money issue, will investigate Yadav Singh, a government employee who has diamonds worth Rs. 100 crore, two kilos of gold, crores in cash and 20 properties to his name.
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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 ...
-
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.
-
Four Uttar Pradesh Bureaucrats Face Tax Evasion Probe
Several income tax teams covered at least 15 premises of the officers in Lucknow, Noida, Greater Noida, Meerut, Baghpat, Mainpuri and Delhi since early morning, officials said.
-
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.
-
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.
-
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.
-
Special Investigation Team on Black Money Submits Latest Report to Apex Court
The Special Investigation Team (SIT), probing the unaccounted money stashed away outside the country to tax havens and ways to bring it back, today informed the Supreme Court that it had submitted its fourth report with its registry.
-
Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
-
Blackmoney Special Investigation Team Reviews IPL, Lalit Modi Cases; Seeks More Updates
The Special Investigation Team (SIT) on black money today sought an update from multiple probe agencies on the role of former Indian Premier League Chairman Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
-
Black Money Probe: HSBC Under Income Tax Department Scanner for Allegedly Abetting Tax Evasion
The Income Tax department is expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way of unauthorisedly operating accounts of its citizens in its overseas branch.
-
Supreme Court's Team on Black Money to Probe 100-Crore Babu
The Special Investigation Team (SIT), set up by the Supreme Court to probe the black money issue, will investigate Yadav Singh, a government employee who has diamonds worth Rs. 100 crore, two kilos of gold, crores in cash and 20 properties to his name.
-
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 ...
