Black Money Sit
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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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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.
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How Special Investigation Team Will Handle the New Names on HSBC List
A new list of Indians with accounts at HSBC in Geneva includes some who have not been investigated so far to determine if they violated tax laws, said sources on the panel of experts that's in charge of identifying and prosecuting citizens who stashed money aboard.
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Limit Cash at Home to 15 lakhs, Says Supreme Court Panel on Black Money
Indians should be banned from keeping more than Rs 15 lakhs in cash at home, suggested a team of experts assigned by the Supreme Court to fight and recover black money today.
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Rs 4,479 Crore in Indians' HSBC-list Accounts: Special Investigation Team on Black Money
In its first major disclosure about money held in Swiss banks, the government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax Department has initiated action against 79 of such account holders.
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Black Money: 'Have Information? Mail Us,' Says Special Investigation Team
The Special Investigation Team or SIT set up by the Supreme Court to map the recovery of untaxed or black money stashed in foreign accounts, has invited information from the public.
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Modi Government Catches a Break on Black Money Case
The Narendra Modi government today caught a break on the "black money" row as the Supreme Court said it was satisfied with steps taken by a Special Investigation Team to bring back illegal wealth stashed in foreign banks.
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Special Investigation Team on Black Money to Hold First Meet on Monday
The first high level meeting of the Special Investigation Team (SIT) on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.
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Black money case: Supreme Court asks Centre to consider setting up SIT
The Supreme Court on Friday asked the Centre to consider setting up a Special Investigation Team (SIT) to probe the black money stashed by Indians abroad.A bench headed by Justice B Sudershan Reddy said the issue is not related to one case but is much wider and asked the government to consider setting up an SIT comprising officers from different de...
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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.
-
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.
-
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.
-
How Special Investigation Team Will Handle the New Names on HSBC List
A new list of Indians with accounts at HSBC in Geneva includes some who have not been investigated so far to determine if they violated tax laws, said sources on the panel of experts that's in charge of identifying and prosecuting citizens who stashed money aboard.
-
Limit Cash at Home to 15 lakhs, Says Supreme Court Panel on Black Money
Indians should be banned from keeping more than Rs 15 lakhs in cash at home, suggested a team of experts assigned by the Supreme Court to fight and recover black money today.
-
Rs 4,479 Crore in Indians' HSBC-list Accounts: Special Investigation Team on Black Money
In its first major disclosure about money held in Swiss banks, the government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax Department has initiated action against 79 of such account holders.
-
Black Money: 'Have Information? Mail Us,' Says Special Investigation Team
The Special Investigation Team or SIT set up by the Supreme Court to map the recovery of untaxed or black money stashed in foreign accounts, has invited information from the public.
-
Modi Government Catches a Break on Black Money Case
The Narendra Modi government today caught a break on the "black money" row as the Supreme Court said it was satisfied with steps taken by a Special Investigation Team to bring back illegal wealth stashed in foreign banks.
-
Special Investigation Team on Black Money to Hold First Meet on Monday
The first high level meeting of the Special Investigation Team (SIT) on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.
-
Black money case: Supreme Court asks Centre to consider setting up SIT
The Supreme Court on Friday asked the Centre to consider setting up a Special Investigation Team (SIT) to probe the black money stashed by Indians abroad.A bench headed by Justice B Sudershan Reddy said the issue is not related to one case but is much wider and asked the government to consider setting up an SIT comprising officers from different de...
