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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.
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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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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.
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Black Money: Sebi to Discuss P-Notes Issue, Says Report
Having barred over 1,000 local entities for suspected tax evasion through stock markets, capital market regulator Securities and Exchange Board of India (Sebi) will discuss on Monday suggestions of the Supreme Court-appointed Special Investigation Team (SIT) on black money with regard to P-Notes, or participatory notes.
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Sebi Board to Discuss SIT Suggestions on Black Money Fight: Report
This comes at a time when Sebi has already acted against over 950 domestic entities for suspected tax evasion through stock exchange platform, while at least 25 offshore entities are under its scanner for providing investment services to corporates and High Networth Individuals (HNIs) here in a clandestine manner.
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Sensex Slumps 550 Points After Biggest China Crash in 8 Years
The Sensex fell more than 450 points on Monday amid jitters over the P-note (participatory note) issue and an 8 per cent plunge in China markets. The government issued a clarification on P-notes, with Revenue Secretary Shaktikanta Das saying there is no need for markets to panic just yet.
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Jaitley to Consider Carefully Report on 'Black Money'
Finance Minister Arun Jaitley said the government would take into account the impact on foreign investments should it act to prevent illegal funds or "black money" from flowing into India through popular equity derivative products.
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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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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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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.
-
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.
-
30 Days of Modi Sarkaar
Swift decisions, immediate implementation, writes BJP's Nalin S Kohli.
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Special Investigation Team on Black Money to Hold First Meet Today: Report
The meeting, to be chaired by Justice (retd) M B Shah, will be attended by SIT vice-Chairman Justice (retd) Arijit Pasayat and top officials of 11 high-profile agencies and departments.
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Modi Government's First Decision: Special Investigation Team on Black Money
The Supreme Court had last week granted the government one week to constitute the special investigative team for monitoring of all black money cases.
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Govt may appeal against Special Investigation Team for black money
The government, sources say, is likely to appeal to the Supreme Court against its order to set up a special committee to track and help recover crores of black money.On Monday, the Supreme Court, in a show of poor confidence in the government, ordered that a Special Investigation Team (SIT) would be headed by a retired judge and would report direct...
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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.
-
"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.
-
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.
-
Black Money: Sebi to Discuss P-Notes Issue, Says Report
Having barred over 1,000 local entities for suspected tax evasion through stock markets, capital market regulator Securities and Exchange Board of India (Sebi) will discuss on Monday suggestions of the Supreme Court-appointed Special Investigation Team (SIT) on black money with regard to P-Notes, or participatory notes.
-
Sebi Board to Discuss SIT Suggestions on Black Money Fight: Report
This comes at a time when Sebi has already acted against over 950 domestic entities for suspected tax evasion through stock exchange platform, while at least 25 offshore entities are under its scanner for providing investment services to corporates and High Networth Individuals (HNIs) here in a clandestine manner.
-
Sensex Slumps 550 Points After Biggest China Crash in 8 Years
The Sensex fell more than 450 points on Monday amid jitters over the P-note (participatory note) issue and an 8 per cent plunge in China markets. The government issued a clarification on P-notes, with Revenue Secretary Shaktikanta Das saying there is no need for markets to panic just yet.
-
Jaitley to Consider Carefully Report on 'Black Money'
Finance Minister Arun Jaitley said the government would take into account the impact on foreign investments should it act to prevent illegal funds or "black money" from flowing into India through popular equity derivative products.
-
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.
-
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.
-
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.
-
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.
-
30 Days of Modi Sarkaar
Swift decisions, immediate implementation, writes BJP's Nalin S Kohli.
-
Special Investigation Team on Black Money to Hold First Meet Today: Report
The meeting, to be chaired by Justice (retd) M B Shah, will be attended by SIT vice-Chairman Justice (retd) Arijit Pasayat and top officials of 11 high-profile agencies and departments.
-
Modi Government's First Decision: Special Investigation Team on Black Money
The Supreme Court had last week granted the government one week to constitute the special investigative team for monitoring of all black money cases.
-
Govt may appeal against Special Investigation Team for black money
The government, sources say, is likely to appeal to the Supreme Court against its order to set up a special committee to track and help recover crores of black money.On Monday, the Supreme Court, in a show of poor confidence in the government, ordered that a Special Investigation Team (SIT) would be headed by a retired judge and would report direct...
