SIT

  • Arrested 'godman' Rampal taken back to ashram to open password-protected lockers Yesterday

    Hisar: Haryana Police on Sunday took arrested 'godman' Rampal back to his ashram in Hisar, where six people died in the clashes between his supporters and security personnel, as part of investigation. 63-year-old Rampal, who was arrested on November 19 from his ashram, spread over 12 acres in Hisar district, was...
  • SIT on black money to create database of tax crimes 5 days ago

    New Delhi: The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation. The SIT is wanting to bring together the databases of CBDT, Financial...
  • Compare NDA and UPA stance on black money, says Radha Mohan Singh November 4, 2014

    Patna: Union minister Radha Mohan Singh on Tuesday mentioned comparative efforts of Narendra Modi government and UPA rule on black money issue and appealed to political parties to speak with "gravity" after seriously pondering over the matter. "Black money issue has today become an important issue in the country. Leaders...
  • If you have information on black money, share it with SIT: MB Shah November 2, 2014

    New Delhi: Anyone who has specific and definite information on black money can share it with Supreme Court-appointed SIT going into the issue that can crack down on those stashing money abroad and at home. The Special Investigation Team (SIT), headed by former Supreme Court judge Justice MB Shah, will open...
  • Black money case fallout: India pulls out of multilateral information sharing agreement October 30, 2014

    New Delhi: A day after the Centre submitted its list of 627 Indians who have accounts in HSBC bank, Geneva for tax probe for suspected black money to Supreme Court, India has pulled out of multilateral information sharing agreement. The Mutilateral Competent Authority Agreement was signed by 51 countries in Berlin...
  • Government's list has no new details, we are back to square one in black money probe: SIT Chairman Shah October 29, 2014

    New Delhi: On a day when the Central Government submitted its list of black money account holders in foreign banks to the Supreme Court, head of the Special Investigation Team (SIT) probing the case Justice MB Shah said that there is no new detail in the report that has been...
  • BJP should live upto its promise of bringing back black money, says Congress October 29, 2014

    New Delhi: The political furore is on even after the Narendra Modi government, refusing to make public the names of black money account holders, submitted instead in a sealed envelope, a list containing the names of 627 individuals holding such accounts to the Supreme Court on Wednesday. The SC refused...
  • Black money: We are not trying to protect anyone, says BJP October 29, 2014

    The Narendra Modi government has submitted a list of names of 627 black money account holders to the Supreme Court. BJP spokesperson Sambit Patra said, "We constituted SIT on the first day. We made a treaty with Switzerland, we did not want to protect anyone." ...
  • Blackmoney: BJP seems to be shielding certain people, says NCP leader Majeed Memon October 29, 2014

    NCP leader Majeed Memon commented on the recent development saying that on Tuesday, the Supreme Court's wrath had made the government put forward the names of all the black money account holders in a sealed envelope so that the apex court can take the necessary action. But it appears as...
  • Will we ever find out names of political beneficiaries? In the black money debate? October 27, 2014

    The central government on Monday revealed the names of three people who have black money stashed abroad in its affidavit to the Supreme Court. ...
  • SIT on blackmoney to help probe money trail in chopper deal October 19, 2014

    New Delhi: The Special Investigation Team (SIT) on black money will assist in the probe into money trail of alleged kickbacks in the Rs 3600-crore AgustaWestland choppers deal with Enforcement Directorate seeking its help to send abroad about half-a-dozen judicial requests for cooperation. Official sources said...
  • Living it up: Prevent the sitting syndrome October 11, 2014

    In this episode of 'Living It Up', experts comment on the sitting syndrome that leads to diabetes, heart diseases, nerve injuries, high cholesterol, insulin resistance and many other health related problems. ...
  • Gujarat government stops SIT to file plea against Maya Kodnani bail October 3, 2014

    Ahmedabad: The Gujarat Government has refused permission to the Supreme Court-appointed Special Investigation Team to challenge the bail given to former Minister Maya Kodnani in a post-Godhra riot case. Kodnani, who was given bail by Gujarat High Court, was convicted in the Naroda Patia riot case, in which 97 people were...
  • CBI chief Ranjit Sinha accused of shielding coal scam accused, SC issues notice to him September 9, 2014

    New Delhi: In a major blow to India's premier investigation agency, the Central Bureau of Investigation (CBI), the Supreme Court on Tuesday issued a notice to its Director Ranjit Sinha on a plea seeking his removal from the post and a Special Investigative Team (SIT) probe against him for allegedly...
  • NDA slams Congressled UPA for 'sitting on' black money issue September 2, 2014

    New Delhi: The ruling NDA on Tuesday hit out at the previous UPA regime saying it had failed to set up an SIT on black money despite a Supreme Court direction for the same even as it asserted that it will bring out the truth in the matter after acting...
  • SC issues notice to MP HC judge accused of sexual harassment August 29, 2014

    Gwalior: Two days after a female Gwalior judge approached the Supreme Court over sexual harassment charges directed against a Madhya Pradesh High Court judge, the apex court has issued a notice to the accused. The SC has also put a stay on the MP HC inquiry committee probing the case. The...
  • Blackmoney: Indian agencies get Swiss banks' data of hoarders August 24, 2014

    New Delhi: Tax investigators pursuing instances of blackmoney stashed abroad by Indians have finally been able to circumvent the Swiss secrecy code by asking over 100 such account holders to submit on their own details of personal balances in these banks, brought under the tax net recently, for lesser penal...
  • Black money case: SIT submits first report in Supreme Court August 20, 2014

    New Delhi: The Special Investigation Team (SIT) reviewing the black money case on Wednesday submitted its first report in the Supreme Court. The apex court expressed satisfaction on the steps taken by the panel for bringing back black money stashed away by Indians in foreign banks. The court also permitted the...
  • Black money: India gets 24,000 pieces of secret foreign data August 10, 2014

    New Delhi: In its effort to unearth black money stashed away abroad, India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year. These cases are now under investigation by the taxman even as the...
  • Syndicate CMD bribery case may come before SIT on black money August 10, 2014

    New Delhi: The case of alleged bribery of Syndicate Bank ChairmancumManaging Director SK Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels. Official sources said cases like the...
  • HC dismisses SIT's plea for stay on bail to Maya Kodnani July 31, 2014

    Ahmedabad: The Gujarat High Court on Thursday dismissed the plea of the Supreme Courtappointed Special Investigating Team (SIT), to grant a stay on its order granting bail to former minister Maya Kodnani in the 2002 Naroda Patiya riots case. A division bench comprising justices VM Sahai and RP Dholaria dismissed the...
  • Delhi: SIT to probe Manipur youth's death, says government July 22, 2014

    New Delhi: The government on Tuesday said a Special Investigation Team has been constituted to investigate the death of Manipuri youth Akha Shaloni in Delhi. Making a statement in Lok Sabha, Minister of State for Home Kiren Rijiju termed as "shocking and unfortunate" the death of the youth on Monday. He said...
  • 2002 Gujarat riots: HC to hear Zakia Jafri's petition today July 15, 2014

    Ahmedabad: The Gujarat High Court on Tuesday will hear a petition in the 2002 riots case. A petition filed by Zakia Jafri, the wife of late Congress MP Ehsan Jafri who was killed in the massacre, challenged the order of a local court which upheld a special investigation team's (SIT) clean...
  • No official estimate on black money, says Jaitley July 11, 2014

    New Delhi: Finance Minister Arun Jaitley on Friday said there is no official estimate on black money and a study commissioned by the government to ascertain the amount are yet to be completed. Jaitley also informed the Lok Sabha that "sustained efforts" to obtain information about Indians having black money stashed...
  • Bombay HC transfers Jiah Khan death case from Mumbai police to CBI July 3, 2014

    Mumbai: The Bombay High Court on Thursday handed over to CBI the probe into Bollywood actress Jiah Khan's death, five months after Mumbai police concluded it was a case of suicide and charged her livein partner Suraj Pancholi with abetting it. The 25yearold BritishAmerican actress was found hanging from a...
  • Black money probe: India seeks details of secret accounts from Switzerland June 29, 2014

    New Delhi: As the Indian government expands its efforts to combat the menace of black money, it has made a fresh request to Switzerland seeking secret bank details and names of Indians who have unaccounted money in Swiss banks. Earlier this week, the Switzerland said that it was readying a list...
  • Black money: SIT asks agencies to share data on ongoing cases June 29, 2014

    New Delhi: The Special Investigation Team (SIT) on black money has sought details of all major cases of tax evasion and criminal financial fraud being probed by various investigative agencies which are mandated to keep a check on such instances. Sources said that the SIT headed by retired Supreme Court Justice M...
  • National Commission for Minorities expresses concern over "delay" in arrest of Muzaffarnagar riots accused June 28, 2014

    The National Commission for Minorities on Saturday expressed concern over the "delay" in arrest of accused in Muzaffarnagar riot cases, but said it was satisfied with the relief works in the affected areas. Chairman of the Commission Naseem Ahmad on Saturday held a meeting here with district magistrates and district police...
  • Will we ever get to know who are the real beneficiaries of black money stashed abroad? June 23, 2014

    The Reserve Bank of India on Monday directed all banks and financial institutions to provide information and documents sought by the Special Investigation Team (SIT) set up to unearth black money. ...
  • Phoolka demands formation of SIT to probe '84 riots June 15, 2014

    Amritsar : Aam Aadmi Party (AAP) leader H S Phoolka on Sunday demanded formation of a Special Investigation Team for probing over 200 cases of 1984 riots closed by the Delhi Police. "AAP convenor Arvind Kejriwal had announced the formation of SIT. He had recommended it to the Lt Governor of...