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Dec 16, 2014 · The estimate of these huge illegal money flow follows a Supreme Court-constituted Special Investigation Team (SIT) tracing Rs 4,479 crore in the accounts of Indians figuring in a list of account holders of HSBC’s Geneva branch.
The Centre has submitted a list of 627 Indians who have accounts in HSBC bank, Geneva, to the Supreme Court on Wednesday, directing a special investigation team (SIT) to complete the tax probe on...
Feb 9, 2015 · The SIT in December 2014, according to SC and Government the names of the black money account holders list will be taken into logical conclusion soon. In February 2015, according to HSBC Bank's Geneva branch list, the government is expected to disclose the names of 60 Indians and entities as tax evasion prosecution proceedings against them. It ...
Feb 9, 2015 · With the number of Indians in the HSBC Swiss account list turning out to be double that with the government, Justice M.B. Shah, chairperson of the Supreme Court-appointed Special Investigation...
Oct 30, 2014 · The court said it had already constituted a Special Investigation Team (SIT) to look into the case. “The SIT knows its job. They are not laymen. They may devise their own procedure if required. We had to ask you to give us the list because you filed this application.
SIT on Black Money Is a Public Authority Open to Scrutiny, Information Commission Rules. Whistleblower Herve Falciani, a former HSBC Bank employee, had said in 2015 that the Indian authorities...
Jun 15, 2022 · A scrutiny of the 21-page order against Justice Pasayat, passed by the Deputy Commissioner of Income Tax, Cuttack on December 31, 2019 shows that the addition of Rs 1,06,49,760 was made to the “returned” income of the retired Supreme Court Judge and Vice Chairman of the Black Money SIT for “excess claim of expenses from Arbitration and ...
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...
Sep 12, 2021 · Marking a key milestone in the Indian govt's fight against black money allegedly stashed abroad, India will get complete information on flats, apartments and condominiums owned by nationals...
Aug 20, 2014 · The Special Investigation Team (SIT) on black money submitted its first report in the Supreme Court on Wednesday.
