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  Black money: India gets 24,000 pieces of secret foreign data

  India | August 10, 2014 18:00 IST

  New Delhi: In its effort to unearth black money stashed away abroad, India has received data on over24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the

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  SIT to challenge Gujarat HC's bail to Maya Kodnani before SC

  India | July 30, 2014 23:54 IST

  Ahmedabad: The Supreme Court-appointed Special Investigation Team (SIT), which had probed the 2002 Naroda Patiya riot case, will challenge the Gujarat High Court order granting bail to former Gujarat minister Maya Kodnani.“We will file an

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  Tax proceedings against Swiss account holders: Arun Jaitley

  Politics | July 18, 2014 13:15 IST

  New Delhi: Tax proceedings have begun against Swiss bank account holders, Finance Minister Arun Jaitley told the Lok Sabha Friday.Responding to a query from BJP member Anurag Thakur during a discussion on the union budget,

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  Income Tax Department detects black money worth Rs.1 lakh crore

  India | July 17, 2014 9:09 IST

  New Delhi: The Income Tax Department has detected undisclosed income worth Rs.1 lakh crore in the financial year 2013-14, which is more than double the figure seized by the tax sleuths during raids to unearth

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  Special investigation team to probe Chennai building collapse

  India | July 06, 2014 12:58 IST

  Chennai: With major political parties demanding a CBI probe into the multi-storeyed building collapse that killed 61 people here, Tamil Nadu Chief Minister J. Jayalalithaa Sunday announced that a special investigation team (SIT) will conduct

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  Bail plea of 8 Muzaffarnagar riots accused rejected

  India | June 12, 2014 10:55 IST

  Muzaffarnagar: A local court has rejected the bail plea of eight accused in a case connected to the riots here last year.The eight accused -- Anil, Sushil, Vinod, Surender, Bittu, Lohri, Suresh and Salekha --

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  Govt to engage with foreign nations to get back black money

  India | June 09, 2014 15:53 IST

  New Delhi: Expressing India's determination to deal with the menace of black money, President Pranab Mukherjee today said the Narendra Modi government will engage with foreign countries to bring back the ill-gotten money stashed abroad.“My

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  Badaun-rape victims' families say they are not safe, SIT pressurising them

  India | June 08, 2014 18:01 IST

  Badaun: Rejecting UP police claim that property could be a motive behind the gangrape and murder of two teenage cousins here, their family members today said they have no faith in state police and were

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  Black money SIT decides to solve tax treaties' secrecy puzzle

  India | June 08, 2014 12:47 IST

  New Delhi: Tasked with the job of recovering illicit wealth stashed away by Indians, the SIT on black money has decided to look into the contentious issue of secrecy clauses in India's tax treaties with

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  Delhi policeman found involved in Muzaffarnagar riots

  India | June 07, 2014 13:25 IST

  Muzaffarnagar: A Delhi Police constable has been allegedly found involved in a Muzaffarnagar riots case by the Special Investigation Team.The constable was found involved in an arson and loot incident at Bahawdi village under Phugana

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  SIT constituted to probe Badaun gangrape, murder case

  India | June 06, 2014 16:10 IST

  Badaun: A four-member Special Investigating Team (SIT) has been constituted to probe the shocking gangrape and murder case of two teenaged sisters in Katra Sadatganj village here, officials said.“The SIT headed by circle officer of

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  Post SIT: Govt may push for quick trial against Hasan Ali Khan

  India | June 03, 2014 20:50 IST

  New Delhi: Investigating agencies probing alleged black money cases involving Pune-based stud farm owner Hasan Ali Khan are mulling approaching a Mumbai court to expedite the start of a trial against him in a moneylaundering

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  SIT on black money to hold first meet tomorrow

  June 01, 2014 19:43 IST

  New Delhi: 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

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  Judicial Commission, SIT on blackmoney priority areas: Prasad

  India | May 27, 2014 15:47 IST

  New Delhi: The establishment of a National Judicial Commission to give Executive a say in appointment of judges and setting up an SIT on blackmoney stashed abroad are the priority areas for the Modi government,

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  SIT for all blackmoney cases to be notified by next week

  India | May 25, 2014 17:46 IST

  New Delhi: The government is expected to bring out a notification by next week for creation of a Special Investigation Team (SIT) which will have “jurisdiction over all the cases” of unaccounted funds or black

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  CBI to form SIT to probe Rs 10,000 crore Saradha chit fund scam

  India | May 11, 2014 18:10 IST

  New Delhi: The CBI will form a Special Investigation Team (SIT) soon to probe the Saradha chit fund scam in which investors in West Bengal, Odisha and Assam were allegedly duped of Rs 10,000 crore

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  SIT set up to nab culprits involved in attack on chapels

  India | April 30, 2014 11:26 IST

  Thrissur: A special investigating team has been constituted to nab those who damaged some chapels in the area recently, police said.    Some persons, allegedly belonging to 'Hindu Aikya Vedi' (HAV), had damaged the chapels in

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  First to recommend probe by SIT for anti-Sikh riots: Kejriwal

  Politics | April 12, 2014 21:19 IST

  Ludhiana: AAP leader Arvind Kejriwal today tried to woo the Sikh electorate, claiming that his erstwhile government in Delhi was the first to recommend a probe by a Special Investigation Team for 1984 anti-Sikh riots. 

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  HC orders Maharashtra to form SIT to probe builder Loharia's murder

  India | April 10, 2014 17:15 IST

  Mumbai:  The Bombay High Court has asked Maharashtra Government to constitute a Special Investigative Team (SIT) to probe the murder of Navi Mumbai builder Sunil Loharia, observing that it was a serious crime.A bench headed

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  Supreme Court appreciates SIT probe in Gujarat riot cases

  India | April 04, 2014 8:33 IST

  New Delhi: The Supreme Court on Thursday expressed satisfaction over probes by the Special Investigation Team in nine cases related to the 2002 riots in Gujarat post Godhra.The bench of Justice H.L. Dattu, Justice Ranjana