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SIT on black money to create database of tax crimes
India | Nov 19, 2014, 07:26 PM ISTNew 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
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Muzaffarnagar riots: Two arrested in gang-rape case
India | Nov 13, 2014, 01:47 PM ISTMuzaffarnagar: Two persons have been arrested in connection with a gang-rape case during last year clashes here, taking the total number of those arrested in riot-related rape cases to 21.Roopesh and Amar Deep, who were
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If you have information on black money, share it with SIT: Justice Pasayat
India | Nov 02, 2014, 12:50 PM ISTNew 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
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All foreign bank accounts will be assessed by March 2015: AG
India | Oct 29, 2014, 01:19 PM ISTNew Delhi: With the Centre submitting a list of 627 account holders in foreign banks to Supreme Court in the blackmoney case, Attorney General Mukul Rohatgi today said that the deadline for investigation under the
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SIT on blackmoney to help probe money trail in chopper deal
India | Oct 19, 2014, 05:53 PM ISTNew 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
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Muzaffarnagar riots' inquiry panel records fresh statements
India | Oct 10, 2014, 03:35 PM ISTMuzaffarnagar (UP): The one-man inquiry commission constituted by Uttar Pradesh government to probe the Muzaffarnagar riots has recorded statements of the family members of two of the three deceased whose death had triggered tension in
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Gujarat refuses to permit SIT plea challenging Kodnani's bail
India | Oct 03, 2014, 10:38 PM ISTAhmedabad: 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
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Muzaffarnagar riots: SIT asked to complete probe in 45 days
India | Sep 10, 2014, 12:56 PM ISTMuzaffarnagar: The SIT, probing the Muzaffarnagar riots, has been directed by the Inspector General of Meerut Zone to complete its investigation within next 45 days.Inspector general of Police, Meerut zone, Alok Sharma, has directed the
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SIT on blackmoney may submit ATR tomorrow to Supreme Court
India | Aug 19, 2014, 11:09 PM ISTNew Delhi: The Special Investigation Team (SIT) on blackmoney is expected to submit an action taken report on its findings and recommendations on the illegal funds issue to the Supreme Court tomorrow. The SIT, headed
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Black money: India gets 24,000 pieces of secret foreign data
India | Aug 10, 2014, 06:00 PM ISTNew 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 | Jul 30, 2014, 11:54 PM ISTAhmedabad: 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
National | Jul 18, 2014, 01:15 PM ISTNew 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 | Jul 17, 2014, 09:09 AM ISTNew 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 | Jul 06, 2014, 12:58 PM ISTChennai: 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 | Jun 12, 2014, 10:55 AM ISTMuzaffarnagar: 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 | Jun 09, 2014, 03:53 PM ISTNew 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 | Jun 08, 2014, 06:01 PM ISTBadaun: 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 | Jun 08, 2014, 12:47 PM ISTNew 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 | Jun 07, 2014, 01:25 PM ISTMuzaffarnagar: 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 | Jun 06, 2014, 04:10 PM ISTBadaun: 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