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Justice Arijit Pasayat

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Rs 70,000 crore black money detected so far

Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Panama Papers: Black money SIT to investigate list

The Special Investigation Team on black money on Monday said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who......

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

The Special Investigation Team on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.......

Black money: CBI wants officers posted in some Indian missions

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures......

India is proficient in making laws but lax in enforcing them

The loudest criticism of the new black money law is that while it is meant to prosecute and punish Indians with illegal foreign incomes and assets, the much bigger problem of black money in the......

Budget provisions to check black money much needed: SIT

The Special Investigation Team on black money has welcomed the announcements made in the Budget to tackle menace of illegal funds and similar assets stashed abroad even as it cautioned that good......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

SC keen on bringing back black money

The Supreme Court on Tuesday said it was more interested in getting the black money stashed abroad back to the country than the disclosure of names of illegal account holders in foreign banks.......

Black money probe put on a fast track

Investigations against black money holders in Swiss bank accounts, known as the HSBC list, have been put on a fast-track as the CBDT has asked tax sleuths to quickly gather all foreign-based......

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