Posts in black money SIT vacant: Govt

Last Updated: Friday, March 13, 2015, 16:32

Government on Friday informed Parliament that it has not been able to fill vacant posts in the Special Investigation Team (SIT) on black money even after granting an "extended period" for eligible officials to apply.

Info on black money abroad has led to penalties: Govt

Last Updated: Tuesday, March 10, 2015, 17:05

Sustained efforts made to obtain information about black money stashed abroad by Indians have yielded results such as imposition of penalties and complaints in criminal courts, government said Wednesday.

Black money: UPA did not set up SIT as it wanted to 'save' somebody, says PM Modi

Last Updated: Tuesday, March 3, 2015, 20:20

Modi rejected Congress leader Anand Sharma's charge that the government was threatening the opposition in the name of revealing the names of those having black money accounts.

Black money holders will have a last chance to disclose assets

Last Updated: Sunday, March 1, 2015, 20:05

Government today disclosed that it will offer a "window" to Indians holding black money in foreign bank accounts to come clean but categorically ruled out any amnesty scheme for them.

Budget provisions to check blackmoney much needed: SIT

Last Updated: Sunday, March 1, 2015, 16:36

The Special Investigation Team (SIT) 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 results in this direction would come only after new laws and measures are implemented in a proper manner.

Black money: I-T dept to file 100 more complaints in court

Last Updated: Sunday, February 22, 2015, 11:01

The department, according to sources, is also expected to collect an additional revenue to the tune of Rs 3,200 crore after completing final assessments and prosecutions of these cases, as taxes and penalties.

Black money: SIT brings new intel agency on board

Last Updated: Sunday, February 15, 2015, 15:39

"CEIB has recently been appointed as the main coordinating body for the SIT. It is the 12th agency which will work with the SIT on black money, albeit from the sidelines and not as a part of the core panel," said sources.

Black money: SIT writes to ICIJ to obtain data on Indian a/cs

Last Updated: Thursday, February 12, 2015, 21:36

The Special Investigation Team (SIT) on black money has approached ICIJ -- a global collective of investigative journalists -- to obtain the full data on Indians holding bank accounts in HSBC Geneva, which the group made public earlier this week under its 'Swiss Leaks' revelations.

SIT on blackmoney needs more hands

Last Updated: Thursday, February 12, 2015, 17:17

The Finance Ministry has asked eligible officers to apply to fill up vacancies in the Special Investigation Team (SIT) mandated to deal with blackmoney cases.

We will verify names first before taking action: SIT

Last Updated: Monday, February 9, 2015, 16:35

The Special Investigation Team (SIT) Chairman M B Shah on Monday said that they will first verify names from their side and then take any legal action.

Govt, SIT widen black money probe as new HSBC list emerges

Last Updated: Monday, February 9, 2015, 16:28

The Supreme Court-appointed Special Investigation Team (SIT) today discussed the fresh list and felt that there could be 100 new names in it.

None in my family has foreign bank accounts: Narayan Rane

Last Updated: Monday, February 9, 2015, 15:12

Congress leader and former Maharashtra chief minister Narayan Rane Monday categorically denied that either he or any of his family members held accounts in any foreign bank.