Black money: SC asks SIT to give progress report by Oct 7

Last Updated: Thursday, September 3, 2015, 18:20

The Supreme Court on Thursday asked the Special Investigation Team (SIT) on black money to submit the fourth report on the progress of its probe by October 7.

Black money in stock markets: SEBI to review surveillance systems, fast-track enforcements

Last Updated: Sunday, August 30, 2015, 18:30

SEBI has been asked by a Supreme Court appointed Special Investigation Team (SIT) on Black Money to take additional measures to catch those evading taxes and laundering black money through trading in illiquid stocks and P-Notes.

Black money fight: SEBI, Govt to update SIT on safeguards

Last Updated: Monday, August 24, 2015, 23:59

Asked to tighten its noose on tax evaders and black money launderers in stock markets, regulator SEBI will consult the government on all necessary steps, including on P-Notes, and update the Supreme Court-appointed Special Investigation Team about the safeguards.

2015 Rainforest Challenge India concludes with a 1-2 finish for Team Force Gurkha yet again

Last Updated: Sunday, August 9, 2015, 16:24

The second edition of the seven-day Rainforest Challenge India was everything it had promised to be: Bigger, Badder and Tougher. But then so were the competitors!

SEBI says ready to revisit P-Notes on SIT suggestions

Last Updated: Thursday, August 6, 2015, 21:52

Market regulator SEBI Thursday said it will look into the suggestions of the Special Investigation Team (SIT) on black money to ensure sufficient checks are in place with respect to overseas investments via P-Notes route.

Govt taking effective steps to tackle black money: Sinha

Last Updated: Thursday, July 30, 2015, 19:43

The government on Thursday said it's taking effective steps to deal with black money and will focus on high-impact cases with a view to prosecuting offenders expeditiously for credible deterrence against tax evasion.

SIT suggests host of tough measures to check black money

Last Updated: Friday, July 24, 2015, 23:29

Seeking a tight rein on black money, the Supreme Court-appointed SIT Friday recommended enacting tough laws to curb betting in cricket, bring donations to education and religious bodies under tax net, monitoring unusual rise in stock prices and regulating P-Notes.

SIT asks SEBI to clamp down on tax evaders, P-Note misuse

Last Updated: Friday, July 24, 2015, 22:25

Concerned over flow of black money into stock market, the Supreme Court-appointed SIT today asked regulator SEBI to compulsorily identify real owners of foreign funds coming through the controversial P-Note route and also prosecute those using equities for tax evasion.

Black money: SIT for donations to colleges, charities through cheque

Last Updated: Friday, July 24, 2015, 22:24

The SIT on black money has suggested measures to ensure donations by cheques to prevent black money generation in education sector, religious bodies and charities, and sought prosecution of those donating and accepting unaccounted money under anti-corruption law.

Black money: Curb betting in cricket, check donations, says SIT

Last Updated: Friday, July 24, 2015, 18:50

To check the black money menace, SIT Friday called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.