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Goa SIT questions miner about bribe-accused Congressmen

Last Updated: Wednesday, July 02, 2014, 16:50

A mine lease operator who last week accused a former Congress chief minister, his son and an ex-health minister of accepting crores of rupees from him for lobbying and sanctioning permissions for his lease, Wednesday deposed before a Goa Police Special Investigation Team.

All info about black money will be made public: Govt

Last Updated: Monday, June 30, 2014, 20:43

India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in the country's banks.

Black money: RBI directs banks, FIs to give information to SIT

Last Updated: Monday, June 23, 2014, 17:21

The Reserve Bank of India Monday directed all banks and financial institutions to provide information and documents sought by the Special Investigation Team (SIT) set up to unearth black money.

Black money: RBI directs banks to provide data required by SIT

Last Updated: Monday, June 23, 2014, 16:57

Joining the fight against tax evasion and black money that is menacing the economy of the country, the Reserve Bank of India on Monday directed all Indian banks and financial institutions to provide all information and documents sought by the Special Investigation Team on black money.

Swiss govt's decision to share list will help in further enquiry: SIT chairman

Last Updated: Sunday, June 22, 2014, 22:50

Chairman of the Special Investigation Team (SIT) Sunday appreciated Swiss government's decision to share the list of account holders with India saying that it will help in further enquiry which was on a hold up till now.

Muzaffarnagar riots: SIT seeks DNA report to check identity of victim

Last Updated: Friday, June 20, 2014, 13:35

The Special Investigation Team probing riots cases here has collected samples in order to carry out a DNA match to ascertain the identity of an alleged victim in connection with a case related to last year`s communal violence in the area.

After three years, Blackmoney study yet to be completed

Last Updated: Wednesday, June 18, 2014, 15:55

A study to assess the quantum of blackmoney stashed in India and abroad is yet to be completed, over three years after it was commissioned by the previous UPA government.

Black money: SIT decides to solve tax treaties' secrecy puzzle

Last Updated: Sunday, June 08, 2014, 21:19

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 Switzerland and other countries.

Delhi constable found involved in Muzaffarnagar riots by SIT

Last Updated: Saturday, June 07, 2014, 11:41

A Delhi Police constable has been allegedly found involved in a Muzaffarnagar riot case by the Special Investigation Team.

Badaun gang-rape: SIT formed; victims` family mulling to leave UP

Last Updated: Friday, June 06, 2014, 09:29

The family of two cousins, aged 14 and 15, who were abducted, brutally gang-raped and murdered on May 27 in Badaun district, have decided to leave Uttar Pradesh, reports said on Friday.

Black money: Govt may push for quick trial against Hasan Ali Khan

Last Updated: Tuesday, June 03, 2014, 21:26

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 money laundering case pending since 2011.

Black money: SIT holds its first meeting

Last Updated: Monday, June 02, 2014, 21:16

The Special Investigation Team (SIT) set up by the Centre to probe black money stashed by Indians abroad had its first meeting Monday during which the roadmap on how to proceed further was decided.