Millennium Post

Black money: SIT seeks case details

Giving push to the probe in cases of black money, the Special Investigation Team (SIT) on black money has sought details of all major cases of tax evasion and criminal financial fraud being probed by various investigative agencies which are mandated to keep a check on such instances.  Reports say the SIT headed by retired SC Justice M B Shah has asked the 11 departments on its panel to furnish fine details of these cases and the status of their probes. The member departments/agencies of SIT are the Department of Revenue, RBI, Intelligence Bureau, Enforcement Directorate, CBI, Income Tax department, Narcotics Control Bureau, Directorate of Revenue Intelligence, Financial Intelligence Unit, Research and Analysis Wing and the Foreign Tax and Tax Research wing under the Central Board of Direct Taxes.
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