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上传时间: 2015-04-09 浏览次数:828次
SIT reviews progress in black money probe
Thu, Apr 9, 2015
NEW DELHI: The Special Investigation Team (SIT) on black money reviewed the work done by various agencies in connection with their respective probes in tax evasion, duty theft and money laundering cases.
The meeting held here on Thursday was important as the panel is soon expected to file a fresh status report in the Supreme Court regarding the action taken by various agencies in foreign and domestic black money cases. Sources said the panel chaired by SIT Vice Chairman Justice (retd) Arijit Pasayat also issued some directions vis-a-vis taking the cases forward.
The high-powered panel had sometime back begun compiling facts for preparing a new report and the final compilation is expected to include the action taken by the Income Tax department in connection with the 628 HSBC bank cases which got time barred on March 31.
Sources had said the panel, headed by former Supreme Court judge M B Shah, has held two meetings in the past with all the agencies so that all aspects of the probe could be covered in the next report.