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Rs 70,000 crore black money detected so far

Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report......

Modi govt's first decision: SIT to probe black money

After assuming office, the Narendra Modi government on Monday constituted a Special Investigative Team to unearth black money. The SIT will be headed by former Supreme Court judge M B Shah and......

Panama Papers: Black money SIT to investigate list

The Special Investigation Team on black money on Monday said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who......

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

The Special Investigation Team on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.......

Black money: CBI wants officers posted in some Indian missions

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures......

Budget provisions to check black money much needed: SIT

The Special Investigation Team 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......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

Kolkata is shell companies' favourite address

In Kolkata, there is a community of chartered accountants, and it is easy to find ‘directors’, who for Rs 5,000 will sign anywhere. Kolkata has turned out to be India’s own tax......

SIT on black money to create database of tax crimes

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information......

Supreme Court happy with SIT probe into black money

The Supreme Court on Wednesday said ‘some progress’ has been made by SIT which has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.......

Fanaa row: Mahesh Bhatt moves SC

Filmmaker Mahesh Bhatt on Thursday moved a petition before the Supreme Court seeking a direction to the Gujarat director-general of police for providing security for the peaceful screening of Aamir......

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Arijit Pasayat

News for Arijit Pasayat

Rs 70,000 crore black money detected so far

Modi govt's first decision: SIT to probe black money

Panama Papers: Black money SIT to investigate list

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

Black money: CBI wants officers posted in some Indian missions

Budget provisions to check black money much needed: SIT

Black money: SIT brings new intel agency on board

Kolkata is shell companies' favourite address

SIT on black money to create database of tax crimes

Supreme Court happy with SIT probe into black money

Fanaa row: Mahesh Bhatt moves SC

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