An important recommendation of the SIT and probe agencies to amend the FEMA to confiscate assets based abroad may also be taken up.
Arvind Kejriwal had recommended setting up an SIT to probe the anti-Sikh riot cases.
Pushkar’s son Shiv Menon was quizzed on Feb 5. Police sources said Menon was asked about their relationship.
“Tomorrow Tharoor will be quizzed again because we need clarification on certain points from him,” said Commissioner Bassi.
SIT asked Singh if Sunanda had discussed anything about Tharoor’s alleged affair with journalist Mehr Tarar.
The SIT has pointed out that more than 25 countries have made “tax crimes” a predicate offence.
The SIT has also taken into custody three persons hiding on the premises.
The court is also learnt to have sought extension for disposal of the case.
The Income Tax department is now mulling prosecution against 300 entities figuring in the list of 628 entries.
India set to include Mauritius in Visa-on-Arrival scheme
Shah added that the SIT will also seek information from the public and would place advertisements in the newspapers in the next 2-3 days.
Attorney General Mukul Rohatgi had on Thursday submitted a list of 627 names having accounts in HSBC bank.
Shah, a retired Supreme Court judge, said investigation in these cases is not easy.
The report also recommends redefining “Beneficial Ownership”, which guides the ownership of trusts and corporate vehicles.
In November 2013, Kodnani was granted bail on medical ground after which the Gujarat High Court rejected her plea to extend it.