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Result: 1- 8 out of 357 Article found
Sunanda Pushkar, Shashi Tharoor

SIT gets call record details in Sunanda case

On January 20, the Delhi Police had handed over two laptops and four mobile phones to Gujarat DFS to retrieve the data.

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Budget: Finance Minister may announce policy plans to combat blackmoney

An important recommendation of the SIT and probe agencies to amend the FEMA to confiscate assets based abroad may also be taken up.

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SIT formed to probe ’84 Sikh killings, report in 6 months

Arvind Kejriwal had recommended setting up an SIT to probe the anti-Sikh riot cases.

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Shashi Tharoor quizzed for the second time in Sunanda Pushkar murder case

Pushkar’s son Shiv Menon was quizzed on Feb 5. Police sources said Menon was asked about their relationship.

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Sunanda Pushkar murder case: SIT to quiz Shashi Tharoor on Feb 12

“Tomorrow Tharoor will be quizzed again because we need clarification on certain points from him,” said Commissioner Bassi.

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Sunanda Pushkar murder case: SIT questions Amar Singh

SIT asked Singh if Sunanda had discussed anything about Tharoor’s alleged affair with journalist Mehr Tarar.

Make tax evasion serious crime for black money information: SIT chief

The SIT has pointed out that more than 25 countries have made “tax crimes” a predicate offence.

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Inside Sant Rampal’s ashram: Arms, ammunition, petrol bombs, pregnancy test strips

The SIT has also taken into custody three persons hiding on the premises.

Unable to comprehend ‘peculiar British accent’ of witness, SIT seeks his recall

The court is also learnt to have sought extension for disposal of the case.

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Blackmoney: Almost 289 accounts of HSBC list have no money, 122 entries repeated twice, says SIT report

The Income Tax department is now mulling prosecution against 300 entities figuring in the list of 628 entries.

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Mauritius assures help in SIT’s black money probe

India set to include Mauritius in Visa-on-Arrival scheme

‘SIT will respect privacy in tax pacts’

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.

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Blackmoney: Gathering more names other than the over 600 account holders, says SIT

Attorney General Mukul Rohatgi had on Thursday submitted a list of 627 names having accounts in HSBC bank.

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Report on black money will be submitted on time: Justice M B Shah

Shah, a retired Supreme Court judge, said investigation in these cases is not easy.

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Black money: SIT seeks probe unit, changes in DTAA

The report also recommends redefining “Beneficial Ownership”, which guides the ownership of trusts and corporate vehicles.