Result: 1- 8 out of 339 Article found

SIT, CBI to look into Adani Group case

Faces probe for over-invoicing

Read more: adani group, CBI, SIT

Netaji Subhas Chandra Bose’s family urges Modi to investigate his disappearance

Subhas Chandra Bose’s family urges Modi to constitute a Special Investigation Team to investigate his disappearance.


‘Over Rs 1 lakh cr undisclosed income detected in FY14’

I-T Search n Almost double the figure last year: Income Tax data.


‘Courts are not arenas for political wrestling': HC tells Digvijay

Digvijay Singh was slammed by the High Court and was asked to file a fresh petition in the MPPEB scam.


11 die in TN wall collapse; 2 held

CM has ordered an SIT probe into the last week’s Porur building collapse incident in which 61 people died.


Jayalalithaa constitutes SIT to probe Porur building collapse

The police have already registered a case and arrested six persons in this connection.

Share info on black money with SIT: RBI to banks

The SIT under the chairmanship of former Supreme Court judge, Justice MB Shah, was constituted by the Narendra Modi-led government on its first day in office.


Swiss move: Significant development, will greatly benefit SIT, says Arun Jaitley

The minister clarified that he had himself not interacted with Swiss authorities on the subject.


Share all info regarding Indian black money: CPI to govt

The govt should share all information with Parliament and people and make all efforts to get the money back, said CPI’s D Raja.


Swiss money: India moves up to 58th rank; UK remains on top

Other countries ranked above India include Spain, Belgium, Israel, Bermuda, Cyprus, Argentina, Canada, Greece.


Black money: ‘Swiss drawing up list of Indians’

The official said that the Swiss authorities were very keen to support the SIT on black money.


‘Form central SIT to probe atrocities on Pune Muslims’

Members of fact-finding committee demand trial in fast track court, appointment of special public prosecutor, payment of Rs 25 lakh as compensation to family of victim

Blacklisted, Cyprus now wants ‘only clean money’

The fallout of the move was higher disclosure requirements, application of transfer pricing provisions and high withholding of tax of 30 per cent in India.


SIT hands over Saradha case diaries to CBI

MP Kunal Ghosh who is in jail in connection with the scam said he wants to be interrogated by the CBI.

Read more: CBI, Saradha scam, SIT

SIT on black money decides to solve tax treaties’ secrecy puzzle

India has signed tax information exchange treaties with many countries, but they typically contain a ‘confidentiality’ clause