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.
Police said both the girls, in their notes, have hinted at persistent and increasing instances of sexual harassment of girls in the region.
Official sources said that the SIT met in the morning and also took up the issues on which immediate actions can be taken by the government.
Faces probe for over-invoicing
Subhas Chandra Bose’s family urges Modi to constitute a Special Investigation Team to investigate his disappearance.
I-T Search n Almost double the figure last year: Income Tax data.
Digvijay Singh was slammed by the High Court and was asked to file a fresh petition in the MPPEB scam.
CM has ordered an SIT probe into the last week’s Porur building collapse incident in which 61 people died.
The police have already registered a case and arrested six persons in this connection.
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.
The minister clarified that he had himself not interacted with Swiss authorities on the subject.