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Special Investigation Team for Black MoneyMay 28, 2014 - Featured Articles, Latest, Miscellaneous, Politics & Administration - Tagged: Black Money, SIT on

Black Money, Special Investigation Team for Black Money - no comments

Constitution of Special Investigation Team in compliance with the judgement of Honble Supreme Court

The Union Cabinet today approved constitution of Special Investigating Team (SIT) to implement the decision

of the Honble Supreme Court on large amounts of money stashed abroad by evading taxes or generated

through unlawful activities.

The SIT will be headed by Honble Mr. Justice M.B. Shah, former Judge of the Supreme Court as Chairman

and Honble Mr. Justice Arijit Pasayat, former Judge as Vice Chairman.

The Members of the High Level Committee will comprise:

i. Secretary, Department of Revenue

ii. Deputy Governor, Reserve Bank of India,

iii. Director (IB),

iv. Director, Enforcement

v. Director, CBI

vi. Chairman, CBDT,

vii. Director General, Narcotics Control Bureau

viii. Director General, Revenue Intelligence

ix. Director, Financial Intelligence Unit

x. Director, Research and Analysis Wing and

xi. Joint Secretary (FT&IR-1), CBDT

The SIT has been charged with the responsibility and

duties of investigation, initiation of proceedings and

prosecution in cases of Hasan Ali and other matters

involving unaccounted money. SIT shall have jurisdiction in

the cases where investigations have already commenced

or are pending or awaiting to be initiated or have been

completed. SIT will prepare a comprehensive action plan

including creation of necessary institutional structure that

could enable the country to fight the battle against

unaccounted money. The SIT should report to the court the

status of work from time to time.

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