While there is no law to stipulate the kind of cases that should be given to an SIT, it is entirely up to the courts to approve or reject the reports submitted by the SITs. Listed below are a few major SITs constituted in the past decade and their outcomes:
Majority of Shiv Sena MLAs have shifted their loyalty to minister Eknath Shinde and are camping in Guwahati, plunging the Maha Vikas Aghadi (MVA) government...
Rs 88.30 lakh in cash and 'incriminating documents' were recovered in raids on locations in MP and Goa linked to Sanjay Vijay Shinde.
Khumaram was waiting on platform no.1 of the Dadar station to deliver the hawala money to someone, it said.
Over 20 lakh fake Indian currency notes of different denominations were recovered in the country between 2016 and 2020, Rajya Sabha was informed on Wednesday.
Five years post demonetisation, was PM Modi’s ‘masterstroke’ to curb the menace of black money a success?
Five years after demonetisation, though cash usage has declined, it still prevails in property transactions, grocery purchase and payment for services, reveals...
The latest expose under the Pandora list has names of prominent Indians like former cricketer Sachin Tendulkar, chairman and MD of Biocon, Mazumdar Shaw, and...
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Under information pact with Switzerland, India is set to get third set of Swiss bank details of Indians and their real estate assets in the country.
The action was carried out on February 26, which found that the transactions to the extent of 50 per cent were out of books
Videos captured on mobile cameras showed excited people scampering to collect the notes on the street.
If the recommendation is accepted, it could be an effective tool to check the black money menace.
Switzerland has begun sharing details for the last few years with several countries including India after submission of evidence about financial and...
Replying to an RTI query, the Finance Ministry said India and Switzerland share information on black money on a case to case basis, as per the investigations...
ED has alleged in its plea that Khaitan, also an accused in the AgustaWestland chopper scam, was still hiding his black money in overseas accounts
The Indian middle class feels entitled to political opinion like no other social strata yet shies away from electoral action. Why?
Finance Minister Arun Jaitley said the BJP preferred legitimate methods like crowd sourcing, cheque and electoral bonds over 'the old obsolete style' of...
On November 25, 2016, the exchange of old notes was stopped and the government allowed the use of only old 500 rupee notes at these utilities till December 15,...
Curbing black money was one of the prime objectives of the shock move to junk old Rs 500 and 1,000 notes, which saw 86 per cent of high-value currency going...
Three reports on the quantum of black money held by Indians in the country and abroad were submitted to the government more than four years ago.
The minister also added that the government does not have the requisite money and that Centre has asked the Reserve Bank of India (RBI) for the money but they...
This comes in direct contradiction with the claims of Prime Minister Modi and the BJP who have claimed that the note ban exercise was an important milestone in...
In Mumbai, the tax tribunal rules ‘discretionary beneficiaries’ of Swiss bank accounts can go tax free
Three experts answer some persisting questions about the government’s 2016 demonetisation drive
Stating that the fall in the value of the rupee had nothing to do with the US, Swamy said, "It has got to do with the fact that a large amount of black money...
