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        News and Press Release

        First Meeting of the SIT held Today; Detailed Modalities of Proceeding Further with the Supreme Court Mandate were Discussed and Roadmap Decided; Next Meeting of the SIT to be Convened Shortly

        June 3, 2014

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        The First Meeting of the Special Investigating Team (SIT) was held here today under the Chairmanship of Hon’ble Mr. Justice M.B. Shah, former Judge of the Supreme Court. During the meeting, detailed modalities of proceeding further with the Hon’ble Supreme Court mandate were discussed and the roadmap decided. SIT was recently constituted to implement the decision of the Hon’ble Supreme Court on large amounts of money stashed abroad by evading taxes or generated through unlawful activities.

        The next meeting of the SIT will be convened shortly to take stock of the follow-up of the decisions taken in the First Meeting of SIT today.

        Mandate implementation: investigatory team adopts roadmap to tackle funds stashed abroad; follow-up meeting planned soon Implementation of Supreme Court mandate to identify and address large amounts of money stashed abroad through tax evasion or unlawful activities was the operative objective; a Special Investigating Team convened to discuss detailed modalities, adopted a roadmap allocating responsibilities and investigative mechanisms, and scheduled a follow-up meeting to monitor implementation.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Mandate implementation: investigatory team adopts roadmap to tackle funds stashed abroad; follow-up meeting planned soon

                                Implementation of Supreme Court mandate to identify and address large amounts of money stashed abroad through tax evasion or unlawful activities was the operative objective; a Special Investigating Team convened to discuss detailed modalities, adopted a roadmap allocating responsibilities and investigative mechanisms, and scheduled a follow-up meeting to monitor implementation.


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