Central Government in the Ministry of Finance, Department of Revenue constitutes the Special Investigation Team - F. No. 11/2/2009-Ad. E.D - Indian Law
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Special Investigation Team powers to investigate, initiate proceedings and repatriate unaccounted foreign bank monies from abroad. A Special Investigation Team is constituted with chair, vice-chair and senior agency members, empowered to investigate, initiate proceedings and prosecute criminal or civil matters concerning unaccounted monies-including Hassan Ali Khan and Tapuria matters, other instances of stashing funds in foreign bank accounts, and related issues. The SIT will prepare an action plan and institutional structures, investigate sources and methods used to move funds, may reopen or register cases even after charge-sheets, report periodically to the Supreme Court, and receive cooperation and resources from central and state organs; the Joint Secretary (Revenue) is Member-Secretary.
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.
Special Investigation Team powers to investigate, initiate proceedings and repatriate unaccounted foreign bank monies from abroad.
A Special Investigation Team is constituted with chair, vice-chair and senior agency members, empowered to investigate, initiate proceedings and prosecute criminal or civil matters concerning unaccounted monies-including Hassan Ali Khan and Tapuria matters, other instances of stashing funds in foreign bank accounts, and related issues. The SIT will prepare an action plan and institutional structures, investigate sources and methods used to move funds, may reopen or register cases even after charge-sheets, report periodically to the Supreme Court, and receive cooperation and resources from central and state organs; the Joint Secretary (Revenue) is Member-Secretary.
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