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of <h1>Central Government Forms SIT to Probe Unaccounted Money in Foreign Banks; Led by Former Supreme Court Judges.</h1> The Central Government, following a Supreme Court order, has established a Special Investigation Team (SIT) under the Ministry of Finance to investigate unaccounted money held by Indians in foreign banks. The SIT, led by former Supreme Court judges, includes members from various government departments and agencies. Its responsibilities include investigating and prosecuting cases related to unaccounted money, ensuring cooperation from state and central agencies, and developing a comprehensive action plan to combat such financial misconduct. The SIT will report its progress to the Supreme Court and is empowered to reinvestigate past cases and initiate new proceedings as necessary.
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