https://www.taxtmi.com/news?id=12735 A Special Investigation Team is established to implement the Supreme Court's directive on unaccounted money, chaired by a former Supreme Court judge with a High Level Committee of senior revenue, banking, intelligence and enforcement officials. The SIT is mandated to investigate, initiate proceedings and prosecute cases involving unaccounted funds across matters already under inquiry, pending, awaiting initiation or completed; to prepare a comprehensive action plan and institutional structure; and to report the status of its work to the court periodically. en-us Wed, 28 May 2014 09:14:52 +0530 Wed, 28 May 2014 09:14:52 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=12735 A Special Investigation Team is established to implement the Supreme Court's directive on unaccounted money, chaired by a former Supreme Court judge with a High Level Committee of senior revenue, banking, intelligence and enforcement officials. The SIT is mandated to investigate, initiate proceedings and prosecute cases involving unaccounted funds across matters already under inquiry, pending, awaiting initiation or completed; to prepare a comprehensive action plan and institutional structure; and to report the status of its work to the court periodically. News - Wed, 28 May 2014 09:14:52 +0530 https://www.taxtmi.com/news?id=12735