https://www.taxtmi.com/notifications?id=116813 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. en-us Thu, 29 May 2014 00:00:00 +0530 Fri, 30 May 2014 09:36:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=116813 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. Notifications Indian Laws Thu, 29 May 2014 00:00:00 +0530 https://www.taxtmi.com/notifications?id=116813