https://www.taxtmi.com/notifications?id=119730 Constitution of a Special Investigation Team of senior judicial and executive members to investigate, initiate proceedings and prosecute offences concerning unaccounted monies stashed abroad or moved into or within India, with authority to take over, continue or reopen investigations and to register further cases; required interagency cooperation and provision of financial, legal, diplomatic and intelligence support; duty to prepare a comprehensive action plan and institutional measures; accountability through periodic reports to the Supreme Court and administrative support by the Department of Revenue. en-us Thu, 29 May 2014 00:00:00 +0530 Fri, 25 Nov 2016 13:42:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119730 Constitution of a Special Investigation Team of senior judicial and executive members to investigate, initiate proceedings and prosecute offences concerning unaccounted monies stashed abroad or moved into or within India, with authority to take over, continue or reopen investigations and to register further cases; required interagency cooperation and provision of financial, legal, diplomatic and intelligence support; duty to prepare a comprehensive action plan and institutional measures; accountability through periodic reports to the Supreme Court and administrative support by the Department of Revenue. Notifications Money Laundering Thu, 29 May 2014 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119730