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NarendraModigovtsetsupSITonblackmoneyLivemint
www.livemint.comPoliticsPolicy
May27,2014SITtobeheadedbyformerSupremeCourtjudgeM.B.Shah....NarendraModi's
cabinetquicklyconstitutedaspecialinvestigationteam(SIT)...CBI'sthenchiefA.P.Singhclaimed
aroundRs.24.5trillionofblackmoneyhad...

SITformedtounearthblackmoneyNarendraModiCabinet'sfirst...
timesofindia.indiatimes.com/india/SITformedto...blackmoney.../35636667.cms
May27,2014...theformationofaSpecialInvestigationTeamtoprobeblackmoney....have
constitutedaSITtobringbackblackmoneyasperSupremeCourtorders,"...directoroftheCentral
BureauofInvestigation(CBI),chairmanofthe...

FirstCabinetmove:SITonblackmoneyTimesofIndia
timesofindia.indiatimes.com/india/FirstCabinet...SITonblackmoney/.../35644466.c...
May28,2014ThedecisionontheSITisincompliancewiththeSupremeCourtdirectiveonblack
money....IB,RAWandED,theCBDTchairmanandanRBIdeputygovernor....oftheSC,wehave
constitutedanSITforunearthingblackmoney....SIThasbeenchargedwiththeresponsibilityand
dutiesofinvestigation,...

ModiGovernment'sFirstDecision:SpecialInvestigationTeamon...
www.ndtv.com/.../modigovernmentsfirstdecisionspecialinvestigationteamonbla...
May28,2014ItisamatteragreatsatisfactionthatwehaveconstitutedaSITtobringbackblack
moneyasperSupremeCourtorders,"LawMinisterRavi...

Modigovernmentsetsupspecialteamtoprobeblackmoneyintax...
www.vccircle.com/.../modigovernmentsetsspecialteamprobeblackmoneytaxha...
May28,2014TheSITwillbeheadedbyformerSupremeCourtjudgeMBShah,while...Courtjudge
JusticeArijitPasayatwouldbeitsvicechairman....Thenewlyformedgovernmenthasconstituteda
highlevelSpecialInvestigationTeam...

WhatistheSpecialInvestigationTeam(SIT)andwhyisthatappointed...
https://www.quora.com/WhatistheSpecialInvestigationTeamSITandwhyisthat...
Thereisaprecedentforcreatingthesespecialinvestigationteamsforassistinglowercourtsin...
Mainintentistoask,aretherespecialpremisesfortheSupremecourtto....Thereisgeneral
misconceptionthatonlySCcanconstituteSITs....theSCappointedaSIT,headedbyformerSC
Judgetoinvestigateintoblackmoney...

RecommendationsofSITonBlackMoneyasContainedintheThird...
pib.nic.in/newsite/PrintRelease.aspx?relid=123677
Jul24,2015MisuseofexemptiononLongTermCapitalgainstaxformoney...headedbyChairman,
CBDTonMeasurestotackleBlackMoneyin....Proactivedetectionofcreationofshellcompanies:
SeriousFraudsinvestigationoffice(SFIO)under...November24,2009(320ITR1))bytheHon'ble
SupremeCourt.

IndianblackmoneyWikipedia
https://en.wikipedia.org/wiki/Indian_black_money
InIndia,blackmoneyreferstofundsearnedontheblackmarket,onwhichincomeandother....176
of2009intheSupremeCourtofIndia(SC)seekingthecourt'sdirectionsto...2011,orderedthe
appointmentofaSpecialInvestigatingTeam(SIT)headedby......Jumpup^"MCJoshitakesover
asCBDTnewChairman".

SupremeCourtformsSITonblackmoneyTheHindu
www.thehindu.comNewsNational
Jul4,2011TheSupremeCourtonMondaypulleduptheUniongovernmentfornotshowing...and
constitutedaSpecialInvestigationTeam(SIT)totakest.

Blackmoneylist:Probenewnamestoo,saysSITchiefTheHindu
www.thehindu.comNewsNational
Feb10,2015...outtobedoublethatwiththegovernment,JusticeM.B.Shah,chairpersonofthe
SupremeCourtappointedSpecialInvestigationTeam(S.

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