Black money

Special Unit Created In IT Dept To Probe Undisclosed Foreign Assets

New Delhi: The Union Finance ministry has set up a special unit in the Income Tax department to specifically investigate…

January 10, 2021

SIT Meet On Black Money In Cuttack on March 7

Cuttack: The Special Investigation Team (SIT), appointed by the Supreme Court to monitor the investigation and steps being taken to…

March 5, 2020

No Claimants For 3500 Dormant Swiss Bank Accounts

Zurich/New Delhi: The Switzerland Banking Ombudsman made public an updated list of dormant accounts without owners or claimants. Some of…

July 15, 2018

SIT On Black Money To Meet Tomorrow

Cuttack: The meeting of the Special Investigation Team (SIT), appointed by the Supreme Court, on the issue of black money…

June 15, 2018