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Special Investigation Team for Black Money

May 28, 2014 - Featured Articles, Latest, Miscellaneous, Politics & Administration - Tagged: Black Money, SIT on
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Constitution of Special Investigation Team in compliance with the judgement of Honble Supreme Court
The Union Cabinet today approved constitution of Special Investigating Team (SIT) to implement the decision
of the Honble Supreme Court on large amounts of money stashed abroad by evading taxes or generated

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through unlawful activities.

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The SIT will be headed by Honble Mr. Justice M.B. Shah, former Judge of the Supreme Court as Chairman
and Honble Mr. Justice Arijit Pasayat, former Judge as Vice Chairman.

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The Members of the High Level Committee will comprise:

i. Secretary, Department of Revenue
ii. Deputy Governor, Reserve Bank of India,
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iii. Director (IB),

iv. Director, Enforcement
v. Director, CBI

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vi. Chairman, CBDT,

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vii. Director General, Narcotics Control Bureau

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viii. Director General, Revenue Intelligence

ix. Director, Financial Intelligence Unit

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x. Director, Research and Analysis Wing and

Revenue Deficit & Fiscal Deficit

xi. Joint Secretary (FT&IR-1), CBDT

Summary of 13th Finance Commission

Report
The SIT has been charged with the responsibility and
duties of investigation, initiation of proceedings and
prosecution in cases of Hasan Ali and other matters
involving unaccounted money. SIT shall have jurisdiction in
the cases where investigations have already commenced

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Summary of approved 12th Five Year Plan
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or are pending or awaiting to be initiated or have been

completed. SIT will prepare a comprehensive action plan
including creation of necessary institutional structure that
could enable the country to fight the battle against
unaccounted money. The SIT should report to the court the
status of work from time to time.

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