The Government in 2014 constituted a special investigative team (SIT) to dig out black money.The SIT will also work out a comprehensive action plan to create an institutional structure that would enable the country to fight the battle against unaccounted money. It would report on the status of its work to the court from time to time. The decision came just a day before the Supreme Court’s deadline to form the SIT was set to expire.
The SIT will carry on investigation, initiate proceedings and prosecution in cases of Hasan Ali and other matters involving unaccounted money. It will also have ....
