Justice Mb Shah

Curb betting in cricket and check donations: SIT on black money

The SIT suggested steps to crackdown on shell companies which are set up by entities to evade taxes and result in generation of black money.

More interested in getting back black money than disclosing names of evaders: SC

SC said it was more interested in getting the black money abroad back to India than the disclosure of names of illegal account holders in foreign banks.

What was UPA afraid of? It opposed black money SIT not once, but thrice

While much has been made of the fact that the NDA had the same stand as UPA on disclosing list on black money, the difference is how Modi appointed SIT without a second thought.

Black money case: Ponzi scheme, defence, export deals under SIT scanner

Among the other cases the SIT is probing reportedly include a ponzi scheme, defence deals, Ketan Parekh stock market scam and other import-export cases.

Whoever has looted this country will be caught: SIT chief MB Shah on black money

The Supreme Court-appointed SIT, looking into the black money cases, on Thursday said it will go after the offenders "big or small" and will submit its report by the first week of December.