Criminal Law News Black money: SIT widens probe as new names emerge February 9, 2015 by Legal India Admin | Leave a Comment The Special Investigation Team (SIT) on black money today decided to widen its probe as new names of Indians with Swiss bank accounts have come up but made it clear that legal action will be taken only after verifying facts. “Definitely, the scope of investigation will be widened due to the new names. We will […] Read more ยป black money SIT Chairman Justice (retd) M B Shah SIT Vice-Chairman Justice (retd) Arijit Pasayat
