{"id":36597,"date":"2015-01-21T01:04:25","date_gmt":"2015-01-20T19:34:25","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=36597"},"modified":"2015-01-21T01:04:25","modified_gmt":"2015-01-20T19:34:25","slug":"sc-says-interested-black-money-coming-back","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/sc-says-interested-black-money-coming-back","title":{"rendered":"SC says interested in black money coming back"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2015\/01\/black-money.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"36598\" data-permalink=\"https:\/\/www.legalindia.com\/news\/sc-says-interested-black-money-coming-back\/black-money\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/01\/black-money.jpg?fit=311%2C162&amp;ssl=1\" data-orig-size=\"311,162\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"black money\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/01\/black-money.jpg?fit=150%2C78&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/01\/black-money.jpg?fit=300%2C156&amp;ssl=1\" class=\"alignright size-large wp-image-36598\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2015\/01\/black-money-300x156.jpg?resize=300%2C156&#038;ssl=1\" alt=\"black money\" width=\"300\" height=\"156\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/01\/black-money.jpg?resize=300%2C156&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/01\/black-money.jpg?resize=150%2C78&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/01\/black-money.jpg?w=311&amp;ssl=1 311w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>The Supreme Court today asked the parties who have moved the court for bringing back black money stashed abroad to give their complaints and suggestions to the special investigating team (SIT) set up by it to investigate the problem. The court also asked SIT to report to it in a sealed cover the action taken by it. The court was not willing to go farther than that. The bench headed by Chief Justice H L Dattu passed the order when Ram Jethmalani and his counsel Anil Divan complained that &#8220;not a single rupee has come to this country\u201d all the while. \u201cOnly some search and attachment here and there have been conducted,\u201d Divan said. Former Union Law Minister Jethmalani, who filed the petition, expressed his \u201ctotal disappointment\u201d with the events and asserted that unless a law is made in this connection nothing would happen. In fact, he drafted a law and sent it to Prime Minister Narendra Modi, who passed it on to Finance Minister Arun Jaitley. \u201cBut nothing has been heard from anyone; at least say something or I will go to the people,\u201d he said. Divan and intervener Prashant Bhushan reiterated their demand for publication of their names as a deterrent to those who hold money abroad, which is being channeled to drugs, terrorism and human trafficking. The government must also put in public domain the action it has taken so far. Reserve Bank should also disclose information on suspicious accounts. Already international investigative journalists have published some 1,200 names of account holders, counsel said. However, the court asserted that it would not order disclosure of the names and the issue was bringing back the money. Attorney General Mukul Rohtagi submitted that the government has handed over all information with it to SIT and those who have complaints and suggestions could approach it. He claimed that many account holders have paid penalty under the income tax law and brought money back to the country. On behalf of SIT, Soli Sorabjee submitted that it will file a detailed report by mid-April. SIT\u2019s suggestions include establishment of additional courts in Mumbai to expedite tax matters relating to this issue, making tax evasion a scheduled offence under Prevention of Money Laundering Act, amendment to FEMA to provide for attachment of equivalent assets, imposing ceiling of cash holding, curbing underinvoicing and tallying import-export data with foreign governments.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Supreme Court today asked the parties who have moved the court for bringing back black money stashed abroad to give their complaints and suggestions to the special investigating team (SIT) set up by it to investigate the problem. The court also asked SIT to report to it in a sealed cover the action taken [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":36598,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[90],"tags":[30056,2063,30026,3241,31275],"class_list":["post-36597","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bar-bench-firm-news","tag-attorney-general-mukul-rohtagi","tag-black-money","tag-chief-justice-h-l-dattu","tag-sc","tag-soli-sorabjee"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SC says interested in black money coming back - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"SC says interested in black money coming back\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/sc-says-interested-black-money-coming-back\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SC says interested in black money coming back - Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"og:description\" content=\"SC says interested in black money coming back\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/sc-says-interested-black-money-coming-back\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2015-01-20T19:34:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/01\/black-money.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"311\" \/>\n\t<meta property=\"og:image:height\" content=\"162\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/sc-says-interested-black-money-coming-back#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/sc-says-interested-black-money-coming-back\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\"},\"headline\":\"SC says interested in black money coming back\",\"datePublished\":\"2015-01-20T19:34:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/sc-says-interested-black-money-coming-back\"},\"wordCount\":403,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/sc-says-interested-black-money-coming-back#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2015\\\/01\\\/black-money.jpg?fit=311%2C162&ssl=1\",\"keywords\":[\"Attorney General Mukul Rohtagi\",\"black money\",\"Chief Justice H.L. 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