{"id":9473,"date":"2011-03-18T12:46:28","date_gmt":"2011-03-18T07:16:28","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=9473"},"modified":"2011-03-18T12:46:28","modified_gmt":"2011-03-18T07:16:28","slug":"consider-special-team-to-probe-black-money-abroad","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/consider-special-team-to-probe-black-money-abroad","title":{"rendered":"&#8216;Consider special team to probe black money abroad&#8217;"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA4.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"9474\" data-permalink=\"https:\/\/www.legalindia.com\/news\/consider-special-team-to-probe-black-money-abroad\/supreme-court-of-india-35\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA4.jpg?fit=291%2C173&amp;ssl=1\" data-orig-size=\"291,173\" 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;}\" data-image-title=\"SUPREME COURT OF iNDIA\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA4.jpg?fit=150%2C89&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA4.jpg?fit=291%2C173&amp;ssl=1\" class=\"alignright size-full wp-image-9474\" title=\"SUPREME COURT OF iNDIA\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA4.jpg?resize=291%2C173&#038;ssl=1\" alt=\"\" width=\"291\" height=\"173\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA4.jpg?w=291&amp;ssl=1 291w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/03\/SUPREME-COURT-OF-iNDIA4.jpg?resize=150%2C89&amp;ssl=1 150w\" sizes=\"auto, (max-width: 291px) 100vw, 291px\" \/><\/a>The Supreme Court on Friday asked the government to consider the option of setting up a special investigation team (SIT) to probe the black money stashed away by Indian citizens in foreign banks.<\/p>\n<p>An apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar asked Solicitor General Gopal Subramaniun to get back with the government&#8217;s response by March 28.<\/p>\n<p>The court also asked the solicitor general for the names of the officers who could be included in the SIT.<\/p>\n<p>However, the court made it clear that its suggestion of setting up the SIT was only in the realm of options.<\/p>\n<p>Meanwhile, the court said that Hasan Ali Khan, said to be the country&#8217;s biggest tax evader, who has been remanded to four days&#8217; custody of the Enforcement Directorate (ED), will be sent to judicial custody on the expiry of this period.<\/p>\n<p>It said this after counsel U.U. Lalit sought a clarification on the court&#8217;s order Thursday cancelling the bail granted to Khan by a Mumbai court and remanding him to the ED&#8217;s custody for four days.<\/p>\n<p>It also preponed to March 28 a hearing on Khan&#8217;s petition originally listed for April 4.<\/p>\n<p>The court&#8217;s observations came during the hearing of a petition by eminent jurist Ram Jethmalani seeking directions to the central government to take steps to bring back black money stashed away by Indian citizens in foreign banks in tax havens.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Supreme Court on Friday asked the government to consider the option of setting up a special investigation team (SIT) to probe the black money stashed away by Indian citizens in foreign banks. An apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar asked Solicitor General Gopal Subramaniun to get back with [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"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":[84,1954],"tags":[2025,2063,2495,2390,2430,182,2574,2573],"class_list":["post-9473","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news","category-high-profile-cases","tag-abroad","tag-black-money","tag-hasan-ali-khan","tag-justice-b-sudershan-reddy","tag-justice-s-s-nijjar","tag-probe","tag-solicitor-general-gopal-subramaniun","tag-special-team"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&#039;Consider special team to probe black money abroad&#039;<\/title>\n<meta name=\"description\" content=\"The Supreme Court on Friday asked the government to consider the option of setting up a special investigation team (SIT) to probe the black money stashed away by Indian citizens in foreign banks.\" \/>\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\/consider-special-team-to-probe-black-money-abroad\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"&#039;Consider special team to probe black money abroad&#039;\" \/>\n<meta property=\"og:description\" content=\"The Supreme Court on Friday asked the government to consider the option of setting up a special investigation team (SIT) to probe the black money stashed away by Indian citizens in foreign banks.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/consider-special-team-to-probe-black-money-abroad\" \/>\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=\"2011-03-18T07:16:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA4.jpg\" \/>\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=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/consider-special-team-to-probe-black-money-abroad#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/consider-special-team-to-probe-black-money-abroad\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\"},\"headline\":\"&#8216;Consider special team to probe black money abroad&#8217;\",\"datePublished\":\"2011-03-18T07:16:28+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/consider-special-team-to-probe-black-money-abroad\"},\"wordCount\":247,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/consider-special-team-to-probe-black-money-abroad#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legalindia.in\\\/news\\\/wp-content\\\/uploads\\\/2011\\\/03\\\/SUPREME-COURT-OF-iNDIA4.jpg\",\"keywords\":[\"abroad\",\"black money\",\"Hasan Ali Khan\",\"Justice B. 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The apex court bench of Justice B.Sudershan Reddy and Justice S.S. Nijjar said, \"Case was registered in 2007 and custodial\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Supreme-Court4.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10198,"url":"https:\/\/www.legalindia.com\/news\/cant-reveal-names-in-black-money-cases-court-told","url_meta":{"origin":9473,"position":1},"title":"Can&#8217;t reveal names in black money cases, court told","author":"Legal India Admin","date":"April 22, 2011","format":false,"excerpt":"The government Thursday told the Supreme Court that under the Double Taxation Avoidance Agreement (DTAA) with other countries, it could not disclose the names of the people under investigation for alleged money laundering and parking funds in foreign banks based in tax havens. The apex court bench of Justice B.\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA13.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":8837,"url":"https:\/\/www.legalindia.com\/news\/black-money-names-will-made-public-after-cases-filed","url_meta":{"origin":9473,"position":2},"title":"Black money: Names will made public after cases filed","author":"Legal India Admin","date":"February 10, 2011","format":false,"excerpt":"The Supreme Court Thursday was told that the government will reveal the names of all the people who have stashed away their black money in foreign banks abroad after it registers cases against them. The government\u2019s assurance to the apex court bench of Justice B. Sudershan Reddy and Justice S.S.\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/02\/Supreme-Court-of-India2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10272,"url":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering","url_meta":{"origin":9473,"position":3},"title":"High-level committee to trail money laundering","author":"Legal India Admin","date":"April 26, 2011","format":false,"excerpt":"The central government Monday told the Supreme Court that it has set up a multi-disciplinary committee, comprising top officials of different departments, to oversee and coordinate investigations into cases of money laundering and stashing black money in tax havens. \u00a0An apex court bench of Justice B. Sudarshan Reddy and Justice\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9309,"url":"https:\/\/www.legalindia.com\/news\/apex-courts-pulls-up-government-on-black-money-probe","url_meta":{"origin":9473,"position":4},"title":"Apex courts pulls up government on black money probe","author":"Legal India Admin","date":"March 3, 2011","format":false,"excerpt":"The Supreme Court Thursday pulled up the central government for not carrying out the custodial interrogation of the country\u2019s biggest tax evader Hasan Ali and others engaged in money laundering. \u201cWe are asking you a simple question warranting a simpler answer - why these are not being interrogated in custody,\u201d\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/Supreme-Court2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":9459,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-stays-hasan-alis-bail-orders-ed-custody","url_meta":{"origin":9473,"position":5},"title":"Supreme Court stays Hasan Ali&#8217;s bail, orders ED custody","author":"Legal India Admin","date":"March 18, 2011","format":false,"excerpt":"\ufeffThe Supreme Court Thursday cancelled the bail of Pune stud farm owner and country's top tax evader Hasan Ali Khan, sending him to four-day custody of the Enforcement Directorate (ED) to conduct his interrogation. The apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar paved the way\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/SUPREME-COURT-OF-iNDIA2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2sN","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9473","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=9473"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/9473\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=9473"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=9473"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=9473"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}