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Special Investigation Team (SIT) Asks DRI to Verify if 505 Billion Left the Country Between 2004 2013 ; Sit to take Further Necessary Action After Receipt of Report From DRI

News and Press Release - Dated:- 15-2-2016 - Special Investigation Team (SIT) has, in its various reports, observed that Trade Based Money Laundering is major source through which illicit money is taken out of the country. In the Second Report, SIT had recommended that there should be institutional mechanism through a dedicated set up which examines mismatch between export/import data with corresponding import/export data of other countries on a regular basis. The SIT has also recommended that w .....

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