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Central Government constitutes the Special Investigation Team

Money Laundering - F. No. 11/2/2009-Ad. E.D - Dated:- 29-5-2014 - Ministry of Finance Department of Revenue NOTIFICATION Dated- 29th May, 2014 In pursuance of the Order dated 4.7.2011 of Hon ble Supreme Court of India passed in Writ Petition (Civil) No. 176 of 2009, Central Government in the Ministry of Finance, Department of Revenue hereby constitutes the Special Investigation Team, comprising of the following :- a) Hon ble Mr. Justice M.B. Shah, former Judge of Supreme Court - Chairman b) Hon .....

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) Director, Research and Analysis Wing - Member. 2. The terms of references of the Special Investigation Team will be as per order dated 04.07.2011 of Hon ble Supreme Court and includes as under:- (i) The Special Investigation Team shall function under the guidance and direction of Chairman and Vice Chairman. (ii) The said Special Investigation Team shall be charged with the responsibilities and duties of investigation, initiation of proceedings, and prosecution, whether in the context of approp .....

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by Indians or other entities operating in India that may arise in the course of such investigations and proceedings. (iii) It is also the responsibility of SIT to ensure that the matters are also investigated, proceedings initiated and prosecutions conducted with regard to criminality and/or unlawfulness of activities that may have been the source for such monies, as well as the criminal and/or unlawful means that are used to take such unaccounted monies out of and/or bring such monies back int .....

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t and that it shall be charged with the duty to keep Supreme Court informed of all major developments by filing of periodic status reports and following of any special orders that Supreme Court may issue from time to time; 4. All organs, agencies, departments and agents of the State, whether at the level of the Union of India, or the State Government, including but not limited to all statutorily formed individual bodies, and other constitutional bodies, extend all the cooperation necessary for t .....

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