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M B Shah News

24 Mar 2017

No truth found in graft charges against Modi-led Gujrat govt by Shah panel: Govt

The Justice M B Shah Commission has not found any "credible substance" into the allegations of corruption levelled against the erstwhile Narendra Modi-led dispensation, the Gujarat government today said.

Special Investigation Team

03 Nov 2015

Falciani raising hue and cry, not responding to requests: SIT

SIT Chairman M B Shah said India is prepared to give Herve Falciani and other whistleblowers "full cooperation" in the fight against the menace of black money.

Special Investigation Team

09 Feb 2015

Black money: SIT widens probe as new names emerge

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.

15 Dec 2014

Make tax evasion serious crime for black money info: SIT chief

While adding more teeth to India's pursuit of black money kept abroad, this would also check generation of unaccounted wealth within the country, the SIT Chairman M B Shah said.

20 Aug 2014

Black money: "Some progress made by SIT", says SC

The Supreme Court on Wednesday said "some progress" has been made by SIT which has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.

22 Jun 2014

Swiss govt's decision to share list will help in further enquiry: SIT chairman

Chairman of the Special Investigation Team (SIT) Sunday appreciated Swiss government's decision to share the list of account holders with India saying that it will help in further enquiry which was on a hold up till now.

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