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TMI BlogCentral Government constitutes the Special Investigation TeamX X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ble Mr. Justice Arijit Pasayat former Judge of Supreme Court - Vice Chairman c) Revenue Secretary - Member d) Deputy Governor, Reserve Bank o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... investigation, initiation of proceedings, and prosecution, whether in the context of appropriate criminal or civil proceedings of :- a) all issues relating to the matters concerning and arising from unaccounted monies of Hassan Ali Khan and the Tapurias; b) all other investigations already commenced and are pending, or awaiting to be initiated, with respect to any other known instances of th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... shall also be charged with the responsibility of preparing a comprehensive action plan, including the creation of necessary institutional structures that can enable and strengthen the country s battle against generation of unaccounted monies, and their stashing away in foreign banks or in various forms domestically. 3. The said Special Investigation Team should be responsible to the Hon ble Sup ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , legal, diplomatic and intelligence resources, whether such investigations or portions of such investigations occur inside the country or abroad. 6. The Special Investigation Team also empowered to further investigate even where charge-sheets have been previously filed; and that the Special Investigation Team may register further cases, and conduct appropriate investigations and initiate proce ..... X X X X Extracts X X X X X X X X Extracts X X X X
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