Black Money SIT report 289 Accounts got Zero Balance

Black Money SIT report 289 Accounts got Zero Balance

The Special Investigation Team (SIT) is headed by
Retired Supreme Court Judge M B Shah with Justice (retd) Arijit Pasayat as its Vice-Chairman

The Special Investigation Team (SIT) on blackmoney has found that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.

“The SIT found that the biggest impediment in taking action against the people listed in this particular lot was that there were no details about the operations of these accounts. It was not reflected in the list as to when these accounts were opened and what their transaction history was,”

Source – PTI

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Friday, November 07, 2014

Tags – Black Money List Name Account Balance