16 June 2018
Cuttack: The Special Investigation Team (SIT) on Black Money today held a vital meeting here and reviewed some high-profile tax evasion and money laundering probe cases including those related to bank frauds.
The meeting was chaired by SIT Vice-Chairman Justice (retd) Arijit Pasayat.
It is expected that the panel may soon submit a fresh report to the Supreme Court, sources said.
At today’s meeting, Odisha DGP R.P Sharma, Odisha Crime Branch ADG Santosh Upadhyay, Odisha Vigilance Director Debashis Panigrahi, Director of Revenue Intelligence D.P. Das, Enforcement Directorate (ED) Special Director Yogesh Gupta, ED Special Director D.K. Gupta, ED Joint Director Madhab Mishra, CBI SP Pramod Manjhi, SEBI General Manager Santosh Sharma, Central Economic Intelligence Bureau Director P.K. Mishra, Odisha Crime Branch Economic Offences Wing (EOW), Income Tax, Mines officials and all department heads were present.
Notably, SIT on Black Money was held last time on August 14 last year here under the chairmanship of Justice Pasayat. The meeting had then reportedly discussed on black money allegedly been invested in educational institutions in Odisha.