The
The income tax department has already finished the investigation and it has also initiated prosecution proceedings against them in accordance with the directions of the Supreme Court-appointed special investigation team (
The total amount of money in these accounts is approximately Rs 1,500-1,600 crore.
“The disclosure of these names is part of the government’s commitment to curb cases of
In December last year, the SIT, headed by Justice MB Shah, had submitted its report to the Supreme Court revealing the names on the