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          New Delhi, July 4 (IANS) The Supreme Court, while appointing a   Special Investigation Team (SIT) Monday to probe the black money parked by   Indian citizens in tax havens abroad, pulled no punches in chiding the   government for being evasive and in the denial mode. |  While constituting an SIT headed by former Supreme Court judge B.P. Jeevan   Reddy, the court said lack of seriousness in the government's efforts was   contrary to the requirements of law and its constitutional   obligations.
 
 The apex court bench of Justice B. Sudershan Reddy and   Justice S.S. Nijjar, which ordered the setting up of the SIT, said: "We must   express our serious reservations about the responses of the Union of India. In   the first instance, during the earlier phases of hearing before us, the attempts   were clearly evasive, confused or originating in the denial   mode."
 
 Speaking for the bench, Justice Sudershan Reddy said: "It was only   upon being repeatedly pressed by us did the Union of India begin to admit that   indeed the investigation was proceeding very slowly."
 
 "It also became   clear to us that, in fact, the investigation had completely stalled, in as much   as custodial interrogation of Hasan Ali Khan had not even been sought for, even   though he was very much residing in India," he said.
 
 Stashing away of   huge unaccounted money in tax havens and the connections of suspected tax evader   Hasan Ali Khan with arms dealers have raised questions regarding the sources of   the money being unlawful activities.
 
 The court said there was still no   evidence of a really serious investigation into these from the national security   perspective.
 
 The court noted with concern that during interrogation of   Hasan Ali Khan and Kolkata based-businessman Kashinath Tapuria, names of many   people, including officials of corporate giants, politically powerful people and   international arms dealers, cropped up. So far, no significant attempt has been   made to investigate and verify these.
 
 Both Hasan Ali and Tapuria are   accused of laundering black money and stashing it away in tax havens abroad.
 
 It appeared that even though his passport was impounded, Hasan Ali was   able to secure another passport from Patna, possibly with the help or aid of a   politician, the order said.
 
 The order said that the government's   explanation was both unsatisfactory and lacked credibility on the "slowness of   the pace of investigation" and why it did not take action that was "feasible and   within the ambit of powers of the Enforcement Directorate itself, such as   custodial investigation..."
 
 The court also mocked at the government's   repeated insistence that the "matter involves many jurisdictions, across the   globe, and a proper investigation could be accomplished only through the   concerted efforts by different law enforcement agencies, both within the central   government and various state governments".
 
 "What is important is that the   Union of India had obtained knowledge, documents and information that indicated   possible connections between Hasan Ali Khan and his alleged co-conspirators and   known international arms dealers," the court said.
 
 "There is still no   evidence of a really serious investigation into these other matters from the   national security perspective," the court said.
 
 
      
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