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About 841 results for "justice m b shah"

Babu Yadav Singh on blackmoney SIT radar
Millennium Post

Tax evasion a crime

Special Investigation Team (SIT) chaired by Justice M.B. Shah has recently submitted its report along with some suggestions. The team was dealing with the investigation of black money stashed by Indian nationals in foreign banks. Recovery of this ... Daily, 3 days ago
Black money probe to be over by January The Hindu, 2 weeks ago

20 images for justice m b shah

Deccan Chronicle, 1 month ago
IndiaPost, 1 month ago
India Today, 1 month ago
India Today, 1 month ago
Millennium Post, 2 weeks ago
IBN Live, 2 weeks ago
Indian Express, 1 month ago
IndiaPost, 4 days ago
The Week, 1 month ago
Jagran Post, 1 month ago

Mining scam: Activists stage stir outside Jantar Mantar

Demand CBI probe on scam as per findings of the Justice M B Shah Commission Statesman news service Bhubaneswar, 16 December Civil society groups and activists organised under the banner of Odisha Jana Adhikar Parishad, today staged a protest ...
 The Statesman5 days ago Mass Dharana organised in front of Parliament demanding CBI inquiry into Mining Scam in Odisha  Orissadiary.com5 days ago SIT begins black money hunt in Odisha mining operation  Business Standard India1 week ago Iron ore output ceiling to be retained  The Statesman2 months ago

Black money SIT focuses on mining firms

NEW DELHI: The special investigation team (SIT) on black money, headed by Justice M B Shah, is closely monitoring the many cases of money laundering and tax evasion by mining companies across Goa, Odisha and other parts of the country. ...
 Times of India2 weeks ago Black money SIT focuses on mining companies  Economic Times2 weeks ago SIT on black money to create database of tax crimes  Business Standard India1 month ago HSBC : Less than half of HSBC list accounts have no money: SIT report  4 Traders1 month ago

SIT probe not confined to just 627 names

Justice M B Shah, who heads the Special Investigation Team (SIT) looking into the black money cases, said that his probe was not confined to just 627 account holders of HSBC Bank Geneva. It would cover other details of black money stashers as well being ...
 Deccan Herald1 month ago Black money probe tough, says SIT chief  Deccan Herald1 month ago Bombay HC forms SIT to probe charges against Chhagan Bhujbal  Indian Express3 days ago Black money SIT turns scanner on Yadav Singh  Times of India2 weeks ago

Need cooperation from Swiss banks to bring back black money, says SIT chief

Chief of the Special Investigation Team (SIT) on black money, Justice M.B. Shah, on Sunday said it was not difficult to bring back the black money to the country but added that it would require cooperation from the Swiss banks."Inquiry is going on, ...
 Business Standard1 month ago Need coop from Swiss banks to bring back black money: SIT chief  The Echo Of India1 month ago

2nd SIT report on black money on Dec 3

Just in: SIT on black money to submit its second report to Supreme Court by December 3: Justice M B Shah tells PTI. The first report is due by the end of November and will focus on 220 individuals whose names are on the list of a total of 627. The SIT will also release an email id where anyone can give information on black money defaulters. The panel will meet today to work out details of its ...
 Rediff.com1 month ago Black money: Ask SIT for copies of report, SC tells petitioner  Livemint.com2 weeks ago

Civil fined Rs 5K for contempt of court

Adivision bench of Justice M R Shah and Justice R D Kothari on Tuesday fined Civil Hospital Superintendent M M Prabhakar Rs 5,000 and asked him to pay the money to Baldev Jadav who had filed a contempt petition against the hospital authorities in ...
 AhmedabadMirror.com1 week ago

Amit Shah plea argued in court

Arguments were made in the discharge plea by BJP president Amit Shah The arguments on the discharge application of Amit Shah, Bharatiya Janata Party president, in the Sohrabuddin Shaikh fake encounter case began on Monday and are likely to continue on ...
 Asian Age1 week ago

Black money: Once Amit Shah's lawyer, Ram Jethmalani spars with govt

NEW DELHI: Ace criminal lawyer Ram Jethmalani on Wednesday poured out his anguish over the Narendra Modi government's refusal to acknowledge his contribution towards unearthing black money stashed abroad, an issue that was given a lot of prominence ...
 Times of India2 weeks ago Ram Jethmalani vents fury on cash stash, govt hits back  Times of India2 weeks ago

BJP wins round one, stage set for Amit Shah rally in Mamata's backyard

The turf war between BJP and Trinamool Congress, literally in Mamata Banerjee 's backyard today tilted in favour of the national party with the Calcutta High Court directive permitting party president Amit Shah and Union Home Minister Rajnath Singh ...
 Firstpost.com3 weeks ago
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