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About 645 results for "justice m b shah"

Congress sniffs BJD-BJP nexus on mining scam probe
Business Standard India

Mining scam: Centre evasive on CBI probe

BHUBANESWAR: Notwithstanding the Justice M B Shah Commission detecting largescale mining illegalities in Odisha, the Centre on Wednesday remained non-committal on ordering a CBI probe into the multi-thousand crore mining scam in the state. "The ... Times of India, 4 days ago
Congress sniffs BJD-BJP nexus on mining scam probe Business Standard India, 2 days ago

13 images for justice m b shah

Silicon India, 1 week ago
Seeking Alpha, 2 weeks ago
OrissaDiary, 3 weeks ago
IBN Live, 1 month ago
Irish Independent, 3 weeks ago
New Indian Express, 2 weeks ago
Business World Intelligence, 1 month ago
Business Standard, 3 weeks ago
Livemint.com, 3 weeks ago
Philippine Daily Inquirer, 1 month ago

Rs 3K Crore Dirt on Goa Mining Companies Dug up

NEW DELHI: The Justice M B Shah Commission probing illegal mining in Goa has revealed that illicit iron ore worth Rs 2,756 crore was shipped abroad in violation of norms. The latest report, which was tabled in Parliament last week, identifies ...
 New Indian Express3 weeks ago Shah Commission suggests penal action against cos involved in illegal mining  New Delhi Pioneer3 weeks ago Crores lost in illegal mining and exports in Jharkhand, Goa  Topnews.in3 weeks ago Crores lost in illegal mining, exports  Asian Age3 weeks ago
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OrissaDiary

Shah panel for Rs 2 crore/hectare fine for mining companies? encroachment

press trust of india New Delhi, 4 August The Justice M B Shah Commission has suggested Rs 2 crore fine on each hectare of encroachment by mining firms, including Tata Steel and Aditya Birla Group's Essel Mining in the ecologically sensitive ...
 The Statesman3 weeks ago Justice M B Shah Commission for Rs 2 crore fine per hectare for encroachment by mining firms  Economic Times3 weeks ago Shah Panel for Rs 2cr fine per hectare for mining cos encroachment  Odisha Television3 weeks ago Shah panel for Rs 2 crore fines on each hectare for mining encroachment by mining firms in Odisha  OrissaDiary3 weeks ago

Money-laundering case against iron ore exporter

Based on the Justice M.B. Shah Commission of Inquiry report on illegal mining in Jharkhand, the Enforcement Directorate (ED) has registered a money-laundering case against an iron ore exporter, P.K. Jain, who allegedly operated in the Chaibasa area ...
 The Hindu1 month ago
Rediff.com

Reserve Bank of India asks banks, financial institutions to give information to SIT on black money

The SIT under the chairmanship of former Justice M B Shah was constituted by the Narendra Modi-led government on its first day in office. MUMBAI: The Reserve Bank of India today directed all banks and financial institutions to provide information and ...
 Economic Times2 months ago Give information to SIT on black money: RBI to banks  Times of India2 months ago RBI asks banks to give information to SIT on black money  Rediff.com2 months ago RBI asks banks, FIs to give information to SIT on black money  The Financial Chronicle2 months ago
Money Control

SIT on blackmoney may submit ATR tomorrow to SC

The SIT, headed by retired Supreme Court judge Justice M B Shah, met for the first time on June 2 and then separately held meetings with various departments and agencies on the panel over a period of two months.
 Money Control1 week ago SIT on black money holds its first meeting  Jagran Post2 months ago SIT submits status report in black money scam case in SC  Indlawnews1 week ago SIT likely to submit report on black money to SC today  ZeeNews.com1 week ago
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NDTV

CBI registers case against Jignesh Shah

After nearly three months of probe, CBI today registered a case against Jigesh Shah and SEBI officials and its former executive director J N Gupta for allegedly violating law to grant extension to MCX-SX and FTIL as private stock exchange. CBI, ...
 Business Standard India6 days ago Bombay High Court grants bail to Jignesh Shah in NSEL case  Financial Express1 week ago The four Sebi officials in CBI crosshairs  Smart Investor5 days ago CBI FIR against 3 Sebi officials, former ED in MCX-SX case  Times of India6 days ago
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One day with common man

NSEL scam accused Jignesh Shah gets bail | Ukraine accuses Russia of invading country | Sensex gains 59 points; Nifty touches record high | Irom Sharmila again arrested in Manipur (Second Lead) | Irom Sharmila again arrested in Manipur | Two US ...
 Chennai Online1 week ago
Times of India

Black money: SC lauds "some progress" of SIT report

STATESMAN NEWS SERVICE New Delhi, 20 August The Supreme Court today said some progress has been made by the Justice M B Shah-led Special Investigation Team (SIT) constituted to suggest steps to bring back black money stashed away by Indian ...
 The Statesman1 week ago Power equipment imports huge source of black money: SIT  Times of India1 week ago Black Money Case: SIT Submits Report  New Indian Express1 week ago Black money: Apex court satisfied with SIT's first report  Hindu Business Line1 week ago
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Common Core hearings today — Is WIA working? — LAUSD: 'We're exempt from parent trigger' — Students, trustees spar over Cooper Union tuition

By Seth Zweifler With help from Caitlin Emma and Nirvi Shah COMMON CORE HEARINGS TODAY: A lawsuit filed by parents, teachers and a charter group after Louisiana Gov. Bobby Jindal disavowed the Common Core and aligned exams will wind up in ...
 Politico1 week ago
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