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About 778 results for "justice m b shah"

Shah panel for Rs 2 crore fines on each hectare for mining encroachment by mining firms in Odisha
OrissaDiary

Aryan Mining Transfers Assets to Foreign Firm: Shah Panel

BHUBANESWAR: Justice M B Shah Commission has recommended a CBI probe into Aryan Mining and Trading Corporation violating the mining rules and transferring assets to a foreign company without the approval of the State Government. The commission, in ... New Indian Express, 1 week ago
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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, 2 weeks ago
New Indian Express, 1 week ago
Business World Intelligence, 1 month ago
Business Standard, 2 weeks ago
Livemint.com, 2 weeks ago
Philippine Daily Inquirer, 4 weeks 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 Express2 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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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 Hindu4 weeks ago

Swiss denial of black money list a setback, but we won't stop: Justice Shah

Justice M.B. Shah, Chairman of the Special Investigation Team on black money, termed the Switzerland government's denial to have shared or assured information on Indians having unaccounted money in Swiss banks a "setback", but said the hitch would ...
 The Hindu2 months ago
Times of India

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 PTI - RBI-BLACKMONEY - RBI asks banks, FIs to give information to SIT on black money  Namibia Press Agency2 months ago Banks and FIs to Provide Info on Black Money to SIT: RBI  Silicon India2 months ago
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The Hindu

Swiss list of Indians a major breakthrough: SIT chief

Justice M.B. Shah, chairman of the 11-member Special Investigation Team on black money, said the Switzerland government's move to share with India a list of its citizens who are suspected to have stashed away untaxed wealth in Swiss banks will come ...
 The Hindu2 months ago
Jagran Post

SIT on black money holds its first meeting

The meeting is being chaired by retired Supreme Court judge Justice M B Shah. SIT Vice-Chairman retired Justice Arijit Pasayat and top officials of 11 high-profile agencies and departments are also present at the meet. The government notified the SIT on May ...
 IBN Live2 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 Black money: SIT asks agencies to share data on ongoing cases  Sakaal Times1 month ago SIT submits status report in black money scam case in SC  Indlawnews6 days ago SIT likely to submit report on black money to SC today  ZeeNews.com1 week ago
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Jagran Post

India to get Swiss bank detail SIT readies for action

The Hindu Reacting to the development, Justice M.B. Shah (left), who is heading the SIT on black money in India, said that the list would be verified and action would be taken against those found to have kept unaccountable money.
 Calcutta News.Net2 months ago Black money: Switzerland invites India for discussions  ZeeNews.com1 month ago Chasing black money, India gets Swiss invite for discussions  Deccan Chronicle1 month ago India gets Swiss invite for discussions over blackmoney issue  Jagran Post1 month ago
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Allegations against Rajnath Singh's son baseless: Amit Shah

TOP STORIES SC urges PM, CMs for non-inclusion of tainted politicians in Cabinets New Delhi, Aug 27 (UNI) The Supreme Court today appealed to Prime Minister Narendra Modi and state chief ministers not to include tainted MPs or MLAs, who ...
 United News of India13 hours ago
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