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About 792 results for "justice m b shah"

SC asks govt to place Shah commission report on illegal mining

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 Express, 1 month ago

14 images for justice m b shah

Silicon India, 4 weeks ago
OrissaDiary, 1 month ago
Seeking Alpha, 1 month ago
IBN Live, 2 months ago
Times of India, 55 minutes ago
Irish Independent, 1 month ago
New Indian Express, 1 month ago
Business World Intelligence, 1 month ago
Business Standard, 1 month ago, 1 month ago
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 India3 weeks ago Aryan Mining Transfers Assets to Foreign Firm: Shah Panel  New Indian Express1 month ago Congress sniffs BJD-BJP nexus on mining scam probe  Business Standard India3 weeks ago

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 Statesman1 month ago Justice M B Shah Commission for Rs 2 crore fine per hectare for encroachment by mining firms  Economic Times1 month ago Shah Panel for Rs 2cr fine per hectare for mining cos encroachment  Odisha Television1 month ago Shah panel for Rs 2 crore fines on each hectare for mining encroachment by mining firms in Odisha  OrissaDiary1 month 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

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 month ago Supreme Court panel gets 4 weeks to submit Odisha mining report  Times of India4 days ago Black Money and Tax Evasion in India: Magnitude, Problems and Policy Measures  Research and Markets1 week ago SIT submits status report in black money scam case in SC  Indlawnews4 weeks ago

Kanniha VJ Photos

Uproot Congress-NCP in Maharashtra, urges Amit Shah | Modi-Xi talks culminate in 16 agreements (Second Lead) | 200 RLD, BKU workers, policemen injured in clashes | Jadavpur students not baton charged: police chief | Modi voices concern at border ...
 Chennai Online1 day ago

Sathasivam named new Kerala governor

Brushing aside opposition, the Government today went ahead and appointed former Chief Justice of India Palaniswamy Sathasivam as the new Governor of Kerala. 65-year-old Sathasivam is the first Chief Justice of India to be appointed to the post which is lower ...
 Deccan Herald2 weeks ago Controversially, Retired Judge Sathasivam Named Kerala Governor  India-West2 weeks ago

Recover Rs 2,747 crore from companies for illegal exports of ores: M B Shah

NEW DELHI: Illegal exports of ore during 2000-2010 is worth Rs 2,747 crore and this amount should be recovered with interest from firms in addition to imposing penal action on them, the Justice Commission report on illegal mining of iron and ...
 Economic Times1 month ago Recover Rs 2,747 cr from cos for illegal exports of ores: Shah  Business Standard1 month ago

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 India3 weeks ago The four Sebi officials in CBI crosshairs  Smart Investor3 weeks ago CBI FIR against 3 Sebi officials, former ED in MCX-SX case  Times of India3 weeks ago
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