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About 463 results for "justice mb shah"

Absence of criminal legal pacts with countries impacts black money probe
India Today

Black money probe: SIT wants tax evasion made a criminal offence

A file photo of Justices M.B. Shah (left) and Arijit Pasayat, chairman and vice-chairman respectively of the Special Investigation Team on black money. VIDEO TOPICS If tax crimes remain civil in nature, foreign governments will not cooperate," ... The Hindu, 3 days ago
Black money probe to be over by January The Hindu, 1 week ago
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12 images for justice mb shah

Money Today, 1 month ago
NDTV, 1 month ago
India Today, 1 month ago
Deccan Chronicle, 1 month ago
Deccan Chronicle, 1 month ago
India Today, 1 month ago
Times of India, 1 month ago
India Today, 1 month ago
The Week, 1 month ago
IBNLive India News, 1 month ago

Black money: List submitted by NDA govt already known to SIT, says Justice MB Shah

Investigation against over 600 people accused of stashing money abroad illegally is going on and a report on it will be submitted in time, Chief of Special Investigation Team (SIT) on blackmoney Justice M B Shah said on Wednesday. "We have already filed the ...
 Zee News1 month ago Report on blackmoney will be submitted in time: Justice MB Shah  Economic Times1 month ago Report on black money will be submitted in time, says SIT chief on case  DNA India1 month ago Black money: Centre submits report  The Hindu1 month ago
NDTV

Big Fish Will Be Caught, Will Go Beyond 627 Names: Justice MB Shah to NDTV

New Delhi : The investigation into who has hidden money in foreign bank accounts will be completed by March 31, the deadline set by the Supreme Court, said Justice MB Shah in an exclusive interview to NDTV, stressing that "the biggest names will be ...
 NDTV1 month ago Black Money Case: Big Fish Will Be Caught, Will Go Beyond 627 Names, Justice MB Shah Tells NDTV  NDTV1 month ago Black money : SIT confident of meeting Mar 31 deadline  Sangai Express1 month ago Will Go Beyond 627 Names: First Interview by Black Money Probe Panel  NDTV1 month ago

No illegal account holder, no matter how powerful, will be spared: Retd Justice MB Shah

Comments are moderated and will be allowed if they are about the topic and not abusive. Characters remaining ( 1500 ) To post this comment you must Log In/Connect with: Indiatimes Network or Fill in your details: Will be displayed Will not be displayed Will ...
 Economic Times1 month ago

Black money: Nothing new in government's list submitted to SC, says SIT chief Justice MB Shah

Agencies | 30 Oct, 2014, 11.14AM IST Post a Comment "I don't think there is anything significant in the report. This list is the same as before. It was known to us. We have to question the people in the list," Justice Shah said. NEW DELHI: Chief of the ...
 Economic Times1 month ago

Cabinet approves new Goa mining policy

The ban was imposed based on the findings of justice MB Shah commission report, which estimated a Rs 35,000 crore loss to the exchequer due to alleged illegal mining over 12 years.
 Money Control2 months ago Indian economy lost Rs 50,000 crore on iron ore mining ban  China Mining1 month ago Ban on mining iron ore cost economy around fifty thousand crore; Goa alone losing Rs 3,000 crore  Economic Times1 month ago Indian economy lost Rs 50K cr on iron ore mining ban  Economic Times1 month ago
IBN Live

If you have information on black money, share it with SIT: MB Shah

Justice Pasayat said the exercise is meant to bring the public closer to the SIT which has the mandate to deal with unaccounted money. "We will be issuing a public advertisement in this regard very soon...May be within a week's time. Members of the public can ...
 IBN Live1 month ago Black money: Soon, public can share vital information with SIT  Oneindia1 month ago If you have info on black money, share it with SIT  Afternoon Despatch & Courier1 month ago
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Black money: Even powerful illegal account holders will not be spared, says Justice MB Shah

Comments are moderated and will be allowed if they are about the topic and not abusive. Characters remaining ( 1500 ) To post this comment you must Log In/Connect with: Indiatimes Network or Fill in your details: Will be displayed Will not be displayed Will ...
 Economic Times1 month ago
Jagran Post

ADR urges SIT to check black money pumped into elections

In a letter to Justice (retd.) MB Shah, Chairman of the SIT on black money, Jagdeep Chhokar, founder-trustee of the ADR, said that SIT's work cannot be completed unless attention is paid to the possible use of unaccounted money in the electoral and political ...
 Jagran Post19 hours ago
Malay Mail

Ex-CJ with indirect links to Kidex wants to meet Selangor MB, sources say

SHAH ALAM, Nov 27 — A retired Chief Justice whose wife has a stake in the proposed RM2.42 billion Kinrara-Damansara Expressway (Kidex) has requested to meet Selangor Mentri Besar Azmin Ali
 Yahoo! Singapore3 weeks ago
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