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About 293 results for "justice mb shah"

Shah panel suggests fine for encroachment by mining companies

(Follow @steelguru on Twitter for important updates) PTI reported that the Justice Mr MB Shah Commission has suggested INR 2 crore fine on each hectare of encroachment by mining firms in the ecologically sensitive parts of Odisha. The Commission ... Steel Guru, 3 weeks ago
State should act on Shah Panel report: Min New Delhi Pioneer, 5 days ago

4 images for justice mb shah

Jagran Post, 1 week ago
Times of India, 2 weeks ago
Seeking Alpha, 2 weeks ago
Free Malaysia Today, 1 month ago

SIT on blackmoney may submit ATR tomorrow to SC

T The SIT, headed by retired Supreme Court judge Justice MB 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. The SIT, according to sources, is ...
 Moneycontrol.com1 week ago Blackmoney: SIT asks agencies to share data on ongoing cases  Jagran Post2 months ago SIT draws up roadmap to retrieve black money  Times of India2 months ago SIT may submit ATR on blackmoney to Supreme Court today  Jagran Post1 week ago

Report Digs Up Dirt on Goa Mining Firms

NEW DELHI: The Justice MB Shah Commission probing illegal mining in Goa has pointed out that illicit iron ore worth Rs 2,756 crore was shipped aboard in violation of norms. The latest report, which was tabled in the Parliament last week, identifies ...
 New Indian Express2 weeks ago Rs 3K Crore Dirt on Goa Mining Companies Dug up  New Indian Express2 weeks ago

Crores lost in illegal mining and exports in Jharkhand, Goa: MB Shah

NEW DELHI: The Justice M B Shah Commission today reported illegal mining worth over Rs 22,000 crore in Jharkhand, unlawful ore exports to the tune Rs 2,747 crore from Goa and blatant encroachment in Odisha by companies. Alleging "flagrant misuse" ...
 Economic Times3 weeks ago Crores lost in illegal mining, exports  Asian Age3 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 ED registered money laundering case against an iron ore exporter  Steel Guru4 weeks ago

Black money: Will take action, says Justice MB Shah on Swiss bank list

"If it is legal we cannot do anything, If it is illegal or unaccounted money then we take action. It depends on which manner the amount is deposited," Shah told CNN-IBN. The post Black money: Will take action, says Justice MB Shah on Swiss bank list appeared ...
 First Post.com2 months ago India to get Swiss bank detail SIT readies for action  Calcutta News.Net2 months ago Unearthing black money: SIT charts out strategy at first meeting  Business Line2 months ago UPA's faulty approach botched up info sharing  New Delhi Pioneer1 week 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
Money Control

RBI to banks, FIs: Give information to SIT on black money

The SIT under the chairmanship of former Justice MB Shah was constituted by the Narendra Modi-led government on its first day in office, in pursuance of a July 2011 Supreme Court.
 Money Control2 months ago RBI asks banks, FIs to give details of black money to SIT  The Statesman2 months ago Banks, financial institutions told to cooperate with SIT probe  Hindu Business Line2 months ago RBI asks banks, institutions to share information to SIT on black money  The Hindu2 months ago
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

Minerals worth INR 14,541 crore illegally mined in Jharkhand - Shah Commission

Justice MB Shah Commission said that companies extracted iron ore and manganese worth INR 14,541 crore in Jharkhand and this amount should be recovered from them. The Centre-appointed Commission of Inquiry's report said the companies were mining ...
 Steel Guru3 weeks ago Mineral royalty hike: States to reap revenue bonanza  Hindu Business Line1 week ago 'Minerals Worth Rs 14,541Cr Illegally Mined in J'khand'  Outlook3 weeks ago 'Minerals worth Rs 14,541 crore illegally mined in Jharkhand by companies'  Economic Times3 weeks ago
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