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About 432 results for "justice mb shah"

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

Absence of criminal legal pacts with countries impacts black m...

SIT on black money, headed by retired Supreme Court Justice M.B. Shah, is expected to soon send a report to the government with a request to ink Mutual Legal Assistance Treaties with tax havens. Investigation agencies like the Central Board of ... India Today, 1 week ago
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12 images for justice mb shah

Money Today, 6 days ago
NDTV, 3 weeks ago
India Today, 3 weeks ago
Deccan Chronicle, 3 weeks ago
Deccan Chronicle, 3 weeks ago
India Today, 3 weeks ago
Times of India, 3 weeks ago
India Today, 1 week ago
The Week, 2 weeks ago
IBNLive India News, 3 weeks 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 News3 weeks ago Report on blackmoney will be submitted in time: Justice MB Shah  Economic Times3 weeks ago Report on black money will be submitted in time, says SIT chief on case  DNA India3 weeks ago Black money: Centre submits report  The Hindu3 weeks 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 Times3 weeks ago
Deccan Chronicle

Income Tax to prosecute 300 bank account holders

Picture for representational purpose. New Delhi: Special Investigation Team chairman Justice M.B. Shah said any investigation against those who were named by the Centre of having money in foreign bank accounts was not easy. It is not easy ...
 Deccan Chronicle3 weeks ago Black money: Special Investigation Team to create database of tax crimes  DNA India3 days ago A Lot of Black Money Has Already Fled  India-West2 weeks ago Special Investigation Team chief vows not to let ‘big fish’ get away  Asian Age3 weeks ago
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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 ...
 NDTV3 weeks ago Black Money Case: Big Fish Will Be Caught, Will Go Beyond 627 Names, Justice MB Shah Tells NDTV  NDTV3 weeks ago Black money : SIT confident of meeting Mar 31 deadline  Sangai Express3 weeks ago Will Go Beyond 627 Names: First Interview by Black Money Probe Panel  NDTV3 weeks 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 Times3 weeks 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 Control1 month ago Decision on lifting Goa mining ban after Cabinet clears policy  Business Standard India1 month ago
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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 Live3 weeks ago Black money: Soon, public can share vital information with SIT  Oneindia3 weeks ago If you have info on black money, share it with SIT  Afternoon Despatch & Courier2 weeks 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 Times3 weeks ago
The Sun Daily

PKR's Azmin Ali is new Selangor MB: Sultan's secretary

SHAH ALAM, MALAYSIA: The deputy president of the opposition People's Justice Party or Parti Keadilan Rakyat (PKR), Mohamed Azmin Ali, has been named as the new Selangor Menteri Besar (MB), replacing Abdul Khalid Ibrahim. The Sultan of Selangor's ...
 Channel NewsAsia2 months ago Afghanistan swears in Ghani Ahmadzai as president  Yahoo! Malaysia1 month ago Azmin: Civil servants are the backbone of Selangor  The Sun Daily1 month ago Azmin, Khalid's 'political enemy' now Selangor MB  My Sinchew2 months ago
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