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About 32 results for "justice mb shah"


The Justice M.B. Shah-led SIT’s statement that participatory notes (P-Notes) could be misused by Indians to convert black money into white is a pertinent one. P-Notes are issued by foreign institutional and portfolio investors to their clients overseas. In ... Asian Age, 2 months ago
Steel Guru

CBI to take over probe in iron ore mining scam from SIT

Published on Thu, 27 Aug 2015 54 times viewed DNA reported that the Special Investigation Team headed by former Justice MB Shah will hand over criminal probe into the illegal iron ore mining scam to the CBI. Highly placed sources in SIT told ...
 Steel Guru1 month ago CBI probe against Yadav Singh justified, rules Supreme Court  India Today2 months ago Julio F Ribeiro puts CBI in the dock over Yadav Singh case  DNA India1 week ago Special Investigation Team on black money to scan the education sector  India Today4 weeks ago
Hindustan Times

Few takers for black money window, says SIT chief MB Shah

There have not been too many applicants in the first month seeking to avail of the three-month long compliance window being offered by the government to come clean on unaccounted money in foreign shores, Justice (retd) MB Shah, who is heading the ...
 Hindustan Times1 month ago
Financial Express

Amnesty scheme nets just Rs 3,770 cr

Estimates of back economy nebulous and diverse, range from 20% GDP to much higher figures; nominal GDP seen at Rs 141 lakh crore for FY16. (Reuters) The one-time opportunity offered to holders of hidden overseas assets to avoid prosecution under ...
 Financial Express6 days ago
The Malaysian Times

Pemenjaraan Dr Khir dan implikasi terhadap skandal 1MDB

Oleh A Kadir Jasin BEKAS Menteri Besar Selangor, (Datuk Seri) Dr Mohamad Khir Toyo, berkata beliau tidak melakukan kesalahan rasuah. Betullah tu. Dalam sistem penghakiman kita, adalah hak mutlak yang tertuduh untuk menafikan tuduhan ke atasnya ...
 The Malaysian Times1 week ago Ex-Selangor MB in hospital as apex court meets on his graft appeal  Malaysian Insider1 month ago Fate of ex-Selangor MB in graft charge depends on technicality, says lawyer  Malaysian Insider1 month ago
Times of India

Mining scam: Search held at office of ex-Goa CM's close aide

PANAJI: Sleuths on Wednesday conducted a search at the office of a realtor known to be a close aide of former Goa chief minister Digambar Kamat in connection with the mining scam. The Special Investigation Team of Crime Branch searched the office ...
 Times of India3 weeks ago
Malaysian Insider

Najib's talk of people power smacks of hypocrisy, says former Perak MB

Former Perak MB Datuk Seri Mohammad Nizar Jamaluddin calls the prime minister's statement on people's power hypocritical. The Malaysian Insider filepic, September 5, 2015. Former Perak menteri besar Datuk Seri Mohammad Nizar Jamaluddin today tells ...
 Malaysian Insider1 month ago

Cost structures of Goa miners way above global rivals

Mumbai: Miners in the western state of Goa, where mining activities have begun after a gap of nearly three years, are set to incur losses as higher taxes and poor infrastructure have made mining operations in the state uncompetitive. According to ...
 Livemint.com1 month ago

Amid bribery furore, illegal mining case against Kamat wound up

Publhed Date : Tuesday, August 11th, 2015Time posted: 11:03 pm By - Panaji, Aug 11 (IANS) Even as Goa Police piles pressure on former chief minter Digambar Kamat in the Lou Berger bribery case, the state Anti-Corruption Bureau (ACB) has wound up ...
 Mangalorean1 month ago
Malay Mail

Khir Toyo's graft case verdict expected end of August, CJ says

Dr Khir (right) has appealed against his conviction and one-year jail sentence. — File pic KUALA LUMPUR, Aug 6 -- The decision on former Selangor Mentri Besar Dr Mohamad Khir Toyo's final appeal against his corruption conviction is expected to be ...
 Malay Mail2 months ago
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