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, 1 month ago
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Bhubaneswar: Justice MB Shah Commission, which was probing into the multi-hundred crore illegal mining scam in the State, had elaborately mentioned in its report about the unlawful mining activities of Sirajuddin & Co and some other big mining ...Odisha Television, 1 month ago
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 Guru, 1 week ago CBI probe against Yadav Singh justified, rules Supreme Court India Today, 3 weeks ago Submit stash report by October 7: Supreme Court Deccan Chronicle, 51 minutes ago Black money: SC seeks information on action taken on SIT's report Livemint.com, 2 hours ago
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 Times, 2 weeks ago
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.com, 3 days ago
Dr Mohamad Khir Toyo, who was the Selangor menteri besar until 2008, is currently being treated at the National Hearts Institute in Kuala Lumpur, ahead of a court verdict on his appeal against a graft conviction. The Malaysian Insider file pic, ...Malaysian Insider, 1 week ago Fate of ex-Selangor MB in graft charge depends on technicality, says lawyer Malaysian Insider, 1 week ago
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 ...Mangalorean, 3 weeks ago
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 Mail, 4 weeks ago
IT sleuths had seized diamonds estimated to be worth Rs 100 crore, two kg of gold and Rs 10 crore cash from Yadav Singh's residences in November 2014. Diamonds worth `100 crore, two kg of gold and `10 crore in cash were seized from Yadav ...India Today, 4 weeks ago
As we picked wild berries on the Goa University campus, some years ago, my gardener friend Eknath exulted, Laloo of the RJD is behind bars! Let us hope that the Congress CM of Goa, who is brazenly colluding with miners to ruin our fields and waters, ...Outlook India, 1 month ago
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