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About 21 results for "justice mb shah"

Govt will go extra mile to meet Falciani if he wants: SIT chief

The article below represents a preview only and is not meant for reuse or republishing. New Delhi, Nov. 4 -- Justice (retired) MB Shah, chairperson of the Special Investigation Team (SIT) on black money, has said that if HSBC whistleblower Herve ... HT Syndication, 3 weeks ago
Free Malaysia Today

Gobind: Karpal merely offering opinion on MB crisis

Karpal did not have a fair trial in which his defence was to be looked at and evaluated independently. KUALA LUMPUR: The late Karpal Singh was merely offering a legal opinion by pointing out constitutional provisions during the 2009 Perak Menteri ...
 Free Malaysia Today2 days ago
New Indian Express

Dists Yet to Form DMFs,Funds Remain Unused

BHUBANESWAR: Despite the State Government notifying the District Mineral Foundation (DMF) rules two months back, mineral bearing districts are yet to constitute DMF Trust as mandated under the Mines (Development and Regulation) Amendment Act, 2015. ...
 New Indian Express3 days ago

SIT orders stern action against shell companies

The special investigation team (SIT) on black money has asked the government to come down heavily on companies that exist only on paper and are used as vehicles to evade taxes and launder money. As a first step towards this goal, the SIT headed by ...
 Financial Chronicle3 weeks ago SIT on black money submits latest report to apex court  ProKerala.com1 month ago

Blackmoney: HSBC whistleblower seeks protection to reveal to India (Lead)

HSBC bank whistleblower Herve Falciani on Monday said he was willing to cooperate with the Indian investigative agencies in probing black-money cases provided he was given protection. "I have a lot of information about Indians stashing away money ...
 NetIndia123.com3 weeks ago

Indian court lifts ban on iron ore mining in Goa

The Supreme Court of India has lifted the 18 month old ban on iron ore mining in Goa and has limited the production rate to 20 million tonnes (Mt) a year. The ban was set by the apex court in October 2012, following a report by Justice MB Shah ...
 Mining Technology4 weeks ago Vedanta exports first shipment of iron ore from Goa  Livemint.com1 month ago Vedanta hopes to mine 5.5 million tons of iron ore in Goa  Times of India1 month ago

When the system slips into decay

In the competitive populism to conjure more and more powers and rights over what could be trivial issues, the basic human right to move freely (of liberty) and right to live with dignity of persons who come in contact with administration of the ...
 The Statesman1 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 Express1 month 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 month ago
DNA India

Julio F Ribeiro puts CBI in the dock over Yadav Singh case

Ribeiro has referred to the recent Allahabad High Court judgment in a PIL whereby the court had directed a CBI probe into the Yadav Singh scam. JF Ribeiro One-time top cop Julio F Ribeiro has written to the chairman of the SIT on black ...
 DNA India1 month ago
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