The Supreme Court on Tuesday asked the Special Investigation Team (SIT), headed by former apex court judge Justice MB Shah, to file a fresh status report by 12 May on the progress made by it on black money probe. The post Black money probe: Supreme Court asks ... First Post.com, 2 months ago
Blackmoney probe: SC asks SIT to file fresh status report by 12 May - First Post.com, 2 months ago
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Zee Media Bureau New Delhi: Sharing his views on Special Investigating Team's (SIT) shocking report, which states that cricket betting is one of the key sources of black money generation, Justice Mukul Mudgal feels that betting should be legalised ...ZeeNews.com, 1 month ago Betting should be legalised in India: Justice Mudgal DNA India, 1 month ago Black money: Ambani brothers pay fine for accounts belonging to their father Economic Times, 1 month ago Serious operation needed to combat 'black money cancer': SIT DNA, 1 month ago
MUMBAI: A bench of Justices Abhay Oka and C V Bhadang directed the civic administrations in Mumbai, Thane and three other municipalities in Thane district, as well as the Mumbai Metropolitan Region Development Authority (MMRDA), Maharashtra State ...Times of India, 1 month ago
The Supreme Court on Tuesday asked the Special Investigation Team on black money headed by former top court judge M.B. Shah to submit its report on the progress and the steps taken by it to bring back black money stashed abroad on or before May 12. Even as ...Asian Age, 2 months ago
In a major step towards recovering the money involved in illegal mining in Goa, a team of chartered accountants constituted by the state government has submitted details about 82 of the total 118 mining leases. The team was constituted by then ...Hindu Business Line, 4 days ago
With the Goa government getting ready to resume iron ore mining in October, environmental activist Claude Alvares, fighting illegal mining in the State's private sector in the Supreme Court, has urged people to join a movement for a Goechi Mati ...Hindu Business Line, 1 week ago ED notice to Goa iron ore export firm for FEMA violation ProKerala.com, 1 month ago
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Bhubaneswar: Former deputy director of mines in Odisha, at present under suspension, was on Saturday arrested by the anti-corruption vigilance wing in connection with a multi-crore Uliburu mining scam. Ex-deputy director Manas Ranjan Mohanty was ...ZeeNews.com, 1 week ago
Former menteri besar Datuk Seri Mohammad Nizar Jamaluddin is defending the 11 protesters who received a royal pardon, saying they demonstrated to uphold justice and democracy in the state. The Malaysian Insider file pic, June 19, 2015. The 11 Perak ...Malaysian Insider, 2 weeks ago
New Delhi, June 10: Victims of cheque bouncing cases may have some reason to cheer. The Narendra Modi government today decided to come out with another ordinance - its 14th in just over a year - to enable harassed victims in cheque bouncing cases ...Calcutta Telegraph, 3 weeks ago
After a lull, some steps towards tracing the money trail in the mining and chit fund scams have been taken. Assets worth Rs 400 crore of three mining entities and their owners and associates have been attached by the Kolkata zonal office of the ...New Delhi Pioneer, 4 weeks ago
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