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About 284 results for "justice mb shah"

Goa mining scam: ED registers money laundering case

Money-laundering case against iron ore exporter

Based on the Justice M.B. Shah Commission of Inquiry report on illegal mining in Jharkhand, the Enforcement Directorate (ED) has registered a money-laundering case against an iron ore exporter, P.K. Jain, who allegedly operated in the Chaibasa area ... The Hindu, 3 days ago

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The Hindu, 1 month ago
The Hindu, 1 month ago
The Hindu, 1 month ago
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New Indian Express, 2 months ago
Business Line, 1 month ago
Jagran Post, 1 month ago
The Hindu, 1 month ago
The Hindu, 1 month ago

Miners must disgorge INR 14500 crore for illegal mining in Jharkhand - Shah panel

(Follow @steelguru on Twitter for important updates) The Hindu Business Line reported that the Justice MB Shah Commission on illegal mining has recommended that iron and manganese ore miners of Jharkhand be asked to disgorge INR 14,403 crore and ...
 Steel Guru1 week ago Illegal mining: Shah panel blames Jharkhand for delay in lease renewals  Hindu Business Line1 week ago Miners must disgorge ₹14,500 crore for illegal mining in Jharkhand: Shah panel  Hindu Business Line1 week ago Shah panel blames Jharkhand for delay in lease renewals  Steel Guru1 week ago
Money Control

RBI to banks, FIs: Give information to SIT on black money

The SIT under the chairmanship of former Justice MB Shah was constituted by the Narendra Modi-led government on its first day in office, in pursuance of a July 2011 Supreme Court.
 Money Control1 month ago SIT draws up roadmap to retrieve black money  Times of India1 month ago All unaccounted money may be probed: New SIT chairman MB Shah  DNA2 months ago Justice MB Shah's team to meet in 10 days on black money  DNA2 months ago
Business Line

Unearthing black money: SIT charts out strategy at first meeting

The Justice MB Shah-headed Special Investigation Team (SIT), set up to unearth black money stashed abroad, has chalked out a roadmap to get the money back. At its first meeting here on Monday the high-level panel discussed in detail the modalities of ...
 Business Line1 month ago SIT on black money to meet today  The Hindu2 months ago Special Investigation Team to hold its first meet on Black Money  Meri News2 months ago SIT meeting on black money begins  ZeeNews.com2 months ago

Swiss denial of black money list a setback, but we won't stop: Justice Shah

Justice M.B. Shah, Chairman of the Special Investigation Team on black money, termed the Switzerland government's denial to have shared or assured information on Indians having unaccounted money in Swiss banks a "setback", but said the hitch would ...
 The Hindu1 month ago

Black money: Will take action, says Justice MB Shah on Swiss bank list

"If it is legal we cannot do anything, If it is illegal or unaccounted money then we take action. It depends on which manner the amount is deposited," Shah told CNN-IBN. The post Black money: Will take action, says Justice MB Shah on Swiss bank list appeared ...
 First Post.com1 month ago India to get Swiss bank detail SIT readies for action  Calcutta News.Net1 month ago No list of Indians holding money in Swiss banks: FM  Economic Times3 weeks ago India makes fresh plea for Swiss accounts information  Asian Age1 month ago
The Hindu

Swiss list of Indians a major breakthrough: SIT chief

Justice M.B. Shah, chairman of the 11-member Special Investigation Team on black money, said the Switzerland government's move to share with India a list of its citizens who are suspected to have stashed away untaxed wealth in Swiss banks will come ...
 The Hindu1 month ago
The Hindu

SIT on black money charts road map

The Special Investigating Team on black money held its first meeting on Monday under the chairmanship of Justice M.B. Shah, a former judge of the Supreme Court. The SIT members decided the road map and detailed modalities of proceeding further in ...
 The Hindu1 month ago
IBN Live

Enormous task ahead, says SIT black money probe panel chief MB Shah

A day after the government constituted a Special Investigation Team to bring back black money, retired SC Judge Justice MB Shah, who is heading the SIT said the committee has an enormous task ahead of it. "The task is enormous. It will take some time. We will ...
 IBN Live2 months ago
Jagran Post

Blackmoney: SIT asks agencies to share data on ongoing cases

Sources said that the SIT headed by retired Supreme Court Justice MB Shah has asked the 11 departments on its panel to furnish fine details of these cases and the status of their probes, including any problems being faced by investigators in taking ...
 Jagran Post1 month ago Black money: SIT asks agencies to share data on ongoing cases  DNA India1 month ago
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