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About 884 results for "supreme court appointed special inves..."

2002 riots: Maya Kodnani files petition to recall witness, SIT opposes
Indian Express

2002 riots: Maya Kodnani files petition to recall witness, SIT...

Maya Kodnani. The Supreme Court-appointed Special Investigation Team (SIT) has opposed the application of former BJP minister Maya Kodnani, sentenced to life imprisonment in Naroda Patiya massacre case, seeking recall of a witness in connection ... Indian Express, 1 day ago

Vyapam scam: CBI to inform Supreme Court on taking over cases

The Supreme Court on Friday told CBI to inform it in three weeks about taking over of investigation of maximum number of cases out of 185 arising from Madhya Pradesh's Vyapam scam. The apex court also asked the department of personnel and ...
 Asian Age2 days ago CBI gets 3 weeks to take over Vyapam cases  Deccan Herald2 days ago Vyapam scam: Supreme Court asks CBI to inform it within 3 weeks on taking over maximum cases  DNA India2 days ago SC gives CBI 3 weeks to take over Vyapam cases  Qatar Tribune2 days ago

Markets crash: Is P-note crackdown the reason?

The P-note route already had strict compliance requirements The Supreme Court-appointed special investigative team's recommendation of stricter norms for participatory notes, to check the flow of unaccounted money, is likely to be viewed negatively by the market. The SIT had last week suggested the Securities and Exchange Board of India put in place regulations to help identify individuals holding participatory notes or offshore derivative instruments, and take other steps required to curb ...
 Rediff.com6 days ago D-St hopes govt won't change P-notes' rules | 'Underweight on India'  Economic Times1 week ago Chinese stocks, P-Note concerns hit investor sentiments; Sensex loses 551 pts  Chandigarh Tribune6 days ago Sensex tumbles 551 points on P-notes worries, China stock crash  India Today6 days ago
Business Insider India

Black Money: Investigators ask SEBI to provide greater oversight

A Supreme Court-appointed special investigations team said regulators need to provide greater oversight of money laundering in stocks as well as "black money" being repatriated to the country through investments in equity derivative products. The ...
 Business Insider India1 week ago India needs greater oversight of black money  DAWN Group1 week ago India urged to step up efforts against 'black money'  Sharenet1 week ago SEBI urged to step up efforts against 'black money' ...  Firstpost.com1 week ago
Central Chronicle

SC grants six weeks to CBI to appoint prosecutors

Agencies, New Delhi The Supreme Court today granted six weeks to the Central Bureau of Investigation (CBI) to appoint prosecutors in its ongoing investigation into the Vyapam recruitment scam case in Madhya Pradesh. The apex court also granted ...
 Central Chronicle1 day ago Vyapam scandal: Supreme Court grants six weeks to Central Bureau of Investigation to appoint prosecutors  Newshence.com2 days ago

5 things to know about P-notes

It is very rare of investors and the government to think on the same lines. But the recent report by Supreme Court appointed Special Investigation Team (SIT) on participatory notes (P-notes) has united the two. Both investors as well as the ...
 Business Standard India6 days ago

'IPL verdict fair and well-balanced'

In October 2013, the Supreme Court (SC) had appointed a three-member committee headed by Justice Mukul Mudgal to probe the allegations of betting and spot-fixing in Indian Premier League (IPL). The committee found Gurunath Meiyappan and Raj Kundra ...
 Cricbuzz.com2 weeks ago Why are the anti-corruption units of ICC and BCCI so dormant and reactive: Justice Mukul Mudgal  Indian Express2 weeks ago
The Freepress Journal

SC to hear CBI Saradha court plea

New Delhi, July 20: The Supreme Court today agreed to examine the CBI's plea for setting up three special courts in Bengal to expedite the trial in the Saradha scam and 464 related cases. The apex court also asked the Bengal government to explain ...
 Calcutta Telegraph1 week ago The B&B Causelist #25: July 31, 2015  Bar & Bench2 days ago UP to hire top lawyer to protect graft accused  Times of India1 day ago As death count in Vyapam mounts to 48, Supreme Court to hear plea for CBI investigation on July 9  IBNLive India News3 weeks ago

Vyapam Scam: Anand Rai Shifted, SC Allows STF, SIT to File Charge sheets

A whistle blower in Madhya Pradesh's Vyapam scam was transferred even as the Supreme Court today allowed the SIT and Special Task Force of the state to file charge sheets in the massive admission and recruitment fraud till all cases are transferred ...
 Outlook India1 week ago Vyapam: Whistle-blower transferred, SC allows SIT to file chargesheets  Rediff.com1 week ago Vyapam whistle blower shifted, Supreme Court allows STF, SIT to file charge sheets  Economic Times1 week ago Vyapam scam whistleblower Anand Rai transferred  Manorama Online1 week ago
Weekly Voice

READ: Complete text of the Justice Lodha committee report on IPL betting

BEFORE THE SUPREME COURT APPOINTED COMMITTEE Mr. Justice R.M. Lodha, Former Chief Justice of India Chairman Mr. Justice Ashok Bhan, Former Judge, Supreme Court of India Member Mr. Justice R.V. Raveendran, Former Judge, Supreme Court of India Member ...
 Legally India2 weeks ago Indian Cricket Faces Its Biggest Crisis  Weekly Voice2 weeks ago CSK, Royals suspended for two years  Oman Observer2 weeks ago RM Lodha IPL bet scam inquiry suspends CSK, Royals for 2 years, linchpins Meiyappan, Kundra for life  Legally India2 weeks ago
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