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About 878 results for "supreme court appointed special inves..."

Tax evaders beware: You might be looking at a spell behind bars
First Post.com

Like any other criminal

Jail time for tax evaders creates social deterrence The Supreme Court-appointed Special Investigation Team's recommendation to the apex court that tax evasion be made a predicate offence has the potential to be gamechanger. Hopefully, the ... New Delhi Pioneer, 1 week ago
Black money panel moots jail for tax dodge Calcutta Telegraph, 1 week ago

3 images for "supreme court appointed special investigation"

Jamaica Gleaner, 3 weeks ago
WNEP-TV 16, 1 week ago
Millennium Post, 1 week ago
Times of India

Make tax evasion prosecutable offence, SIT recommends Centre

NEW DELHI: For the first time, tax evasion may become a prosecutable offence. The Supreme Court has appointed a Special Investigation Team headed by two retired judges which has recommended the government to make tax evasion a predicate offence ...
 Times of India1 week ago
Times of India

Prantij killings: SIT completes argument, next hearing January 12

The Supreme Court-appointed Special Investigation Team (SIT) on Wednesday completed its arguments in the post-Godhra riot case of the killing of British nationals near Prantij in Himmatnagar district. This is among the nine riot cases probed by the ...
 Indian Express3 weeks ago PTI - COURT-PRANTIJ(LGB2) - Arguments concluded in case related to UK nationals' killings  Namibia Press Agency4 weeks ago Arguments concluded in case related to UK nationals' killings  Business Standard4 weeks ago Give closure report of Gulbarg Society case to the witnesses: Court to SIT  Times of India1 month ago
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The Freepress Journal

Complete I-T proceedings against black money holders by March 2015: SC to Centre

The Supreme Court on Wednesday asked the Special Investigation Team, appointed by it to probe black money cases, to share a copy of its probe's status report with the Centre.
 Zee News1 month ago Court tells government to end black money probe by March  Oman Tribune1 month ago Supreme Court wants I-T probe wound up by March  The Freepress Journal1 month ago Black money cases: Pending cases should not be time-barred, SC to Government  Economic Times1 month ago
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Modi's broken promise

The chairman of the Indian Supreme Court's appointed special investigation team on black money, M.B. Shah, wants tax evasion to be made a serious criminal offense so that it becomes obligatory for foreign nations to reveal the names and account ...
 Arab News1 month ago Black money probe to be over by January  The Hindu1 month ago
Oneindia

2002 Pranjit riots: Court rejects SIT plea seeking to recall British national

A Himmatnagar district court on Thursday rejected an application of the Supreme Court-appointed special investigation team (SIT) seeking permission to recall the complainant and the key witness, Imram Dawood, in the Prantij riot case of 2002 in ...
 Indian Express1 month ago Court rejects plea to reexamine UK national in Guj riots case  Business Standard India1 month ago Gujarat riots case: Court rejects plea to re-examine national of United Kingdom  Indian Express1 month ago Court rejects plea to re-examine UK national in Gujarat riots case  Siasat Daily1 month ago
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The Week

SIT submits Gulbarg Society massacre case documents in court

The Supreme Court-appointed special investigation team on Tuesday submitted documents related to the Gulbarg Society massacre case of 2002 riots in the special trial court in Ahmedabad. Judge PB Desai scheduled the next hearing for December 11 after the ...
 DNA1 month ago SIT submits documents on Gulberg massacre  The Week1 month ago SIT submits in court Gulberg Society massacre case documents  Business Standard1 month ago
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DNA

COURT-GULBERG (LGB4) - Gulberg case: SIT lawyer recounts testimonies of two witnesses

Contributed by NAMPA / PTI. Ahmedabad, Dec 24 (PTI) The lawyer of the Supreme Court-appointed special investigation team, the prosecuting agency in the Gulberg Society massacre case from the 2002 Gujarat riots, today summed up testimonies of two ...
 Namibia Press Agency1 month ago Gulberg case: SIT lawyer recounts testimonies of two witnesses  Siasat Daily1 month ago Gulberg Society case: SIT lawyer recounts testimonies of two witnesses  DNA1 month ago
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Rediff.com

Know someone with black money? Tell these guys

Anyone who has specific and definite information on black money can share it with Supreme Court-appointed Special Investigation Team going into the issue that can crack down on those stashing money abroad and at home. The SIT, headed by former Supreme Court judge Justice M B Shah, will open a channel of communication shortly through which the public can use to share "definite" information and vital inputs about black money including foreign bank accounts. The SIT, which also has former apex ...
 Rediff.com2 months ago If you have information on black money, share it with SIT  Business Standard2 months ago Black money: Soon, public can share vital information with SIT  One India2 months ago
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UK national sought to be re-examined in Gujarat riots case

The Supreme Court-appointed special investigation team has sought to re-examine a witness in a case related to the killing of three UK nationals during the 2002 post-Godhra riots, as the earlier testimony was found to be difficult to understand ...
 Business Standard2 months ago
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