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About 913 results for "supreme court appointed special inves..."

Riches of babas under black money SIT lens
Times of India

Riches of babas under black money SIT lens

The opulence of babas mushrooming across the country has caught the attention of the Supreme Court-appointed Special Investigation Team (SIT) on black money which plans to take a closer look at their source of wealth and its utilization. Times of India, 1 day ago

25 images for supreme court appointed special investigation

NDTV, 2 weeks ago
Indian Express, 3 weeks ago
DNA, 3 weeks ago
Business Insider India, 1 month ago
APN News, 1 month ago
Deccan Chronicle, 1 month ago
Firstpost.com, 1 month ago
Livemint.com, 2 weeks ago
CNN, 2 weeks ago
Newshence.com, 3 weeks ago
DNA India

Sebi meet to take up P-note misuse

Market regulator Sebi will discuss tomorrow the suggestions of the Supreme Court-appointed special investigation team (SIT) on the misuse of participatory notes to launder black money. The market cop has barred over 1,000 local entities for suspected tax ...
 The Telegraph4 days ago No overnight ban on P-Notes: Revenue Secretary  Jagran Post6 days ago 2002 Gujarat riots: SIT opposes Zakia Jafri's demand for further probe  DNA India2 weeks ago Sebi to Tighten Screws on Entities Misusing P-Notes  New Indian Express2 weeks ago
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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 month ago India needs greater oversight of black money  DAWN Group1 month ago India urged to step up efforts against 'black money'  Sharenet1 month ago SEBI urged to step up efforts against 'black money' ...  Firstpost.com1 month ago
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DNA India

Black money fight: SEBI, Government to update SIT on safeguards

SEBI will consult the government on all necessary steps, including on P-Notes, and update the Supreme Court-appointed Special Investigation Team about the safeguards. At its board meeting here today, the Securities and Exchange Board of India (SEBI) took ...
 Economic Times3 days ago Sebi board to discuss P-Notes issue on Monday  Livemint.com4 days ago Black money: Sebi to discuss P-Notes misuse issue  DNA India4 days ago Black money fight: Sebi, Govt to update SIT on safeguards  The Freepress Journal3 days ago
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Livemint.com

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 Age3 weeks ago CBI gets 3 weeks to take over Vyapam cases  Deccan Herald3 weeks ago Vyapam scam: Supreme Court asks CBI to inform it within 3 weeks on taking over maximum cases  DNA India3 weeks ago SC gives CBI 3 weeks to take over Vyapam cases  Qatar Tribune3 weeks ago
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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 Chronicle3 weeks ago Vyapam scandal: Supreme Court grants six weeks to Central Bureau of Investigation to appoint prosecutors  Newshence.com3 weeks 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 India1 month ago

SC-appointed SIT to make Odisha a test case to regulate trust

Determined to regulate flow of cash and other valuables as donations to spiritual and religious trusts, the Supreme Court-appointed Special Investigating Team (SIT) on black money is going to make mushrooming of godmen and godwomen in Odisha a test ...
 Business Standard2 hours ago
Ani News

Vyapam scam: Congress backs SC for rejecting STF involvement

Aug 24, 4:48 pm New Delhi, Aug.24 ( ANI ): Backing the Supreme Court's rejection of the Special Task Force's (STF) involvement in the Vyapam investigation, Congress general secretary Digvijay Singh on Monday said he is extremely grateful.
 Ani News3 days ago Vyapam Scam: Anand Rai Shifted, SC Allows STF, SIT to File Charge sheets  Outlook India1 month ago Vyapam: Whistle-blower transferred, SC allows SIT to file chargesheets  Rediff.com1 month ago Vyapam whistle blower shifted, Supreme Court allows STF, SIT to file charge sheets  Economic Times1 month ago
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Rediff.com

CBI speeds up taking over of Vyapam cases, 30 FIRs registered

After the Supreme Court direction to speed up the Vyapam probe, the Central Bureau of Investigation on Monday registered five cases in connection with the scam, taking the total number of FIRs to over 30. The apex court had last week directed the central agency 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. On Saturday, the CBI had registered eight cases related to Vyapam scam. Giving details of the ...
 Rediff.com3 weeks ago CBI speeds up Vyapam probe, five more FIRs registered  Millennium Post3 weeks ago CBI takes over all but 25 Vyapam cases  Asian Age2 days ago Vyapam Scam: CBI Registers Five More FIRs  Outlook India3 weeks ago
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