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About 579 results for "supreme court appointed special inves..."

Gujarat rubbishes allegations of sacked IPS officer in SC
Millennium Post

Gujarat rubbishes allegations of sacked IPS officer in SC

The Supreme Court-appointed Special Investigation Team (SIT) had come to the conclusion that the petitioner (Bhatt) was not present at all in the February 27 meeting, Solicitor General Ranjit Kumar, appearing for the state, told the court which ... Millennium Post, 1 week ago

69 images for supreme court appointed special investigation

NDTV, 1 month ago
Indian Express, 2 months ago
DNA, 2 months ago
Business Insider India, 2 months ago
APN News, 2 months ago
Deccan Chronicle, 2 months ago, 2 months ago
DNA India, 4 days ago
The Hindu, 2 weeks ago
Indian Express, 5 days ago

Vyapam scam: Supreme Court asks CBI to take over all ...

New Delhi: The Supreme Court on Friday asked the Central Bureau of Investigation (CBI) to take over all Vyapam scam cases — involving irregularities in admissions and recruitment in Madhya Pradesh —irrespective of the stage of their ...
 Firstpost.com3 weeks ago Take over all Vyapam cases, SC tells CBI  OdishaSunTimes.com3 weeks ago Take over all Vyapam cases within 3 weeks, SC tells CBI  Indian Express3 weeks ago SC dismisses CBI worries, tells it to take over all Vyapam cases  Deccan Herald3 weeks ago

5 things to know about P-notes

appointed Special Investigation Team (SIT) on participatory notes (P-notes) has united the two. Both investors as well as the government are worried over the report which they fear will lead to foreign money leaving Indian shores. Finance minister, Arun ...
 Business Standard2 months ago D-St hopes govt won't change P-notes' rules | 'Underweight on India'  Economic Times2 months ago Govt to hold consultations on P-notes, no decision yet: Secretary  News on Air2 months ago ET in the classroom: All you need to know about Participatory notes  Economic Times2 months ago

SEBI urged to step up efforts against 'black money'

MUMBAI (Reuters) - 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 ...
 Reuters2 months ago
Outlook India

Malegaon blast: NIA denies influencing prosecutor

The National Investigation Agency (NIA) on Tuesday denied before the Supreme Court a former special public prosecutor was asked to go soft on the 2008 Malegaon blast accused after the NDA came to power last year. In an affidavit, the NIA submitted that all ...
 Deccan Herald4 days ago Malegaon Blasts: Centre Rubbishes SC's Claim of Pressurising SPP  Outlook India1 week ago NIA did not ask Rohini Salian to go slow in Malegaon blast case: AG  Rediff.com1 week ago Malegaon blasts: Centre rubbishes claims of ...  Firstpost.com1 week ago

NIA not to challenge bail for Assemanand in Supreme Court:Govt

The National Investigation Agency (NIA) has decided not to oppose the conditional bail granted to Swami Assemanand, chargesheeted in the 2007 Samjhauta blast case, as it did not find any grounds for it. This was stated by Minister of State for Home Haribhai ...
 Deccan Herald1 month ago NIA won't challenge bail granted to Samjhauta blast ...  Firstpost.com1 month ago NIA not to challenge Assemanand's bail: Govt.  Kashmir Observer1 month ago 2007 Samjhauta blasts case: NIA not to challenge bail for Aseemanand in SC, says govt  DNA India1 month ago
Siasat Daily

SC-Appointed SIT to Regulate Flow of Cash As Donations to Trusts in Odisha

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 case.
 Outlook1 month ago SC-appointed SIT to make Odisha a test case to regulate trust  Business Standard1 month ago
Business Today India

SIT recommends steps to curb money laundering

The Supreme Court-appointed SIT on black money has come out with a slew of recommendations to curb various ways of money laundering, including misuse of exemption on long-term capital gains tax, Participatory Notes and creation of shell companies. The Special ...
 Deccan Herald1 month ago Blackmoney Issue: SIT Recommends Steps to Curb Money Laundering  Outlook India1 month ago

SC wants CBI to expand probe into MP admissions

The Supreme Court on Friday hinted at directing the CBI to expand its probe from the Vyapam scam to investigating irregularities in the Dental and Medical Admission Test (DMAT), held to fill management and government seats in Madhya Pradesh's ...
 Deccan Herald1 month ago 40-member CBI team takes over Vyapam probe  Rediff.com2 months ago SC orders CBI probe into Vyapam, as more skeletons tumble out  Deccan Herald2 months ago CBI takes over Vyapam scam probe  Deccan Herald2 months ago

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.com2 months ago CBI speeds up Vyapam probe, five more FIRs registered  Millennium Post2 months ago Vyapam Scam: CBI Registers Five More FIRs  Outlook India2 months ago CBI registers five more cases in Vyapam scam  DNA2 months ago
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