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About 869 results for "supreme court appointed special inves..."

800 Indian exporters suspected of hoarding black money overseas
International Business Times India

SIT asks ED to take action against 788 exporters for FEMA viol...

The Supreme Court-appointed Special Investigation Team (SIT) to trace sources of black money and suggest remedial action has directed the Enforcement Directorate (ED) to take necessary action under FEMA against 788 companies for failure to comply ... Domain-B, 6 days ago
800 Indian exporters suspected of hoarding black money overseas International Business Times India, 5 days ago

51 images for supreme court appointed special investigation

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Millennium Post, 1 month ago
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Financial Express, 2 weeks ago

Basmati rice scam: ED, IT probe over Rs 1,000-crore scam in export of Basmati rice to Iran

Both the agencies have been asked by a Supreme Court- appointed Special Investigation Team to track the money which has been laundered through the export.
 DNA1 month ago ED, IT to probe multi-crore scam in export of Basmati rice  Deccan Chronicle1 month ago ED & IT to probe multi-crore scam in export of Basmati rice  HT Syndication1 month ago ED, I-T to probe multi-crore scam in basmati exports  Chandigarh Tribune1 month ago
Ani News

Prima facie attempt to...

Attorney General Mukul Rohatgi Tuesday told the Supreme Court that apex court panel, appointed to inquire into the allegations of scuttling of the coal block allocation scam probe by then CBI director Ranjit Sinha, has indicated that prima facie ...
 The Echo Of India2 weeks ago In Wilson vs. Pascoe, court ruling correct  Index Journal4 days ago Coal Scam probe: CBI is Centre's parrot, says AAP  Ani News2 weeks ago CBI ex-chief tried to influence probe into coal scam, says Supreme Court panel  DNA India2 weeks ago

Govt:SC doesn't stop CM from appointing tainted minister

Tribune News Service Chandigarh, July 26 The Punjab Government has claimed that the Supreme Court judgment does not prohibit the Chief Minister from appointing a minister merely on account of his criminal antecedents. The assertion came in a ...
 Chandigarh Tribune22 hours ago

SC justices favor solicitor over AG in corruption case

The state Supreme Court ruled Wednesday for 1st Circuit Solicitor David Pascoe to continue his Statehouse corruption investigation with the use of a state grand jury. "The case now being debated by the court is exclusively about who has the ...
 Equilibrio Informativo1 week ago Alleged phone tapping by Essar Group: Part 1  Meri News1 week ago India : Supreme Court Opinion welcome move towards ending AFSPA impunity  E Pao2 weeks ago A Review of the Supreme Court's 2015 - 2016 Term  JD Supra3 weeks ago

AFSPA is not a licence to kill: Supreme Courts message to armed forces

The most damning criticism of the Armed Forces Special Powers Act (AFSPA) came on Friday, in the form of a Supreme Court judgment. The message was: you cannot shoot to kill. It deals a major blow to the immunity enjoyed by the armed forces under the AFSPA ...
 catchnews.com2 weeks ago Supreme Court: Armed Forces don't have immunity from Civilian Trials  E Pao2 weeks ago Amnesty urges Centre to heed SC ruling  Assam Tribune1 week ago Repeal the Armed Forces (Special Powers) Acts: Amnesty International India  Economic Times2 weeks ago

'84 riots: MHA SIT to reopen 75 cases

NEW DELHI: In a politically significant move ahead of next year's Punjab polls, the home ministry-appointed special investigation team (SIT) is set to reopen around 75 cases related to the 1984 antiSikh riots for investigation. The SIT may issue ...
 Times of India1 month ago

EOBI appointments: SC summons Khursheed Shah

ISLAMABAD - The Supreme Courts has summoned Leader of the Opposition in National Assembly Khursheed Ahmad Shah for non-compliance of apex court's direction in the EOBI appointments case. A three-member bench headed by Chief Justice Anwar Zaheer ...
 The Nation Pakistan1 month ago

New prosecutors to boost law enforcement in protected areas

In a training co-organized by Oceana Philippines, Supreme Court Associate Justice Diosdado Peralta urged the newly appointed special prosecutors for protected areas to make use of the innovations under the Rules of Procedure for Environmental Cases ...
 Oceana2 weeks ago New prosecutors urged to boost law enforcement in protected areas  Business Mirror1 week ago

JO demands probe on alleged coal tender fraud

By Chamodi Gunawardana The Joint Opposition yesterday urged the Government to appoint a special select committee to investigate the controversy-ridden coal tender for the Lakvijaya power plant. Speaking to the media, MP Vasudeva Nanayakkara ...
 DailyFT1 week ago
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