Latest News on Mb Shah
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Mb Shah - Total results - 16
Oct 11, 2017
SC appointed SIT on black money is answerable under RTI Act, says Central Information CommissionThe Supreme Court-appointed Special Investigation Team on black money is answerable under the RTI Act, the Central Information Commission has held.
May 23, 2015
Need serious operation to combat 'black money cancer': SITThe Special Investigation Team (SIT) on black money on Friday said a "serious operation" of strictly enacting and enforcing anti-tax evasion laws is the only solution for combating and winning over the "cancerous" menace of illegal funds stashed abroad and within the country.
Apr 30, 2015
Blackmoney: SIT holds meeting over progress made by investigative agenciesThe Special Investigation Team (SIT) on black money on Friday held a full meeting to review the work and progress made by various investigative and enforcement agencies by the closure of the last financial year on 31 March.
Apr 22, 2015
Black money probe: Supreme Court asks SIT to file fresh status report by 12 MayThe Supreme Court on Tuesday asked the Special Investigation Team (SIT), headed by former apex court judge Justice MB Shah, to file a fresh status report by 12 May on the progress made by it on black money probe.
Feb 06, 2015
Goa to seek faster environment clearance for mining leases, to petition JavadekarGoa Chief Minister Laxmikant Parsekar will request the Centre to expedite environment clearances for mining leases in the state.
Jan 14, 2015
CBDT issues directive to finish probe in blackmoney case by 31 MarchInvestigations against black money holders have been put on a fast-track by CBDT
Dec 29, 2014
Black Money Probe: Over 1,000 entities under scanner, says SebiArray
Dec 17, 2014
Government renegotiating tax treaties to curb black money flowTo check illicit financial flows across borders, the government is renegotiating bilateral treaties with many countries to limit tax benefits to genuine investments and curb the routing of Indian money to safe havens, a senior Finance Ministry official said today.
Dec 16, 2014
Hunting Black Money: Parliamentary panel for coordinated action by agenciesActive coordination among various agencies like RBI, SFIO, CBI and ED should be facilitated under Finance Ministry to deal with the menace of black money, a parliamentary panel said today.
Dec 14, 2014
HSBC black money list: Tax officials probing 79 a/cs with Rs 4,479 crIn first major disclosure about money held in Swiss banks, government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax Department has initiated action against 79 of such account holders.