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Justice Mb Shah

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Detailed report: Story of BRAZEN illegal mining in Goa

The mining scam had first rocked Karnataka and now Goa. While the mess in Karnataka is well known, the scenario in Goa is no different. The Central Empowered Committee in its interim report on......

Narendra Modi's Rs 253 cr land largesse for DLF

Even as the spotlight is on the Haryana government's alleged land largesse to DLF, as highlighted by activist-politician Arvind Kejriwal, what has slipped attention is Gujarat's own......

Gujarat has a new Lokayukta, but Modi has no clue!

In an unprecedented move that will surely bring her on a collision course with the state government, Gujarat Governor Dr Kamla Beniwal, using her special powers, has appointed retired judge of......

Cash may no longer be king as e-money emerges new ruler

The proposed ban on cash transactions above Rs 3 lakh may hit luxury goods, jewellery sales and real estate. You have just received cash as gift on your wedding and decide to buy that Rs 3.5-lakh......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......
  Web results for Justice Mb Shah
SIT

Suspecting export fraud, the special investigation team (SIT) on black money has asked the enforcement directorate (ED) to act against 788... ...

http://www.mydigitalfc.com/government-finance/act-against-788-firms-drawback-claims-sit-932
Haven's Way

Who wouldn’t like to own huge piles of beautiful cash, running into billions of bucks? Why, such persons could only be considered blessed. But it... ...

http://www.mydigitalfc.com/government-finance/havens-way-746
Moving towards transparency

In today’s open and fin­ancially integrated global ec­onomy, it is important for countries to cooperate with one another in order to... ...

http://www.mydigitalfc.com/views/bsanjay-sanghvib-moving-towards-transparency-743
I-T dept widens probe to about 12 countries

Faced with resistance in disclosures by those named in the Panama papers, the income tax department has made foreign references to about a dozen... ...

http://www.mydigitalfc.com/news/colormaroonpanama-i-t-dept-widens-probe-about-12-countries-557
Income Tax dept approaches a dozen nations to widen probe

New Delhi: Faced with resistance indisclosures by those named in the Panama Papers, the IncomeTax department has made foreign references to about a... ...

http://m.firstpost.com/world/panama-papers-income-tax-dept-approaches-a-dozen-nations-to-widen-probe-2885298.html

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