News for 'arijit-pasayat'

SC issues notice to Coca Cola

SC issues notice to Coca Cola

Rediff.com12 Aug 2005

The Supreme Court on Friday issued a notice to soft drink major Coca Cola on an application by Perumatty Panchayat in Kerala

Delhi police arrest Daler Mehndi

Delhi police arrest Daler Mehndi

Rediff.com19 Dec 2003

SC wants stop to bandh violence

SC wants stop to bandh violence

Rediff.com17 Dec 2003

It said in the name of bandh no person had the right to cause inconvenience to any other person or to cause any damage to property.

How reliable is your horoscope?

How reliable is your horoscope?

Rediff.com15 Mar 2005

The Supreme Court on Monday said the date of birth of a person entered in a horoscope can never be given primacy over the date of birth mentioned in his school leaving certificate.

SC puts teacher in prison for raping student

SC puts teacher in prison for raping student

Rediff.com15 Sep 2004

Shree Kant Shekari had earlier managed to get a reprieve from the Himachal Pradesh high court.

SC upholds Harshad's conviction in stocks scam

SC upholds Harshad's conviction in stocks scam

Rediff.com14 Jan 2003

The Supreme Court has upheld the conviction by the special court at Mumbai of stock broker Harshad Mehta, who died during the pendency of the appeal in the Apex court.

Govt allocates Rs 8.93 crore for black money investigation

Govt allocates Rs 8.93 crore for black money investigation

Rediff.com11 Jul 2014

The allocation was part of the budget 2014-15 presented by Finance Minister Arun Jaitely on Thursday.

Rs 70,000 crore black money detected so far

Rs 70,000 crore black money detected so far

Rediff.com3 Mar 2017

Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report on it will be submitted to the apex court in April.

First meeting of SIT on black money now on June 2

First meeting of SIT on black money now on June 2

Rediff.com30 May 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians has been advanced and will now be held on June 2.

Budget provisions to check black money much needed: SIT

Budget provisions to check black money much needed: SIT

Rediff.com1 Mar 2015

Arun Jaitley declared proposal for a comprehensive law.

SIT on black money to create database of tax crimes

SIT on black money to create database of tax crimes

Rediff.com19 Nov 2014

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.

FM asks I-T dept to unearth black money in India

FM asks I-T dept to unearth black money in India

Rediff.com21 Jul 2014

As government makes effort to bring illicit money stashed abroad, Finance Minister Arun Jaitley on Monday asked the I-T department to focus its effort on unearthing 'quite large' black money within the country as well.

SC-appointed panel to probe black money in tax havens

SC-appointed panel to probe black money in tax havens

Rediff.com2 May 2014

The court will monitor the progress of SIT, and it has been asked to report to the court periodically about the status of investigation.

Supreme Court happy with SIT probe into black money

Supreme Court happy with SIT probe into black money

Rediff.com20 Aug 2014

The apex court, however, turned down the plea of the petitioner and senior advocate Ram Jethmalani, for allowing him to go through the contents of the report.

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

Rediff.com23 Jun 2015

The SIT on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.

Panama Papers: Black money SIT to investigate list

Panama Papers: Black money SIT to investigate list

Rediff.com4 Apr 2016

The vice chairman said they have asked agencies like the ED, IT to make an assessment of the list and prepare a report in this regard.

SIT on black money to meet on June 4

SIT on black money to meet on June 4

Rediff.com29 May 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on June 4.

Kolkata is shell companies' favourite address

Kolkata is shell companies' favourite address

Rediff.com21 Feb 2017

In Kolkata, there is a community of chartered accountants, and it is easy to find 'directors', who for Rs 5,000 will sign anywhere.

Black money: SIT brings new intel agency on board

Black money: SIT brings new intel agency on board

Rediff.com15 Feb 2015

The SIT was created by Supreme Court and notified by the government last year to curb black money.

Black money: CBI wants officers posted in some Indian missions

Black money: CBI wants officers posted in some Indian missions

Rediff.com2 Nov 2014

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures to expedite cases related to black money.

SIT on black money to hold first meet on Monday

SIT on black money to hold first meet on Monday

Rediff.com1 Jun 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.

Black money probe put on a fast track

Black money probe put on a fast track

Rediff.com13 Jan 2015

Investigations against black money holders in Swiss bank accounts, known as the HSBC list, have been put on a fast-track as the CBDT has asked tax sleuths to quickly gather all foreign-based evidences in these cases and render final action by March-end.

Know someone with black money? Tell these guys

Know someone with black money? Tell these guys

Rediff.com2 Nov 2014

Anyone who has specific and definite information on black money can share it with Supreme Court-appointed Special Investigation Team going into the issue that can crack down on those stashing money abroad and at home.

SC keen on bringing back black money

SC keen on bringing back black money

Rediff.com20 Jan 2015

The Supreme Court on Tuesday said it was more interested in getting the black money stashed abroad back to the country than the disclosure of names of illegal account holders in foreign banks.

Black money: 300 accounts in HSBC list have no cash!

Black money: 300 accounts in HSBC list have no cash!

Rediff.com6 Nov 2014

The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.

'Whoever has looted this country will be caught and punished'

'Whoever has looted this country will be caught and punished'

Rediff.com30 Oct 2014

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the confidentiality of account holders abroad will not be violated.

Make tax evasion a criminal offence: SIT chief

Make tax evasion a criminal offence: SIT chief

Rediff.com14 Dec 2014

Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation Team on black money has said.

Govt, SIT widen black money probe as new HSBC list emerges

Govt, SIT widen black money probe as new HSBC list emerges

Rediff.com9 Feb 2015

SIT on black money on Monday decided to widen its probe as new names of Indians with Swiss bank accounts have come up

Cabinet minister: No conflict between BJP, RSS on conversions

Cabinet minister: No conflict between BJP, RSS on conversions

Rediff.com22 Dec 2014

'When Hindus converted through inducements there was no hue and cry, but when reconversions took place, everyone cried foul. If re-conversions are bad, so are conversions.' 'Our government is not getting involved either in conversions or re-conversions. The BJP has nothing to do with it.' Parliamentary Affairs Minister M Venkaiah Naidu in a candid interview.

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Rediff.com4 Apr 2016

Government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

'Had the SIT not balked, Modi would have been facing a trial'

'Had the SIT not balked, Modi would have been facing a trial'

Rediff.com23 Apr 2014

'I don't think there is a need to order a fresh investigation into the complaint against Modi & Co. As the amicus curiae Raju Ramachandran said in his report to the Supreme Court, the existing material is more than sufficient to prosecute Modi and other high-ups of his regime,' Manoj Mitta, author of the book The Fiction Of Fact-Finding: Modi and Godhra tells Rediff.com's Prasanna D Zore.

« Prev  |