The central government Monday told the Supreme Court that it has set up a multi-disciplinary committee, comprising top officials of different departments, to oversee and coordinate investigations into cases of money laundering and stashing black money in tax havens. An apex court bench of Justice B. Sudarshan Reddy and Justice S.S. Nijjar was told that [ Read More ]
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Supreme Court asks government’s view on black money probe teamThe Supreme Court Thursday sought the central government’s response to its suggestion for setting up a special investigation team (SIT) with experts from various agencies to probe black money stashed away in tax havens abroad. The apex court bench of Justice B. Sudarshan Reddy and Justice S.S. Nijjar also indicated it was inclined to appoint [ Read More ] Don’t politicise black money case: Apex courtThe Supreme Court on Friday asked all the contending parties in the black money case to refrain from politicizing the issue which was of larger national interest. An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar said this after senior counsel Ram Jethmalani told the court that the conversation between Maharashtra [ Read More ] Hasan Ali challenges custody in Supreme CourtHasan Ali, the country’s top-most tax evader under investigation for stashing away huge amounts of money abroad, Thursday challenged in the Supreme Court his “illegal” custody of the Enforcement Directorate (ED). An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar, however, declined to entertain Ali’s plea on the grounds that there [ Read More ] Not enough being done to trace money trail abroad: Apex courtThe Supreme Court Tuesday rapped the central government for not doing enough to trace the sources of money stashed by multi-billion tax evader Hasan Ali Khan and others in foreign banks based in tax havens. An apex court bench of Justice B. Sudarshan Reddy and Justice S.S, Nijjar said: “No consistent efforts have been made [ Read More ] Apex courts pulls up government on black money probe The Supreme Court Thursday pulled up the central government for not carrying out the custodial interrogation of the country’s biggest tax evader Hasan Ali and others engaged in money laundering. “We are asking you a simple question warranting a simpler answer – why these are not being interrogated in custody,” asked an apex court bench [ Read More ] |
