Top Law News SC to hear I-T dept plea against quashing of black money case involving Chidambaram’s family April 18, 2019 by Legal India Admin | Leave a Comment The Supreme Court Tuesday agreed to hear the Income Tax department’s appeal challenging the Madras High Court order which quashed criminal prosecution against senior Congress leader P Chidambaram’s family members under the black money law. The top court, however, refused to stay the order of the high court. A bench of Chief Justice Ranjan Gogoi […] Read more » black money case black money case involving Chidambaram's family Chidambaram's family Chief Justice Ranjan Gogoi Justice Sanjiv Khanna Karti Chidambaram P. Chidambaram
Criminal Law News Black money case: Court grants bail to K K Modi April 25, 2016 / April 26, 2016 by Legal India News | Leave a Comment Modi Group Chairman K K Modi was today granted bail by a Delhi court in a black money case filed by Income Tax Department which alleged he was attempting to evade tax by not disclosing money stashed in a Swiss bank. The court gave the relief to 75-year-old Modi, a South Delhi resident, after he […] Read more » bail to K K Modi black money case Court Criminal news featured Law
High Profile Cases Supreme Court bench divided on black money probe September 24, 2011 by Legal India Admin | Leave a Comment The Supreme Court’s two judges have disagreed today on whether a special committee should be established to supervise the government’s efforts to bring black money back to India. The Supreme Court announced a divided decision today. This was regarding the maintainability of application of government which aimed to recall the Supreme Court’s order on establishment […] Read more » black money black money case Supreme Court Supreme Court bench
High Profile Cases Supreme Court slams ED in black money case May 5, 2011 by Legal India Admin | Leave a Comment The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, allegedly country’s top tax evader, only in 2011 when the case was registered against him in 2007. The apex court bench of Justice B.Sudershan Reddy and Justice S.S. Nijjar said, “Case was registered in 2007 and custodial interrogation takes place in 2011. […] Read more » black money case ED Enforcement Directorate Justice B. Sudershan Reddy Justice S.S.Nijjar slams Supreme Court
High Profile Cases Court adjourns hearing on black money case February 3, 2011 by Legal India Admin | Leave a Comment The Supreme Court Thursday did not hear the petition seeking a direction to the government to take steps for the recovery of black money stashed away in foreign banks in tax havens. The case was listed for hearing by theSupreme court bench of Justices B. Sudarshan Reddy and S.S. Mijjar. It was adjourned as Justice […] Read more » black money case
