Top Law News High-level committee to trail money laundering April 26, 2011 by Legal India Admin | Leave a Comment 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 » committee Gopal Subramanium Hasan Ali Khan High-level Justice B.Sudarshan Reddy Justice S.S.Nijjar money laundering Solicitor General Supreme Court trail
Media & Entertainment News Supreme Court asks government’s view on black money probe team April 21, 2011 by Legal India Admin | Leave a Comment The 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 » (RAW) black money CBI Central Bureau of Investigation IB Intelligence Bureau Justice B.Sudarshan Reddy Justice S.S.Nijjar Ram Jethmalani Research and Analysis Wing Supreme Court
Top Law News Don’t politicise black money case: Apex court April 8, 2011 by Legal India Admin | Leave a Comment The 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 » apex court black money Hasan Ali Khan Justice B.Sudarshan Reddy Justice SS Nijjar politicise Ram Jethmalani
Criminal Law News Hasan Ali challenges custody in Supreme Court March 31, 2011 by Legal India Admin | Leave a Comment Hasan 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 » challenges custody Enforcement Directorate Hasan Ali Justice B.Sudarshan Reddy Justice SS Nijjar Supreme Court
Top Law News Not enough being done to trace money trail abroad: Apex court March 29, 2011 by Legal India Admin | Leave a Comment The 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 » abroad apex court Enforcement Directorate Hasan Ali Khan Justice B.Sudarshan Reddy Justice S.S Nijjar officer Ashok Deshbhratar trace money trail
High Profile Cases Apex courts pulls up government on black money probe March 3, 2011 by Legal India Admin | Leave a Comment 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 » apex courts black money probe Government Justice B.Sudarshan Reddy Justice S.S.Nijjar lawyer Ram Jethamalani pulls Solicitor General Gopal Subramanian Supreme Court tax evader Hasan Ali