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
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