{"id":10272,"date":"2011-04-26T00:24:27","date_gmt":"2011-04-25T18:54:27","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=10272"},"modified":"2011-04-26T00:24:27","modified_gmt":"2011-04-25T18:54:27","slug":"high-level-committee-to-trail-money-laundering","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering","title":{"rendered":"High-level committee to trail money laundering"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"10273\" data-permalink=\"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering\/supreme-court-of-india-65\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg?fit=291%2C173&amp;ssl=1\" data-orig-size=\"291,173\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"SUPREME COURT OF INDIA\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg?fit=291%2C173&amp;ssl=1\" class=\"alignright size-full wp-image-10273\" title=\"SUPREME COURT OF INDIA\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg?resize=291%2C173&#038;ssl=1\" alt=\"\" width=\"291\" height=\"173\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg?w=291&amp;ssl=1 291w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg?resize=150%2C89&amp;ssl=1 150w\" sizes=\"auto, (max-width: 291px) 100vw, 291px\" \/><\/a>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.<\/p>\n<p>\u00a0An apex court bench of Justice B. Sudarshan Reddy and Justice S.S. Nijjar was told that a committee headed by Secretary Department of Revenue will have deputy governor of the Reserve Bank of India, director of Intelligence Bureau, director of the Central Bureau of Investigation, director of the Directorate of Enforcement, chairman of the Central Board of Direct Taxes and director general of the Narcotics Control Bureau as its members.<\/p>\n<p>The court was told that beyond the Hasan Ali Khan and LTG bank case, the committee is a permanent standing arrangement to trail money laundering and supervise related cases.<\/p>\n<p>Solicitor General Gopal Subramanium told this to the court in the course of hearing of a petition by eminent jurist Ram Jethmalani, seeking directions to the centre to take steps to bring back the black money stashed away abroad in tax havens.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. \u00a0An apex court bench of Justice B. Sudarshan Reddy and Justice S.S. Nijjar was told that [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[3234,1963,2495,3233,2429,2430,3235,3142,47726,2779],"class_list":["post-10272","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-committee","tag-gopal-subramanium","tag-hasan-ali-khan","tag-high-level","tag-justice-b-sudarshan-reddy","tag-justice-s-s-nijjar","tag-money-laundering","tag-solicitor-general","tag-supreme-court","tag-trail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>High-level committee to trail money laundering<\/title>\n<meta name=\"description\" content=\"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.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"High-level committee to trail money laundering\" \/>\n<meta property=\"og:description\" content=\"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.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2011-04-25T18:54:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\"},\"headline\":\"High-level committee to trail money laundering\",\"datePublished\":\"2011-04-25T18:54:27+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering\"},\"wordCount\":187,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legalindia.in\\\/news\\\/wp-content\\\/uploads\\\/2011\\\/04\\\/SUPREME-COURT-OF-INDIA17.jpg\",\"keywords\":[\"committee\",\"Gopal Subramanium\",\"Hasan Ali Khan\",\"High-level\",\"Justice B.Sudarshan Reddy\",\"Justice S.S.Nijjar\",\"money laundering\",\"Solicitor General\",\"Supreme Court\",\"trail\"],\"articleSection\":[\"Top Law News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering\",\"name\":\"High-level committee to trail money laundering\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.legalindia.in\\\/news\\\/wp-content\\\/uploads\\\/2011\\\/04\\\/SUPREME-COURT-OF-INDIA17.jpg\",\"datePublished\":\"2011-04-25T18:54:27+00:00\",\"description\":\"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.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering#primaryimage\",\"url\":\"https:\\\/\\\/www.legalindia.in\\\/news\\\/wp-content\\\/uploads\\\/2011\\\/04\\\/SUPREME-COURT-OF-INDIA17.jpg\",\"contentUrl\":\"https:\\\/\\\/www.legalindia.in\\\/news\\\/wp-content\\\/uploads\\\/2011\\\/04\\\/SUPREME-COURT-OF-INDIA17.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/high-level-committee-to-trail-money-laundering#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Top Law News\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/category\\\/top-law-news\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"High-level committee to trail money laundering\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"name\":\"Legal News India - Supreme Court & High Court Updates\",\"description\":\"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\",\"name\":\"Legal News India: Supreme Court, High Courts & Govt Updates\",\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"width\":250,\"height\":250,\"caption\":\"Legal News India: Supreme Court, High Courts & Govt Updates\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/LegalindiaCom\\\/\",\"https:\\\/\\\/x.com\\\/Legal_india\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\",\"name\":\"Legal India Admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"caption\":\"Legal India Admin\"},\"sameAs\":[\"https:\\\/\\\/www.legalindia.com\",\"https:\\\/\\\/x.com\\\/legaliadmin\"],\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/author\\\/legal-india-admin\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"High-level committee to trail money laundering","description":"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.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering","og_locale":"en_US","og_type":"article","og_title":"High-level committee to trail money laundering","og_description":"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.","og_url":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering","og_site_name":"Legal News India - Supreme Court &amp; High Court Updates","article_publisher":"https:\/\/www.facebook.com\/LegalindiaCom\/","article_published_time":"2011-04-25T18:54:27+00:00","og_image":[{"url":"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg","type":"","width":"","height":""}],"author":"Legal India Admin","twitter_misc":{"Written by":"Legal India Admin","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering#article","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering"},"author":{"name":"Legal India Admin","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea"},"headline":"High-level committee to trail money laundering","datePublished":"2011-04-25T18:54:27+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering"},"wordCount":187,"commentCount":0,"publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering#primaryimage"},"thumbnailUrl":"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg","keywords":["committee","Gopal Subramanium","Hasan Ali Khan","High-level","Justice B.Sudarshan Reddy","Justice S.S.Nijjar","money laundering","Solicitor General","Supreme Court","trail"],"articleSection":["Top Law News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering","url":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering","name":"High-level committee to trail money laundering","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering#primaryimage"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering#primaryimage"},"thumbnailUrl":"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg","datePublished":"2011-04-25T18:54:27+00:00","description":"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.","breadcrumb":{"@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering#primaryimage","url":"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg","contentUrl":"https:\/\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA17.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalindia.com\/news\/high-level-committee-to-trail-money-laundering#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalindia.com\/news\/"},{"@type":"ListItem","position":2,"name":"Top Law News","item":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},{"@type":"ListItem","position":3,"name":"High-level committee to trail money laundering"}]},{"@type":"WebSite","@id":"https:\/\/www.legalindia.com\/news\/#website","url":"https:\/\/www.legalindia.com\/news\/","name":"Legal News India - Supreme Court & High Court Updates","description":"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"alternateName":"Legal News India for Advocates, Lawyers & Law Students","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legalindia.com\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.legalindia.com\/news\/#organization","name":"Legal News India: Supreme Court, High Courts & Govt Updates","alternateName":"Legal News India for Advocates, Lawyers & Law Students","url":"https:\/\/www.legalindia.com\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","width":250,"height":250,"caption":"Legal News India: Supreme Court, High Courts & Govt Updates"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/LegalindiaCom\/","https:\/\/x.com\/Legal_india"]},{"@type":"Person","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea","name":"Legal India Admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","caption":"Legal India Admin"},"sameAs":["https:\/\/www.legalindia.com","https:\/\/x.com\/legaliadmin"],"url":"https:\/\/www.legalindia.com\/news\/author\/legal-india-admin"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":11801,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-ruling-on-money-laundering-probe-monday","url_meta":{"origin":10272,"position":0},"title":"Supreme Court ruling on money laundering probe Monday","author":"Legal India Admin","date":"July 3, 2011","format":false,"excerpt":"The Supreme Court is likely to pronounce Monday its verdict on a plea that a special investigation team (SIT) probe the alleged money laundering by suspected tax evader Hasan Ali Khan and Kolkata based-businessman Kashinath Tapuria, among others. The plea by jurist Ram Jethmalani also sought a direction to the\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/07\/Supreme-Court1.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":11837,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-appoints-probe-team-on-money-laundering","url_meta":{"origin":10272,"position":1},"title":"Supreme Court appoints probe team on money laundering","author":"Legal India Admin","date":"July 4, 2011","format":false,"excerpt":"The Supreme Court is likely to pronounce Monday its verdict on a plea that a special investigation team (SIT) probe the alleged money laundering by suspected tax evader Hasan Ali Khan and Kolkata based-businessman Kashinath Tapuria, among others. The plea by jurist Ram Jethmalani also sought a direction to the\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/07\/Supreme-Court3.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10426,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-quizzes-government-on-taxation-agreement","url_meta":{"origin":10272,"position":2},"title":"Supreme Court quizzes government on taxation agreement","author":"Legal India Admin","date":"May 3, 2011","format":false,"excerpt":"The Supreme Court Tuesday wondered how could the Double Taxation Avoidance Agreement (DTAA) was applicable to the people who do not pay income tax either in their country or in the countries where they have businesses. The apex court bench of Justice B. Sudershan Reddy and Justice S.S. Nijjar remarked:\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Double-Taxation-Avoidance-Agreement.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10443,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-slams-ed-in-black-money-case","url_meta":{"origin":10272,"position":3},"title":"Supreme Court slams ED in black money case","author":"Legal India Admin","date":"May 5, 2011","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/05\/Supreme-Court4.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10178,"url":"https:\/\/www.legalindia.com\/news\/supreme-court-asks-governments-view-on-black-money-probe-team","url_meta":{"origin":10272,"position":4},"title":"Supreme Court asks government&#8217;s view on black money probe team","author":"Legal India Admin","date":"April 21, 2011","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Media &amp; Entertainment News&quot;","block_context":{"text":"Media &amp; Entertainment News","link":"https:\/\/www.legalindia.com\/news\/category\/media-entertainment-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA12.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":10198,"url":"https:\/\/www.legalindia.com\/news\/cant-reveal-names-in-black-money-cases-court-told","url_meta":{"origin":10272,"position":5},"title":"Can&#8217;t reveal names in black money cases, court told","author":"Legal India Admin","date":"April 22, 2011","format":false,"excerpt":"The government Thursday told the Supreme Court that under the Double Taxation Avoidance Agreement (DTAA) with other countries, it could not disclose the names of the people under investigation for alleged money laundering and parking funds in foreign banks based in tax havens. The apex court bench of Justice B.\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/04\/SUPREME-COURT-OF-INDIA13.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-2FG","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/10272","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=10272"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/10272\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=10272"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=10272"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=10272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}