March 26, 2021 3:58 am
Sawant was responding to a question by Goa Forward Party MLA Vijai Sardesai in the Assembly.
April 07, 2016 4:45 pm
Shah said that while the documents looked authentic “prima facie,” the offshore companies needed to be probed to check if they were legal and set up as per RBI guidelines.
October 30, 2014 4:58 pm
Shah, a retired Supreme Court judge, said investigation in these cases is not easy.