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At TN officer, son's premises, I-T officials find Rs 30 crore, 5 kg gold

Continuing its crackdown on black money post demonetisation, the Income Tax department on Wednesday searched 11 locations linked to Tamil Nadu Chief Secretary P Rama Mohana Rao, including his......

Rs 24 crore in new notes seized from Vellore

With this amount, the total seizure in the case has now gone up to Rs 166 crore in a single case. A fresh seizure of Rs 24 crore cash in new notes was made by the Income Tax department on......

In Chennai, Rs 10 crore in new notes, 127 kg of gold unearthed

Money, money, money: During the search, Rs 96.89 crore cash in old high denomination notes and Rs 9.63 crore in new Rs 2000 currency notes was found and seized. Photograph: PTI Photo In the......

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

In the biggest seizure of cash in new currency post demonetisation, the income tax department on Thursday confiscated over Rs 4 crore during searches in a dozen premises in Bengaluru and other......

The American who rescues Indian treasures!

'Cultural property crimes have been linked by the United Nations and others to terrorism.''These links show the perpetrators to be associated with major criminal and terrorist networks like ISIS.'......

Foreign portfolio investors get Xmas gift from Sebi

To get same tax treatment as FIIs; rules on search & seizure and consent settlement cleared Clearing the decks for a shift to a new and simpler regime for foreign portfolio investments into India,......

Sebi beefing up search, seizure ops

Armed with fresh powers to conduct search and seizure operations and attach properties and bank accounts, the Securities and Exchange Board of India (Sebi) is going all out to use these......

Tax officers' stir hits search and seizures

The ongoing agitation by Income Tax officials has affected search and seizure operations of the department.This may delay the revenue collection of Central Board of Direct Taxes.Search and seizures......

FM invites big firms to file taxes

Disfavouring 'blunt' steps like search and seizures, Finance Minister P Chidambaram on Wednesday invited 582 top corporates to avail a single-window tax payment facility and promised to set up a......

More search powers for taxmen

The Central Board of Excise and Customs has decided to put more teeth to its search and seizure operations by bringing together all the scattered provisions under the Central Excise Act into one......
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20 kg heroin found on Pakistan International Airlines flight

Pakistan's national carrier PIA suffered a huge embarrassment today after 20 kilogrammes of heroin was seized from one of its planes at the... ...

http://www.dnaindia.com/world/report-20-kg-heroin-found-on-pakistan-international-airlines-flight-2447611
Pak Govt. seeks support to shut down PIA

The Pakistan Government is seeking support from lawmakers across party lines to shut down the loss-making Pakistan International Airlines (PIA) by... ...

http://www.catchnews.com/world-news/pak-govt-seeks-support-to-shut-down-pia-61746.html
PIA crew questioned upon return from London after plane search debacle

Pakistan's Anti-Narcotic Force (ANF) has detained eleven crew members of the Pakistan International Airline (PIA) at the Jinnah International... ...

http://www.catchnews.com/world-news/pia-crew-questioned-upon-return-from-london-after-plane-search-debacle-61659.html
UK authorities claim heroin found on PIA flight

[United Kingdom], May 17 (ANI): Civil aviation and security authorities in London have claimed that Border Force (BF) officers had found a... ...

http://www.sify.com/news/uk-authorities-claim-heroin-found-on-pia-flight-news-international-rfrlbvchchaaj.html
'Operation Clean Money' website launched, tax defaulters to be rated

In its new campaign against black, the government will put up reports of raids on a website and also rate defaulters in various categories from... ...

http://news.rediff.com/commentary/2017/may/16/operation-clean-money-website-launched-tax-defaulters-to-be-rated/8d320144f2d4faac582dd0cdb96e031e

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