rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Central Economic Intelligence Bureau

Rediff.com  »  News  »   Central Economic Intelligence Bureau

  News for Central Economic Intelligence Bureau

  • News
  • Business

India's diamond trade financing terror?

India is one of the five countries along with Israel, Belgium, Canada and the United States where trade accounts of diamond business have been used to launder illegal funds.Trading of diamonds......

'Why are politicians handing over our forests to corporate houses?'

'How can protecting our forests be described as anti-national and promoting the economic interests of a company like Essar Energy with its head office registered in London be called as having......

India-baiting US diplomat Robin Raphel under probe

‘It's unclear whether she is the target of the investigation, or what agents were searching for. The officials said it is an ongoing investigation and no charges have been filed,’......

Black money: CBI wants officers posted in some Indian missions

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures......

India's new security agenda

Prime Minister Narendra Modi's initial weeks in office and the composition of his national security team give a sense of his government's foreign policy and national security priorities, says Harsh......

Export, import firms under scanner for black money

Trade transactions by a host of export and import firms have come under the scanner of central economic intelligence agencies for alleged money laundering and tax evasion. Sources said Central......

Centre keen to boost economic intelligence body

To capitalise on the proposed changes in the Budget and the information on black money available with the government, the government is revitalising the economic intelligence council (EIC) headed......

RBI refuses to share inspection reports with intel agencies

The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing......

Budget: FM may announce policy to combat black money

An important measure suggested by the SIT and other agencies of making tax evasion a 'crime' in the country could also be dealt with in the Budget. Finance Minister Arun Jaitley is likely to......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......
  Web results for Central Economic Intelligence Bureau
RBI plans central fraud registry

The Reserve Ban of India is proposing to set up a central fraud registry to create a warning mechanism for the banks against frauds. The central... ...

http://bankingfrontiers.com/news_details.php?news_id=3688&cat_id=48
Govt to I-T Dept

Government today asked income tax department to take steps to unearth domestic black money while keeping a close watch on ponzi schemes, bogus IPOs... ...

http://www.outlookindia.com/news/article/take-steps-to-unearth-domestic-black-money-govt-to-it-dept/898587
South Asia Intelligence Review, Volume 13, No. 47

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Mrinal Kanta Das... ...

http://www.satp.org/satporgtp/sair/Archives/sair13/13_47.htm
Ajit Doval

New Delhi: Settlement of the border issue is "critical" for India-China ties, National Security Advisor Ajit Doval said on Friday, as he called for... ...

http://m.firstpost.com/india/indias-relations-with-china-need-to-be-at-very-very-high-alert-ajit-doval-2259222.html
Dossier on 15 entities with government

The information about the dossier is part of a note prepared by the Central Board of Direct Taxes (CBDT) for the SIT. Representational image... ...

http://www.dnaindia.com/money/report-blackmoney-dossier-on-15-entities-with-government-2087818

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z