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Intelligence Wing Of The Department

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Local police didn't favour anti-Naxal ops in South Bastar

The local intelligence wing had suggested not to carry out large anti-Naxal operations in south Bastar forests, where the ultras recently killed 14 Central Reserve Police Force personnel, citing......

Research and Analysis Wing faces support staff crunch

Country's external intelligence agency Research and Analysis Wing (RAW) is facing shortage of secretarial cadre, responsible for providing logistic support among other tasks to the organisation. In......

RAW, IB deny info in sexual harassment cases

Country's intelligence agencies, Research and Analysis Wing and Intelligence Bureau, have refused to make public information related to any in-house case of sexual harassment in the last 10 years.......

Container with suspected fake currency held

The Department of Revenue Intelligence, Customs and Central Excise have intercepted a container at Cochin, which had arrived from Dubai, suspecting that it is carrying counterfeit currency notes.......

DRI tracking counterfeit currency racket in Kerala

The Department of Revenue Intelligence, DRI is tracing a major counterfeit currency racket with roots in Kerala and wings spread across Middle east and Far East.The DRI has deputed a team of......

Black money: Reserve Bank to share info with IB, RAW

  The Reserve Bank of India will share foreign direct investment-related information with country's intelligence agencies -- IB and RAW -- to check black money from entering the country. The......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

Misusing NGOs: 188 foreign donors under lens for laundering

The Home Ministry had issued notices to more than 31,000 NGOs for not filing mandatory annual returns on their foreign contribution under Foreign Contribution Regulation Act. With the government......

I-T dept collects over Rs 3,500 crore from non-filers

The Income Tax department has issued over 20 lakh ‘intimations’ and collected Rs 3,569 crore (Rs 35.69 billion) in the current financial year from those taxpayers who had either not......

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 Intelligence Wing Of The Department
ArunJaitley

The Panama Papers featured in the Question Hour Friday as the government said it has issued notices to all those who have been named in reports... ...

https://in.news.yahoo.com/notice-being-served-those-named-061200444.html
Haryana Govt issues transfer orders of seven IAS officers

ing the exercise of reshuffling in administrative set up, Haryana Government on Friday issued transfer and posting orders of seven IAS officers... ...

http://www.dailypioneer.com/state-editions/chandigarh/haryana-govt-issues-transfer-orders-of-seven-ias-officers.html
Still leading the race?

Maharashtra, a traditional hub of the Indian pharma industry, could face an uphill task to retain its decades-old dominance in this sector By... ...

http://www.financialexpress.com/article/pharma/cover-story/still-leading-the-race/245348/
DRI to check illegal production of drug at small pharmas

After seizure of 236 kg of ephedrine crystals from a factory in Pithampur, the Department of Revenue Intelligence (DRI) is planning to check small... ...

http://m.hindustantimes.com/indore/mp-dri-to-check-illegal-production-of-drug-at-small-pharmas/story-mCmi7o1PWfGNP3AyFzDw4O.html
Banking loopholes being studied to curb money laundering

Arun Jaitley New Delhi, April 28 The government has asked its agencies dealing with economic offences to study the loopholes in the country's... ...

http://www.prokerala.com/news/articles/a643395.html

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