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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......

Are you a serial tax dodger? Then better be careful

Section 276CC provides for prosecution and makes tax evasion punishable with rigorous imprisonment of three months to seven years along with a monetary penalty depending on the amount dodged.......

10 commandments for Modi Sarkar to curb black money

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education. Even as the......

Coming soon: Operation Clean Money 2.0

Tax wing scanning cash deposits between Rs 5-10 lakh Following a poor response to the Pradhan Mantri Garib Kalyan Yojana (PMGKY), an income declaration scheme, the Income Tax (I-T) department is......

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......
  Web results for Intelligence Wing Of The Department
Ahead of Ivanka's visit, security beefs up in Hyderabad

Security has been beefed up in Hyderabad ahead of the visit of United States President Donald Trump's daughter and advisor Ivanka Trump and Prime... ...

http://www.catchnews.com/national-news/ahead-of-ivanka-s-visit-security-beefs-up-in-hyderabad-90275.html
Why did Modi meet Karunanidhi?

'The prime minister's advisers may have told him that going along with this AIADMK government will damage his image.' IMAGE: Prime Minister... ...

http://www.rediff.com/news/interview/why-did-modi-meet-karunanidhi/20171117.htm
Amitabh Bachchan

Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he has always... ...

http://www.deccanherald.com/content/641319/at-age-time-my-life.html
Actor Vishal on raids at his office

[India], October 24 (ANI): The president of Tamil Nadu Film Producers Council, actor Vishal, on Tuesday said the Income Tax Department-TDS division... ...

http://www.sify.com/news/it-was-tds-assessment-by-i-t-wing-actor-vishal-on-raids-at-his-office-news-national-rkyudyihggfhi.html
CIC

The Supreme Court appointed Special Investigation Team on black money is answerable under the RTI Act, the Central Information Commission has held.... ...

http://www.deccanherald.com/content/637309/sit-blackmoney-rti-act-cic.html

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