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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......

No, Christians are not persecuted in India

'India has always been a land of acceptance of diversity. But if the evangelical activities continue unabated, there is no doubt this will cause a backlash.' 'One exclusive ideology begets another.......

'Whoever has looted this country will be caught and punished'

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the......

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......

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just......

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’......

Panel to check trade-based money laundering

To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of......

Black money: 600 Indians under lens

In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a......
  Web results for Revenue Intelligence Wing
TK Kurien

Even though Wipro posted tepid results for Q4 FY15, the company is hopeful of better numbers in the current fiscal. It expects to overcome... ...

http://www.financialexpress.com/article/industry/companies/despite-cross-currency-challenges-were-focused-on-sustainable-growth-tk-kurien/65718/
SC asks SIT to submit status report by May 12

Pic Courtesy: - Zee Media BureauNew Delhi: The Supreme Court has asked the Special Investigation Team (SIT) on black money to submit a status... ...

http://zeenews.india.com/business/news/economy/black-money-sc-asks-sit-to-submit-status-report-by-may-12_124064.html
South Asia Intelligence Review, Volume 13, No. 42

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

http://www.satp.org/satporgtp/sair/Archives/sair13/13_42.htm
Experts

Chennai, April 19 Even as the central government has decided to review the new norms to file income tax returns barely three days after it was... ...

http://www.prokerala.com/news/articles/a544709.html
Meow-Meow and Baby

For over a month now, a 100-strong team of Mumbai Police personnel has been looking for Shashikala across Worli, Kamothe and Khandala around... ...

http://indianexpress.com/article/india/india-others/the-sunday-story-meow-meow-and-baby/

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