Central Economic Intelligence Bureau And Directorate Of Enforcement

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Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering......

EC sets up special panel to curb cash distribution, with eye on TN

CEC Sunil Arora will meet former heads of Central Board of Direct Taxes and Central Board of Indirect Taxes and Customs on Friday to discuss ways to keep a check on black money disbursements in......

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Prime Minister Narendra Modi is soon expected to launch the National Intelligence Grid or NATGRID that aims to provide a "cutting-edge technology to enhance India's counter-terror capabilities",......

Home ministry refuses to share report on Muzaffarnagar riots

The Centre has refused to share copies of reports sent to it by the Uttar Pradesh governor and the government on Muzaffarnagar communal violence, saying it would impede probe, apprehension and......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

Govt readying a real-time master list of economic offenders

Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences Illustration: Uttam Ghosh/Rediff.com......

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA The finance ministry on Tuesday directed public sector banks (PSBs) to......

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......

FinMin detects Rs 2,280 cr black money routed through PPP

About Rs 2,280 crore (Rs 22.80 billion) unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths. The Central Economic......

Central Economic Intelligence Bureau And Directorate Of Enforcement

News for Central Economic Intelligence Bureau And Directorate Of Enforcement

Crypto use suspected in terrorism, secessionist activities: FIU report

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

EC sets up special panel to curb cash distribution, with eye on TN

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Home ministry refuses to share report on Muzaffarnagar riots

ED allowed to share information about economic offenders with 15 more agencies

Govt readying a real-time master list of economic offenders

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Panel to check trade-based money laundering

FinMin detects Rs 2,280 cr black money routed through PPP

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