Department Of Revenue Intelligence And Serious Fraud Investigation Office

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Install CCTVs in police stations, probe agencies: SC

The Supreme Court directed the Centre on Wednesday to install CCTV cameras and recording equipment at the offices of investigating agencies, including the Central Bureua of Investigation, the......

SC to announce panel of experts tomorrow in Adani shares crash case

The Supreme Court is scheduled to pronounce on Thursday its order on a batch of PILs on the recent Adani group shares crash triggered by the Hindenburg Research's fraud allegations. A bench of......

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group......

SC to hear pleas related to Adani stock rout, may set up panel

The Supreme Court is scheduled to hear during the day a batch of public interest litigation (PILs) on the recent Adani Group shares crash triggered by the Hindenburg Research's fraud allegations......

Curb betting in cricket to check black money: SIT

To check the black money menace, the Supreme Court-appointed SIT on Friday called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

CAG audit of GST reveals systemic flaws, not just glitches

The CAG audit and other data suggests it could be far from the efficient new alternative that was once conceptualised.A conclusive review remains elusive till the government begins to release more......

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......

Department Of Revenue Intelligence And Serious Fraud Investigation Office

News for Department Of Revenue Intelligence And Serious Fraud Investigation Office

Install CCTVs in police stations, probe agencies: SC

SC to announce panel of experts tomorrow in Adani shares crash case

Youth Congress leader files 4th PIL in SC for multi-agency probe into Adanis

SC to hear pleas related to Adani stock rout, may set up panel

Curb betting in cricket to check black money: SIT

India made max requests to foreign financial intel agencies in '18-'19

CAG audit of GST reveals systemic flaws, not just glitches

10 commandments for Modi Sarkar to curb black money

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