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Economic Intelligence Wing Of The Agency

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Sashastra Seema Bal to get intelligence wing

Union Home Minister Rajnath Singh will operationalise the Sashastra Seema Bal's first ever intelligence wing on Monday, a home ministry official said. The paramilitary force guards India's borders......

'Hidma's Death Is Death Of Maoist Insurgency'

'The (Maoist) organisation is in visible decline. Their senior leaders are ageing. Forest life is unforgiving -- older leaders simply cannot cope physically.''Earlier, they attracted educated youth......

Why Educated Muslim Youth Join Terror Modules

Radical Islamist networks are deliberately targeting Muslim youths embedded within the country's professional and academic ecosystems, leveraging their skills, mobility, and digital reach to......

How Will Nuns' Arrest Affect Kerala Politics?

The current situation in Kerala politics is perhaps best described as a case of the state's traditional two front politics now seeing a third front (the BJP) muscling in with the potential outcome......

'We're Winning The War Against Terrorism'

'We've moved from thousands killed yearly in Jammu and Kashmir to 127 last year.''Cross-border terrorism in Kashmir is being solved. We are winning it.' IMAGE: Chief of Army Staff General Upendra......

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’......

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......

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......

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......

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......

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