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Enforcement Directorate And Directorate Of Revenue Intelligence

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10 signs Amit Shah is 2nd only to Modi

Prime Minister Modi has entrusted Amit Shah with the task of coordinating all the agencies with their power to monitor movement and phone calls, says R Rajagopalan. IMAGE: Narendra Damodardas Modi......

Jaitley: No vendetta, I-T raids on basis of evidence

IMAGE: CRPF jawans guard as Income Tax officials recover cash after raids at the premises of lobbyist Ashwini Sharma, in Bhopal, on Monday. Photograph: PTI Photo Dismissing the allegations of......

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......

SC seeks Centre's reply on PIL against 'snooping' order

The Supreme Court on Monday issued notice to the Centre on a plea challenging the government's notification authorising 10 central agencies to intercept, monitor and decrypt any computer system. A......

We will see: SC on PIL seeking urgent hearing into govt's computer surveillance order

The Supreme Court said on Thursday that it will hear "as and when required" a public interest litigation challenging the government's notification authorising 10 central agencies to intercept,......

Black money: SIT proposes to cap cash kept at home

The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations. Illustration: Uttam......

CBI told to use director identification number in notices to bankers

This, said Sitharaman, would remove the possibility of unauthorised communication “and consequent harassment”, which was a cause of concern for bankers. Illustration: Dominic......

Honest bankers don't need to fear the '3 Cs': Sitharaman

Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices. Assuring that honest commercial decisions taken by bankers......

How both car owners and govt stand to gain from FASTags

While the most obvious beneficiary of this roll-out will be manufacturers of FASTags, or the Radio Frequency Identification chips, a PwC report says implementation of a pan-India electronic toll......

India to post customs sleuths overseas to detect money-laundering

India is looking for suitable officers for posting as customs sleuths in London, Hong Kong, Dubai and Brussels in an effort to check trade-based money-laundering among others, officials said on......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......

It's going to end by me getting a clean chit: Modi

FormerIndian Premier League (IPL) commissioner Lalit Modiin his first full interview since his suspension as commissioner of the Twenty20 league in April believes he is innocent and is confident of......
  Web results for Enforcement Directorate And Directorate Of Revenue Intelligence
SIT proposes to cap cash kept at home

The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe... ...

http://www.rediff.com/money/report/black-money-sit-proposes-to-cap-cash-kept-at-home/20200205.htm
CBI told to use director identification number in notices to bankers

This, said Sitharaman, would remove the possibility of unauthorised communication “and consequent harassment”, which was a cause of... ...

http://www.rediff.com/money/report/finmin-directs-cbi-to-use-din-in-notices-to-bankers/20191229.htm
Sitharaman

Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices. Assuring... ...

http://www.rediff.com/money/report/clear-pending-vigilance-cases-sitharaman-to-banks/20191228.htm
How both car owners and govt stand to gain from FASTags

While the most obvious beneficiary of this roll-out will be manufacturers of FASTags, or the Radio Frequency Identification chips, a PwC report... ...

http://www.rediff.com/money/report/how-both-car-owners--govt-stand-to-gain-from-fastags/20191209.htm
India to post customs sleuths overseas to detect money-laundering

India is looking for suitable officers for posting as customs sleuths in London, Hong Kong, Dubai and Brussels in an effort to check trade-based... ...

http://www.rediff.com/money/report/india-to-post-customs-sleuths-overseas/20191202.htm

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