News for 'Central Bureau of Direct Taxes'

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.

Nitish asks partymen to keep mum on Lalu's CBI raids

Nitish asks partymen to keep mum on Lalu's CBI raids

Rediff.com7 Jul 2017

Sources say the CM doesn't want new problems in already strained ties with the RJD.

Cash for votes: DMK urges Guv to sack EPS

Cash for votes: DMK urges Guv to sack EPS

Rediff.com12 Apr 2017

The delegation comprised DMK leaders R S Bharathi, T K S Elangovan and Tiruchi N Siva.

Modinomics Ain't Right. It's Hindu-Left

Modinomics Ain't Right. It's Hindu-Left

Rediff.com31 Jan 2022

It is in no way a government of the economic Right. The Right is limited to religion and nationalism. The rest is as Left as the Congress or any other party, observes Shekhar Gupta.

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

Agusta scandal has put Congress on the back foot

Agusta scandal has put Congress on the back foot

Rediff.com3 May 2016

Whether it was the Bofors gun in 1986 or Italian helicopters in 2012, a leak or disclosure at the source overseas is like dynamite, and usually impossible to refute. They acquire a life of their own in the hands of the media, says T N Ninan.

Sebi's plan to sell select assets of Mallya falls flat

Sebi's plan to sell select assets of Mallya falls flat

Rediff.com29 Nov 2017

The assets mentioned in the Sebi order are already in possession of the ED for violation of an anti-money laundering law by Mallya and PMLA overrides all other laws, providing ED first right over the assets.

100 days no development, Congrats: Rahul jabs PM

100 days no development, Congrats: Rahul jabs PM

Rediff.com8 Sep 2019

He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.

'Suffocating atmosphere' in Cong forces Jayanthi Natarajan to quit

'Suffocating atmosphere' in Cong forces Jayanthi Natarajan to quit

Rediff.com30 Jan 2015

The former minister has alleged a motivated campaign against her in the party.

Company set up by Kochhar bros failed to repay Rs 30 crore loans

Company set up by Kochhar bros failed to repay Rs 30 crore loans

Rediff.com19 Apr 2018

Kochhar brothers stepped down from the board of Credential Finance by 2009. While Deepak Kochhar started NuPower Renewables, Rajiv set up Avista Advisory Group

Mulayam ignores Akhilesh, names candidates preferred by Shivpal

Mulayam ignores Akhilesh, names candidates preferred by Shivpal

Rediff.com28 Dec 2016

The list carries names of Sigbatullah Ansari, who is the brother of jailed gangster Mukhtar Ansari, and Atiq Ahmed who faces over 40 criminal cases including of murder and attempt to murder.

COVID-19 Effect: Modi is unlikely to give up new powers

COVID-19 Effect: Modi is unlikely to give up new powers

Rediff.com5 May 2020

Four decades of federal evolution made India more secure, but coronavirus is reversing that. Modi's central government has tasted power again and is unlikely to give it up, notes Shekhar Gupta.

CBI books Bhupinder Singh Hooda in fresh land acquisition case

CBI books Bhupinder Singh Hooda in fresh land acquisition case

Rediff.com25 Jan 2019

The case is understood to be related to the alleged irregularities in land allotment in 2009, sources said.

Our PM is large-hearted, we will listen to all: BJP's Rudy in Parliament

Our PM is large-hearted, we will listen to all: BJP's Rudy in Parliament

Rediff.com10 Jun 2014

Attacking the Congress for its 65 years of "misrule", the ruling Bharatiya Janata Party on said it was unthinkable that a national party has to be welcomed as a "regional party" in the Lok Sabha but promised to take the opposition party along in the decision-making process.

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

Rediff.com16 May 2017

FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.

Defence, CBI computers may be prone to spying from overseas

Defence, CBI computers may be prone to spying from overseas

Rediff.com9 Mar 2014

About 3,000 internet connections, including those of the Ministry of Defence, security agencies, the Central Bureau of Intelligence and banks in Delhi, have been found to be compromised, probably for snooping from foreign locations, according to a report submitted by cyber security experts to government.

What's been Modi Sarkar's biggest achievement?

What's been Modi Sarkar's biggest achievement?

Rediff.com25 May 2018

While GST and insolvency laws are among the major achievements of the Modi government, the list of failures include demonetisation, toxic banks, manufacturing hiccups and most prominently bizarre job creation figures. Mihir S Sharma takes a look at the four years of Modi government.

Centre testing our patience, emasculating tribunals: SC

Centre testing our patience, emasculating tribunals: SC

Rediff.com6 Sep 2021

The Supreme Court Monday said the Centre was testing its "patience" and "emasculating" tribunals by not appointing officials to the quasi-judicial bodies which are facing severe crunch of presiding officers as well as judicial and technical members and sought action on the matter by September 13.

Govt working on new consumer protection law to tackle misleading ads: PM

Govt working on new consumer protection law to tackle misleading ads: PM

Rediff.com26 Oct 2017

The government is coming up with this new law, replacing the Consumer Protection Act 1986, which will incorporate the revised 2015 UN guidelines on consumer protection.

'Hindu Rashtra won't keep India together'

'Hindu Rashtra won't keep India together'

Rediff.com26 Aug 2021

'Non-separation of religion from politics is India's most daunting challenge'

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Rediff.com7 Jun 2019

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'

Confused about the Budget proposals? Please read this

Confused about the Budget proposals? Please read this

Rediff.com1 Mar 2015

Indian economy about to take-off

Black money: Reserve Bank to share info with IB, RAW

Black money: Reserve Bank to share info with IB, RAW

Rediff.com7 Mar 2016

The RBI has also been asked to consider displaying this information on its website.

CBI arrests Kejriwal's principal secy, 4 others for graft

CBI arrests Kejriwal's principal secy, 4 others for graft

Rediff.com4 Jul 2016

CBI sources said that Kumar has been charged with abusing his official position to award contracts to M/s Endeavour Systems Pvt Ltd and securing government tenders worth Rs 9.5 crore between 2007 and 2014 for the company.

Private banks to gain most from Budget 2015

Private banks to gain most from Budget 2015

Rediff.com3 Mar 2015

Budget 2015 has blessed the banking sector.

Union Budget 2016: Who are the 'Jaitley Babus'?

Union Budget 2016: Who are the 'Jaitley Babus'?

Rediff.com19 Feb 2016

Senior New Delhi-based journalist R Rajagopalan, who has been closely following the Union Budget preparations since 1977, lifts the veil off India's most secretive operation.

The case that led to Chidambaram's downfall

The case that led to Chidambaram's downfall

Rediff.com22 Aug 2019

Chidambaram has not been named as an accused in the FIR and the CBI is yet to file a chargesheet in the matter.

IAS officer's death: Despite protests, government refuses to budge on CBI probe

IAS officer's death: Despite protests, government refuses to budge on CBI probe

Rediff.com19 Mar 2015

Resisting growing clamour, the state government decided to stick to its decision not to refer the case to the CBI.

Snooping allegations against Narendra Modi baseless: BJP

Snooping allegations against Narendra Modi baseless: BJP

Rediff.com16 Nov 2013

Trashing allegations of illegal snooping against Narendra Modi, the Bharatiya Janata Party on Saturday ruled out the Congress's demand for a rethink on its prime ministerial candidate and claimed that the ruling party's "dirty tricks wing" was behind the controversy.

The blind spot on India's biggest banking whodunit

The blind spot on India's biggest banking whodunit

Rediff.com8 Feb 2019

The PNB fiasco falls into a family line that involves non-fund limits - read contingent liabilities which are off-books. Harshad Mehta did it with bankers' receipts in 1992. Ketan Parekh exploited the ignorance of bankers who did not know the difference between a cheque and a pay-order. And the RBI blinked when it failed to insist the SWIFT platform be linked to the core banking solution. Raghu Mohan & Abhijit Lele trace the banking mess that was just waiting to happen.

Of Sudarshan Chakra, Shishupal, and PSU banks

Of Sudarshan Chakra, Shishupal, and PSU banks

Rediff.com22 Sep 2017

Does the Union government or the RBI see itself as Krishna beheading Shishupal and what will constitute the 101st or indeed the past many sins for which a Sudarshan Chakra will have to be used? More importantly, what are those sins?

The road ahead is long and winding

The road ahead is long and winding

Rediff.com27 Apr 2017

From the roll-out of GST to H1B visa problems, the government needs to quickly deal with various disruptions.

Why Sasikala's elevation is a challenge to the BJP

Why Sasikala's elevation is a challenge to the BJP

Rediff.com30 Dec 2016

Despite the BJP's displeasure over Sasikala's elevation as AIADMK general secretary, the Dravidian party has sent a message to the Modi government that it will not be cowed down, says N Sathiya Moorthy.

The Events of 2018

The Events of 2018

Rediff.com27 Dec 2018

A glance back at some important events that occurred in 2018.

CAG audits: Another pair of eyes won't hurt companies

CAG audits: Another pair of eyes won't hurt companies

Rediff.com28 May 2014

Instead of only government departments and state-owned undertakings, the CAG can now audit private companies, too.

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

Rediff.com4 Jan 2017

Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.

How Modi's DMK spin queers the pitch in TN

How Modi's DMK spin queers the pitch in TN

Rediff.com6 Nov 2017

Monday's surprise meeting is an admission by the Bharatiya Janata Party that their purported strategy of hoping to ride the popular 'Modi wave' in a Tamil Nadu without Jaya and a bed-ridden Karunanidhi does not have much chance of success, observes N Sathiya Moorthy.

'ISI is rarely questioned in Pakistan'

'ISI is rarely questioned in Pakistan'

Rediff.com18 Aug 2021

'But India, increasingly, is not that far behind, which is a story I never expected to tell.'

Why govt fund and monsoon failed to lift rural economy

Why govt fund and monsoon failed to lift rural economy

Rediff.com22 Oct 2019

Although demonetisation and improper implementation of GST along with falling prices are being blamed for much of the distress in rural India for some time, experts believe those may not be the only reason.

IAS officer's death: Family demands CBI probe, threatens suicide

IAS officer's death: Family demands CBI probe, threatens suicide

Rediff.com18 Mar 2015

The family refused to accept DK Ravi committed suicide and demanded a CBI probe