News for 'Department of Revenue Intelligence'

Letter controversy: UP govt suspends senior IAS officer

Letter controversy: UP govt suspends senior IAS officer

Rediff.com13 Oct 2013

Mishra, a 1997-batch officer, was the Home Secretary of Uttar Pradesh before he was shunted out on Saturday.

Firm part of PM's LS poll campaign under service tax scanner

Firm part of PM's LS poll campaign under service tax scanner

Rediff.com24 May 2016

A firm, which managed Prime Minister Narendra Modi's hugely successful Lok Sabha campaign, has come under the scanner of revenue authorities for alleged service tax evasion.

Post BJP ridicule, Central excise drops service tax notice for Modi rallies

Post BJP ridicule, Central excise drops service tax notice for Modi rallies

Rediff.com18 Feb 2014

An embarrassed Central Excise Department on Tuesday hastily withdrew notices sent to four Bharatiya Janata Party offices demanding service tax on prime ministerial candidate Narendra Modi's rallies after angry reaction from the main opposition party which questioned the government's motive.

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Rediff.com12 Dec 2014

Out of these, no balance has been found in case of 289 accounts

'Wives of IS leaders pass info to avoid intercepts'

'Wives of IS leaders pass info to avoid intercepts'

Rediff.com10 Jun 2015

Wives of top Islamic State leaders, including its chief Abu Bakr al-Baghdadi, play an important role in passing information to one another and then to their spouses to avoid electronic intercepts, according to a media report.

Target non-filers, stop-filers: FM to taxmen

Target non-filers, stop-filers: FM to taxmen

Rediff.com28 May 2013

The minister emphasised that use of modern technology can yield far better results as far as tax collections are concerned than any other way.

How to Recession Proof Your Career

How to Recession Proof Your Career

Rediff.com29 Jan 2020

'See to it that you have adequate skills that will make you so indispensable that they cannot fire you.'

Delhi Airport faces alleged service tax evasion charge

Delhi Airport faces alleged service tax evasion charge

Rediff.com24 Aug 2014

DIAL is a joint venture consortium of GMR Group, Airports Authority of India, Fraport and Malaysia Airports Holdings Berhad.

US names Hafeez Saeed's JuD as terror outfit

US names Hafeez Saeed's JuD as terror outfit

Rediff.com26 Jun 2014

Tightening its noose around the Lashkar-e-Tayiba, the United States has added its affiliates, including the Jamaat-ud-Dawa, to its list of designated terror organisations and slapped sanctions against two Pakistan-based LeT leaders.

World's busiest air route is right here in India!

World's busiest air route is right here in India!

Rediff.com23 Jan 2018

In 2017 only the Jeju-Seoul Gimpo route (with over 64,991 flights) and Melbourne-Sydney (54,519 departures and arrivals) were busier than Mumbai-Delhi.

Punj Lloyd faces Rs 61-cr service tax evasion charges

Punj Lloyd faces Rs 61-cr service tax evasion charges

Rediff.com26 Feb 2014

Punj Lloyd voluntarily deposited Rs 1.06 crore (Rs 10.6 million) on the spot through challans when excise officials visited them during an investigation in the matter.

The Income Tax officer who won a Shaurya Chakra

The Income Tax officer who won a Shaurya Chakra

Rediff.com1 Mar 2018

Captain Pradeep Shoury Arya is an Income-Tax officer whose mission against terrorists in J&K won him the Shaurya Chakra.

After four months, Modi clears OSDs for Heptullah, Naidu

After four months, Modi clears OSDs for Heptullah, Naidu

Rediff.com10 Oct 2014

After keeping the appointments of some of the senior level officers on special duty/private secretary on hold for months, Prime Minister Narendra Modi finally cleared some of them.

Shell companies feel the heat as govt banks on AI to nab them

Shell companies feel the heat as govt banks on AI to nab them

Rediff.com26 Sep 2017

P P Chaudhary the newly-appointed minister of state for corporate affairs, is monitoring and coordinating actions against shell companies.

27 dead in 2 days, 106 arrested; Delhi remains tense

27 dead in 2 days, 106 arrested; Delhi remains tense

Rediff.com27 Feb 2020

Hospital authorities said of the deceased at the GTB, at least nine received gun shots. One of the deceased is also a woman, they said.

EC introduces e-filing of poll affidavits for the first time

EC introduces e-filing of poll affidavits for the first time

Rediff.com6 Mar 2014

In a maiden initiative, the Election Commission has introduced e-filing of affidavits by candidates for the forthcoming Lok Sabha and assembly polls.

Kumaraswamy to expand ministry on Wednesday

Kumaraswamy to expand ministry on Wednesday

Rediff.com5 Jun 2018

Sources said while the Janata Dal-Secular will have nine new ministers, the Congress will have nearly 12 of its legislators inducted into the cabinet. Lone Bahujan Samaj Party MLA N Mahesh will also be a part of the cabinet expansion and will be given a key portfolio.

E-commerce draft policy plugs gifting loophole for foreign sites

E-commerce draft policy plugs gifting loophole for foreign sites

Rediff.com5 Mar 2019

Among other things, taking note of complaints against several Chinese e-commerce players such as Shein, Ali Express etc for sending shipments as 'gifts' to customers in India and avoiding duties, the government has now mandated that all e-commerce sites and apps must have a registered business entity. This will be the importer on record and subject to customs rules, report Subhayan Chakraborty, Neha Alawadhi and Karan Choudhury.

Airwaves of over Rs 5 trn may be sold for 5G auction

Airwaves of over Rs 5 trn may be sold for 5G auction

Rediff.com2 Aug 2018

If it happens, this would mean the largest spectrum auction in terms of amount with over 7,000 Mhz going up for sale across eight bands

Aadhaar must for opening bank a/c, transaction over Rs 50K

Aadhaar must for opening bank a/c, transaction over Rs 50K

Rediff.com16 Jun 2017

The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes.

Kumaraswamy expands cabinet amid heartburn

Kumaraswamy expands cabinet amid heartburn

Rediff.com6 Jun 2018

Fourteen ministers are from the Congress, nine from its ruling coalition partner Janata Dal-Secular and one each from the Bahujan Samaj Party and the Karnataka Pragnyavantha Janatha Party.

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.

10 economic commandments for Modi

10 economic commandments for Modi

Rediff.com29 Sep 2017

Instead of a consumption stimulus the government must address the NPA issue with a war footing and invest in infrastructure, affordable housing and exports, says Sanjeev Nayyar.

Hail the invisible hand of the State

Hail the invisible hand of the State

Rediff.com13 Jan 2015

Neither pharma nor IT would have become the stars of the economy without the active but largely invisible hand of the Indian State, says Ajit Balakrishnan.

I-T dept slaps Rs 30-cr service tax notice on Amity

I-T dept slaps Rs 30-cr service tax notice on Amity

Rediff.com24 Jun 2013

The notice also said service tax amounting to Rs 28.08 crore (Rs 280.8 million), in addition to education cess of Rs 56 lakh and secondary and higher education cess of Rs 28 lakh (Rs 2.8 million) for the period between October 2007 and September 2012, should be recovered from Amity under the provision to sub-section 1 of section 73 of the Finance Act.

Modi govt warns tax dodgers to come clean by March 2017

Modi govt warns tax dodgers to come clean by March 2017

Rediff.com16 Dec 2016

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is not made either using the scheme or in return, a further 10 per cent penalty on tax will be levied followed by prosecution.

'It is not tax terrorism, it is tax jihadism'

'It is not tax terrorism, it is tax jihadism'

Rediff.com14 Aug 2019

'The IAS officers are after the rich people, the IRS officers are after the middle class and the IPS officers are after the poor. This is the new varnashrama created by the bureaucracy.'

Govt, BJP to counter anti-demonetisation campaign

Govt, BJP to counter anti-demonetisation campaign

Rediff.com12 Nov 2016

Finance Minister Arun Jaitley witll spearhead the campaign with BJP President Amit Shah as its chief strategist.

Smart cities or smart pilots?

Smart cities or smart pilots?

Rediff.com3 Oct 2015

To redevelop cities as 'smart', investment of at least $10 billion is required. For 100 cities, it works out to $1 trillion

India gets a National Security AdviCzar

India gets a National Security AdviCzar

Rediff.com25 Oct 2018

Ajit Doval is now India's all-powerful security boss. This concentration of power disrupts our layered security system. Will it not weaken whatever remains of the power and authority of the home, defence and finance ministers? asks Shekhar Gupta.

After 3 false starts, can Pune transform itself into a smart city?

After 3 false starts, can Pune transform itself into a smart city?

Rediff.com17 Jun 2016

Pune, the city that made it to second spot in the Smart City Challenge competition earlier this year, is not new to the concept.

99% of scrapped 500, 1,000 notes back in system: RBI

99% of scrapped 500, 1,000 notes back in system: RBI

Rediff.com30 Aug 2017

Only Rs 16,050 crore out of the Rs 15.44 lakh crore of the old high denomination notes have not returned.

Why India-US nuclear trade is still in limbo

Why India-US nuclear trade is still in limbo

Rediff.com27 Feb 2017

'At a time when the entire India-US relationship needs to be defined by President Trump and Prime Minister Modi, a fresh look at the liability issue has become urgent,' says Ambassador T P Sreenivasan, former Governor for India at the IAEA.

Demonetisation has hit at the heart of businesses

Demonetisation has hit at the heart of businesses

Rediff.com14 Nov 2016

From farmers to cement, steel, logistics, transportation and automobiles, the back-end is struggling to get going due to the liquidity crisis.

10 commandments for Modi Sarkar to curb black money

10 commandments for Modi Sarkar to curb black money

Rediff.com4 May 2017

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.

How India's young innovators do well by doing good

How India's young innovators do well by doing good

Rediff.com25 May 2018

'Let me talk about young Indian startups with their hearts in the right place and how they are proving that innovations that represent 'affordable excellence' -- breaking the myth that 'affordability' and 'excellence' cannot go together -- is indeed possible!' says Dr R A Mashelkar, the eminent scientist, in this fascinating feature.

The men enforcing election raids and cash seizures

The men enforcing election raids and cash seizures

Rediff.com14 May 2016

'Initially, we had 48 teams, now it has been enhanced to 133 teams: that is for every 10 to 12 villages, there is a team that is working round the clock.' '133 x 3, that is, given the 8-hour shifts.' 'They are monitored every hour, they are equipped with GPS -- everything is tracked live, real time, from the control room.'

'Nepal has never undertaken something of this magnitude'

'Nepal has never undertaken something of this magnitude'

Rediff.com21 Oct 2015

Dr Swarnim Wagle, the official behind Nepal's reconstruction strategy, speaks to Patrick Ward.

Why Finance Minister Jaitley disappointed Defence Minister Jaitley

Why Finance Minister Jaitley disappointed Defence Minister Jaitley

Rediff.com15 Jul 2014

The finance minister hiked the total defence expenditure from Rs 203,672 crore in FY 2013-2014 to Rs 229,000 crore for FY 2014-2015. Though the increase appears substantial, it is insufficient to undertake the military modernisation necessary to meet the emerging threats, feels Brigadier Gurmeet Kanwal (retd).

Why this secrecy over hiring the next IOC chief?

Why this secrecy over hiring the next IOC chief?

Rediff.com23 May 2014

The entire selection process of the IOC chairman was shrouded in mediocrity and mystery.