News for 'Federal Bureau of Revenue'

How India Brought Back Dawood Aide Salim Dola

How India Brought Back Dawood Aide Salim Dola

Rediff.com28 Apr 2026

The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Rediff.com2 May 2026

Former IRS officer Ashok Kumar Aggarwal has challenged a three-month jail term awarded to two CBI officers in an assault and trespass case, seeking a harsher sentence and higher compensation.

Auto industry turns on heat over ICE ban, wants ban deferred

Auto industry turns on heat over ICE ban, wants ban deferred

Rediff.com18 Jul 2025

Siam argues that a 2040 ban could destabilise ongoing and future investments and threaten millions of jobs in the automotive value chain.

'No Sane Pilot Would Shut Off Fuel'

'No Sane Pilot Would Shut Off Fuel'

Rediff.com21 Jul 2025

'In multi-pilot operations, no critical switch can be moved without the other pilot's consent.'

WazirX Seeks FBI Help To Recover $230M

WazirX Seeks FBI Help To Recover $230M

Rediff.com31 Jul 2024

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned.

What Modi Can Learn From Trump's DOGE

What Modi Can Learn From Trump's DOGE

Rediff.com28 Nov 2024

'Our politicians solely depend on bureaucrats who are unaccountable and follow their own agenda.' 'Our politicians would dare not dream of establishing a DOGE,' argues Lieutenant General Prakash Katoch (retd).

Pakistan to investigate cricketers' assets

Pakistan to investigate cricketers' assets

Rediff.com7 Sep 2010

In the wake of the spot-fixing scandal involving three Pakistan cricketers, the government has decided to investigate the assets of current and former players who have represented the country over the last five years.

Several irregularities in Aryan Khan drugs case: NCB report

Several irregularities in Aryan Khan drugs case: NCB report

Rediff.com18 Oct 2022

The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Rediff.com3 Jan 2022

The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.

Liquor policy: ED summons BRS leader Kavitha again on Mar 16 for quizzing

Liquor policy: ED summons BRS leader Kavitha again on Mar 16 for quizzing

Rediff.com12 Mar 2023

According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Rediff.com12 Sep 2021

"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.

IMF, Pak reach agreement on 2nd review of $6bn bailout package

IMF, Pak reach agreement on 2nd review of $6bn bailout package

Rediff.com28 Feb 2020

The agreement is subject to approval by the IMF management and consideration by its executive board, which is expected in early April.

Cruise raid: Wankhede presents his version before NCB vigilance panel

Cruise raid: Wankhede presents his version before NCB vigilance panel

Rediff.com13 Feb 2022

Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.

Pak army says Saeed's detention in country's interest

Pak army says Saeed's detention in country's interest

Rediff.com31 Jan 2017

The Opposition in the Pakistan Punjab assembly on Tuesday staged a walkout to protest against Saeed's detention.

Govt readying a real-time master list of economic offenders

Govt readying a real-time master list of economic offenders

Rediff.com1 Aug 2018

Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences

The A-W Of Desi Guests At the White House Dinner

The A-W Of Desi Guests At the White House Dinner

Rediff.com24 Jun 2023

The dinner Jill Biden and her husband US President Joe Biden hosted for Indian prime minister Narendra Modi, June 22, at the White House brought together, Indians and Americans from so many firmaments.

'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'

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.

ED probe conspiracy to defame me as I quit BJP: Khadse

ED probe conspiracy to defame me as I quit BJP: Khadse

Rediff.com8 Jul 2021

"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.

Demonetisation was an ethical move, not political: Jaitley

Demonetisation was an ethical move, not political: Jaitley

Rediff.com17 Nov 2018

The minister said demonetisation has increased the tax return filings and also increased the revenue of the states and the Centre immensely.

US sues Facebook over acquiring WhatsApp, Instagram

US sues Facebook over acquiring WhatsApp, Instagram

Rediff.com10 Dec 2020

Social media giant accused of anti-competitive conduct by abusing its market power to create a monopoly and crushing smaller competitors.

Naveen Jindal to be tried over alleged coal scam

Naveen Jindal to be tried over alleged coal scam

Rediff.com29 Apr 2016

In 2014, the Supreme Court of India revoked the allocation of more than 200 coal blocks which were sold by the government

Business can't alone build a country, Nirmalaji

Business can't alone build a country, Nirmalaji

Rediff.com10 Feb 2022

Had Finance Minister Sitharaman thought a little more about the middle class, disadvantaged sections, and the poor who are struggling, it would have been an inclusive Budget that would have made history, notes Ramesh Menon.

Authorities across Asia battle illegal gambling surge ahead of World Cup

Authorities across Asia battle illegal gambling surge ahead of World Cup

Rediff.com11 Jun 2018

Illegal gambling on the cup is prevalent in countries like Thailand and Malaysia, where football is hugely popular, but which don't have legal betting alternatives, gambling industry experts say.

CAUTION! Fraudsters posing as tax officials dupe Indian Americans

CAUTION! Fraudsters posing as tax officials dupe Indian Americans

Rediff.com17 Feb 2014

The Indian-American community in the New York-New Jersey-Connecticut tristate area is being targeted by telephone fraudsters.

Govt's 'snooping' order headed to SC

Govt's 'snooping' order headed to SC

Rediff.com22 Dec 2018

'With the top court's judgment declaring the Right to Privacy a Fundamental Right, the powers under the provision need to be looked afresh.' 'To utilise such sweeping powers in the right manner will also be a challenge.'

HSBC under lens for hiring candidates linked to govt officials

HSBC under lens for hiring candidates linked to govt officials

Rediff.com22 Feb 2016

Facing black money investigations in India and several other countries, global banking giant HSBC on Monday said it is also being probed in the US for hiring candidates related to government officials in Asia Pacific.

Big Brother's watching: Centre authorises 10 agencies to snoop on any computer

Big Brother's watching: Centre authorises 10 agencies to snoop on any computer

Rediff.com21 Dec 2018

The BJP said it is legal with adequate safeguards and in the interest of national security..

Challenges Imran's 'Naya Pakistan' Faces

Challenges Imran's 'Naya Pakistan' Faces

Rediff.com30 Jul 2018

'Against the backdrop of difficult administrative, political and economic problems, Imran's temperament and staying power will be the subject of intense expectation and public scrutiny,' says Rana Banerji, who headed the Pakistan Desk at the Research and Analysis Wing, India's external intelligence agency.

Jindal Steel falls 15% on CBI probe

Jindal Steel falls 15% on CBI probe

Rediff.com11 Jun 2013

Jindal's house was raided by the CBI on Tuesday.

Mamata finally meets PM on his ground, on her terms

Mamata finally meets PM on his ground, on her terms

Rediff.com9 Mar 2015

In January Amit Shah launched the 'Bhag Mamata Bhag' programme in West Bengal. On Monday Prime Minister Narendra Modi rolled out the red carpet for Chief Minister Mamata Banerjee. What changed in two months?

How Economy Stalled Under Manmohan & Modi

How Economy Stalled Under Manmohan & Modi

Rediff.com11 Jul 2019

The Indian economy was on an impressive growth path through the first decade of this century till it was brought to an abrupt halt by the policy inertia during UPA2 and the Modi government's inability to restore economic and financial momentum. Fascinating glimpses of what went wrong from Puja Mehra's must-read book The Lost Decade: How India's Growth Story Devolved Into Growth Without A Story.

'100 per cent bureaucrats will become parrots'

'100 per cent bureaucrats will become parrots'

Rediff.com25 May 2018

'Today you have 30 to 40 per cent of bureaucrats who are not parrots of the government, but what happens if you change the system?' 'If implemented, this can disrupt the system, which will have more adverse consequences than demonetisation.'

Markets end at record highs; ITC, banks outperform

Markets end at record highs; ITC, banks outperform

Rediff.com27 Jan 2015

The 30-share Sensex ended up 292 points at 29,571 and the 50-share Nifty closed up 75 points at 8,910.

'The change from pessimism to confidence is a major achievement'

'The change from pessimism to confidence is a major achievement'

Rediff.com5 Jul 2016

'This has to be seen in the context not only of the legacy we inherited, but also of global economic weakness.'
'If after inheriting the very bad situation we have reached this level despite consecutive years of drought and no growth in the world economy, it is no accident.' 'It is a result of the sound macro economic policies followed by this government.' 'We have eschewed populism and stuck to a path of fiscal prudence.'

Exclusive! 'Land acquisition can't be stopped for all times to come'

Exclusive! 'Land acquisition can't be stopped for all times to come'

Rediff.com24 Feb 2015

'If I am angry, then I do not have the right to be in the Cabinet. Whatever I have done, I have ensured that farmers' interests are protected,' Rural Development Minister Chaudhary Birender Singh, who 'abstained' from a meeting with the President on the ordinance, tells Rashme Sehgal.

'There will be social unrest in India'

'There will be social unrest in India'

Rediff.com6 Feb 2015

'Growth is predicated on the misery of large sections of people.' 'Maybe Hindutva will be used to suppress any such unrest.'

When cronies plunder scarce resources

When cronies plunder scarce resources

Rediff.com25 Oct 2013

Crony capitalism will of course generate investment and ensure profit for private capital, but it won't give employment or income to the people. If you can make money by selling coal or speculating in land, why produce electricity, why invest in research and development, why even set up factories, asks Praful Bidwai.