News for 'Income Tax Department and Enforcement Directorate'

'Never said Rs 15 L will come into people's accounts'

'Never said Rs 15 L will come into people's accounts'

Rediff.com9 Apr 2019

In an interview to ANI, Union Home Minister Rajnath Singh spoke on various issues, including the Balakot air strikes to the status of Kashmir to the party's manifesto.

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..

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Rediff.com20 Apr 2018

'The number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton exercise...,' the Financial Intelligence Unit's report has said.

War on black money is only half-won

War on black money is only half-won

Rediff.com31 May 2017

Against estimates of black wealth of Rs 300 lakh crore and black money in cash of Rs 3 lakh crore by economist Arun Kumar, the PMGKY numbers fall short by a huge margin.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

'Only Nitish knows what he is going to do'

'Only Nitish knows what he is going to do'

Rediff.com29 Dec 2022

'By naming Tejashwi as the next CM candidate, he has put us in a dilemma.' 'Who will lead us in 2025?' 'What will happen to the party after 2025?'

ED probing 43 cases relating to HSBC list, ICIJ expose: FM

ED probing 43 cases relating to HSBC list, ICIJ expose: FM

Rediff.com4 Apr 2016

The government, Jaitley said, is committed to detecting and preventing generation of black money

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Rediff.com4 Aug 2023

Tharoor argued that the proposed bill represents a "grave chapter in the history of the Indian republic, seeking to ratify an ordinance that in many ways is an assault on our democratic heritage and the spirit of federalism."

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

Rediff.com20 Sep 2021

Somaiya had on Sunday claimed he was barred from entering Kolhapur with the district authorities citing law and order as well as security concerns following his allegations of corruption against Maharashtra Rural Development Minister Hasan Mushrif.

Will bizman brother be Mayawati's successor?

Will bizman brother be Mayawati's successor?

Rediff.com18 Apr 2017

Meet Anand Kumar, a government clerk who transformed into a real estate and hospitality baron.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

One year in jail: Is there hope for Subrata Roy?

One year in jail: Is there hope for Subrata Roy?

Rediff.com4 Mar 2015

The group needs to rustle up Rs 5,000 crore in cash and an equal amount in bank guarantees for bail.

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

Don't behave like Mallya, return to India: HC to Moin Qureshi

Don't behave like Mallya, return to India: HC to Moin Qureshi

Rediff.com26 Oct 2016

The HC's direction came on Qureshi's plea in which he sought a restraint on the ED from arresting or taking any coercive action once he joins the investigation.

Naidu visits Stalin to bolster anti-BJP front bid

Naidu visits Stalin to bolster anti-BJP front bid

Rediff.com9 Nov 2018

While Rahul Gandhi led Congress has a pan Indian presence, Naidu described regional leaders, including himself, West Bengal Chief Minister Mamata Banerjee, Stalin and Deve Gowda as strong leaders in their respective states, who are coming together against the BJP.

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

Rediff.com22 Oct 2021

Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.

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.

DeMo: Jaitley's Report Card

DeMo: Jaitley's Report Card

Rediff.com7 Nov 2017

'It is common knowledge that cash is anonymous.' 'When demonetisation was implemented, one of the intended objectives was to put identity on the cash holdings in the economy.' 'With the return of Rs 15.28 lakh crore in the formal banking system, the almost entire cash holding of the economy now has an address.' 'It is no more anonymous,' says Arun Jaitley.

Why banks and FIs are not using the brahmastra?

Why banks and FIs are not using the brahmastra?

Rediff.com25 Feb 2014

Conversion of outstandings into equity even partially should be a strict no-no says Chatered Accountant S Murlidharan

Crores of illegal money flows into poll-bound states, TN tops list

Crores of illegal money flows into poll-bound states, TN tops list

Rediff.com18 Apr 2016

The Election Commission has a fight on its hand as candidates use ingenious methods to smuggle in money to Voters.

'Farmers are not enjoying any freedom'

'Farmers are not enjoying any freedom'

Rediff.com15 Aug 2022

'We will be hoisting the tiranga, but this kind of celebration is uncalled for when the farmers in this country are dying by suicides, their families are ravaged by poverty and farmers are not enjoying any freedom.'

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.

The dud of a stink bomb

The dud of a stink bomb

Rediff.com3 Oct 2017

By castigating the reforms themselves because of the remediable and reversible defaults here and there in carrying them out, Yashwant Sinha is throwing out the baby along with the bath water, says B S Raghavan.

Seven note ban tricks and one lesson

Seven note ban tricks and one lesson

Rediff.com18 Jan 2017

The government has provided no official explanation behind the note ban that is backed by hard data, says Debashis Basu.

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.

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.'

The man who cracked the Rs 3,700 crore online scam

The man who cracked the Rs 3,700 crore online scam

Rediff.com10 Feb 2017

With just 10 detectives under his leadership and in about three weeks' time, Senior Superintendent of Police of Uttar Pradesh's Special Task Force Amit Pathak cracked an online digital racket that swindled 600,000 people and is now worth Rs 3,700 crore and counting.

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 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.

Indians' money in Swiss banks hits record low

Indians' money in Swiss banks hits record low

Rediff.com29 Jun 2017

The total money of Indians fell by 45 per cent during 2016 to CHF 675.75 million, marking the biggest ever yearly decline in such funds.

Being targetted so that I stop speaking about EVM tampering by BJP: Mayawati

Being targetted so that I stop speaking about EVM tampering by BJP: Mayawati

Rediff.com14 Apr 2017

Bahujan Samaj Party supremo Mayawati on Friday accused the Bharatiya Janata Party of targetting her for raising a voice against alleged electronic voting machines tampering and said she was not averse to shaking hands with other parties in her fight against the saffron party on the issue.

Modi Hai to Vishvas Hai!

Modi Hai to Vishvas Hai!

Rediff.com19 Nov 2021

Modi is seen as exceptional not only on account of his acts but also owing to his style. He appears to sacrifice his life for the people -- like a fakir, a figure he came to epitomize even more in 2020 by growing a long white beard. Charisma is above accountability, and Modi has grasped these dynamics.

The loan that bankrolled Young Indian's adventure

The loan that bankrolled Young Indian's adventure

Rediff.com23 Dec 2015

Being a non-profit firm, Young Indian does not have a profit and loss account.

With TN bypoll cancellation, Centre gets more than a toe in

With TN bypoll cancellation, Centre gets more than a toe in

Rediff.com10 Apr 2017

The Rs 89 crore question before Tamil Nadu now is what shape a central intervention would take, and if there would be any role whatsoever for acting governor, Ch Vidyasagar Rao, in it, says N Sathiya Moorthy.

Karnataka drama ends as Kumaraswamy wins trust vote without contest

Karnataka drama ends as Kumaraswamy wins trust vote without contest

Rediff.com25 May 2018

The new CM said the coalition government will work for the people and was not here to fulfil personal interests.

I-T slaps notice on NDTV promoters' transactions

I-T slaps notice on NDTV promoters' transactions

Rediff.com27 Apr 2016

Promoter entity RRPR - owned by Prannoy and Radhika Roy - says allegations baseless; replies to queries by Sebi.

Smriti Irani's ex-aide: Rahul will win Amethi

Smriti Irani's ex-aide: Rahul will win Amethi

Rediff.com6 May 2019

'Amethi people will not leave the Gandhi parivar even if they do not meet them.'

Money transacted online to lure voters in polls: EC

Money transacted online to lure voters in polls: EC

Rediff.com8 Jun 2014

Innovative methods like transfer of funds through the RTGS banking system and concealment of currency wads inside car bonnets were detected by Election Commission as it took steps to curb the use of black money during the just-concluded Lok Sabha polls.

CBI raids Prannoy Roy's properties in 4 locations, 'witch-hunt' says NDTV

CBI raids Prannoy Roy's properties in 4 locations, 'witch-hunt' says NDTV

Rediff.com5 Jun 2017

The agency has registered a case against Roy, his wife Radhika and RRPR Holdings for allegedly causing losses of Rs 48 crore to ICICI Bank, CBI sources said.

Kapil Mishra drops bombshell, says Jain gave Kejriwal Rs 2 crore

Kapil Mishra drops bombshell, says Jain gave Kejriwal Rs 2 crore

Rediff.com7 May 2017

The sacked water minister said that when he asked the Delhi CM about the cash, he was told 'said few things in politics cannot be explained'.