News for 'Income-Tax Directorates of Investigation'

'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.

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.

Religare's banking bid under Ranbaxy cloud

Religare's banking bid under Ranbaxy cloud

Rediff.com1 Jun 2013

Singh brothers might be stopped by 'fit & proper' hurdle due to US drug norm violations; firm says confident of qualifying.

Deepak Kochhar, the man in the muddle

Deepak Kochhar, the man in the muddle

Rediff.com10 Apr 2018

How Chanda Kochhar and her husband Deepak Kochhar find themselves in a huge controversy.

I-T probe into alleged tax evasion by Adani

I-T probe into alleged tax evasion by Adani

Rediff.com21 May 2014

This will add to the woes of the conglomerate that had received a show-cause notice from the Directorate of Revenue Intelligence (DRI) last week for alleged over-valuation of imported machinery by Rs 2,000 crore.

Protect India's constitutional democracy: Opposition to Prez

Protect India's constitutional democracy: Opposition to Prez

Rediff.com12 Apr 2017

Major opposition parties met President Pranab Mukherjee on Wednesday and put forth their concerns over recent incidents of violence, including attacks by cow vigilantes, and attempts to "muzzle voices of dissent".

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.

Raid row intensifies: Congress, AAP demand Jaitley's resignation

Raid row intensifies: Congress, AAP demand Jaitley's resignation

Rediff.com16 Dec 2015

In a further escalation of the confrontation between the Congress and the government, the opposition party claimed that a committee constituted by the Delhi government has found 'gross financial irregularities' in the DDCA during that period.

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.

K V Chowdary appointed CVC; Vijai Sharma is new CIC

K V Chowdary appointed CVC; Vijai Sharma is new CIC

Rediff.com8 Jun 2015

Former Central Board of Direct Taxes chief K V Chowdary and Information Commissioner Vijai Sharma were on Monday appointed Central Vigilance Commissioner and Chief Information Commissioner, posts which have remained vacant for over nine months on which the government drew some flak.

Why does the Modi govt want to suffocate NGOs?

Why does the Modi govt want to suffocate NGOs?

Rediff.com30 Sep 2020

Any NGO critical of the government is unlikely to receive a green signal. The new amendment will leave NGOs vulnerable to harassment. It was the NGO sector that helped provide compassion and food to millions of people during the lockdown. The new Bill will render such cooperation and camaraderie impossible in future, observes Rashme Sehgal.

Koda case: Rs 144 cr properties attached by special court

Koda case: Rs 144 cr properties attached by special court

Rediff.com11 Sep 2013

Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand Chief Minister Madhu Koda.

My family can't influence FIPB: Chidambaram

My family can't influence FIPB: Chidambaram

Rediff.com29 May 2017

Chidambaram said it was a 'despicable slur' on the six secretaries of the government.

How to prevent another 26/11

How to prevent another 26/11

Rediff.com30 Nov 2018

'The government must covertly eliminate the leaders of terrorist organisations abroad so as to eliminate the problem at its roots,' recommends Brigadier Gurmeet Kanwal (retd).

How to take action against an errant builder

How to take action against an errant builder

Rediff.com31 Aug 2016

If the developers continue to express inability to pay, buyers should file a petition in the SC and request it to initiate proceedings under Article 142 of the Constitution

Annual reports: 5 red flags to watch out for

Annual reports: 5 red flags to watch out for

Rediff.com14 Sep 2017

Companies' annual reports can hide as much as they reveal. Investors can get early warning signals of wrongdoing by frequently speaking to other stakeholders.

Will drag you to jail by your collar: Mishra warns Kejriwal before fainting

Will drag you to jail by your collar: Mishra warns Kejriwal before fainting

Rediff.com14 May 2017

The party refuted Mishra's charges and said he was 'parroting' the Bharatiya Janata Party.

Why black-ka-white through stocks won't stop

Why black-ka-white through stocks won't stop

Rediff.com16 Feb 2017

Debashis Basu lists various reasons why laundering through the stock market thrives.

Centre using CBI, ED to terrorise people: Mamata Banerjee

Centre using CBI, ED to terrorise people: Mamata Banerjee

Rediff.com18 Jun 2016

West Bengal Chief Minister Mamata Banerjee on Saturday accused the Centre of pursuing vindictive politics and using central agencies like the Central Bureau of Investigation and the Enforcement Directorate to terrorise people in the non Bharatiya Janata Party-ruled states.

How best to protect your identity from thieves

How best to protect your identity from thieves

Rediff.com14 Nov 2017

Documents such as PAN card, Aadhaar card, I-T return papers, which are used for KYC, can get leaked from a number of sources. Other prominent sources are the direct sales agents and photocopy shops, say Sanjay Kumar Singh.

After Modi, Jaitley now orders black money holders to come clean

After Modi, Jaitley now orders black money holders to come clean

Rediff.com28 Jun 2016

The minister said any declaration made under the law will be protected

Why is govt taking pangas with RBI, CBI etc?

Why is govt taking pangas with RBI, CBI etc?

Rediff.com23 Nov 2018

Has the Modi government been more at odds with institutions than other governments? There is no doubt that there have been more run-ins. While the RBI and CBI cases have drawn attention, there have been others, less publicised, Subhomoy Bhattacharjee points out.

Nokia seeks arbitration to settle Rs 21,000 cr tax dispute

Nokia seeks arbitration to settle Rs 21,000 cr tax dispute

Rediff.com14 May 2014

The arbitration clause is present in almost 95 per cent of corporate agreements, according to tax and audit firm Ernst & Young.

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'.

Black money: 300 accounts in HSBC list have no cash!

Black money: 300 accounts in HSBC list have no cash!

Rediff.com6 Nov 2014

The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.

EPS to back BJP's presidential candidate, but that's not all

EPS to back BJP's presidential candidate, but that's not all

Rediff.com24 May 2017

With both the factions pledging their support, the BJP believes that the natural corollary is for them to now merge and retain the two-leaves election symbol, a view shared by the prime minister as well.

The saga of alleged link between V K Sibal and RIL

The saga of alleged link between V K Sibal and RIL

Rediff.com26 Oct 2013

The agency would probe whether Sibal had shown undue favour to RIL.

Illegal mining case: BSP, Cong, AAP back Akhilesh

Illegal mining case: BSP, Cong, AAP back Akhilesh

Rediff.com7 Jan 2019

"The day news of the SP-BSP top leadership meeting came out, the BJP government used the CBI and raids were conducted in an old mining scam and the news of quizzing Akhilesh Yadav was deliberately spread. Is it not an action to defame the SP-BSP alliance?" Mayawati said.

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.

Real estate: An industry built on black money

Real estate: An industry built on black money

Rediff.com5 Dec 2014

As real estate is about a tenth of the Indian economy, the extent of black money floating around in the sector is huge.

'Ready to serve life term if single rupee found in offshore account'

'Ready to serve life term if single rupee found in offshore account'

Rediff.com4 May 2014

Former Telecom Minister A Raja on Sunday said he was ready to serve life imprisonment if a single rupee or dollar was found in any offshore account in his name.

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.

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.

Radia Tapes: CBI registers eight fresh preliminary enquiries

Radia Tapes: CBI registers eight fresh preliminary enquiries

Rediff.com23 Oct 2013

The Central Bureau of Investigation on Wednesday registered eight more preliminary enquiries in connection with issues related to intercepted phone calls of lobbyist Niira Radia against former Jharkhand Chief Minister Madhu Koda, Reliance Industries Limited and others in separate cases.

Top 5 countries on black money list; India third

Top 5 countries on black money list; India third

Rediff.com16 Dec 2014

The cumulative illicit money moving out of India over a ten-year period rose to $439.59 billion

The failure of India's regulators to protect investors

The failure of India's regulators to protect investors

Rediff.com19 Oct 2015

Each scam that comes out in the open shows the regulators to be miles behind.

Why no one has gone to jail for money laundering

Why no one has gone to jail for money laundering

Rediff.com13 Jun 2016

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.

Why innovative firms face legal hassles in India

Why innovative firms face legal hassles in India

Rediff.com24 Oct 2014

More companies with unconventional business models to get into messy legal hassles in India.

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

Has Naidu misread Modi?

Has Naidu misread Modi?

Rediff.com8 Mar 2018

In early 2017, Amit A Shah warned Nara Chandrababu Naidu that Narendra D Modi was not like Atal Bihari Vajpayee to yield to pressure tactics. Soon, Naidu was to discover this for himself.