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Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

'Pakistan Can't Afford To Annoy America'

'America holds about 16% of IMF voting rights, giving it crucial influence over Pakistan's desperately needed bailout loans.' IMAGE: Pakistan army chief General Syed Munir, right, with General......

Got fake govt e-notice? Here's what to do

On receiving a suspicious e-notice from a government office on the email, people should check the Internet to authenticate the name of the official named in it and call the mentioned department,......

'New Delhi Can Hobnob With Moscow And Beijing, But...'

'...it should not delude itself into thinking that India's security or its great-power ambitions will be advanced by those partnerships.''Instead, what India should focus on is on riding out the......

Doval moots interoperability among central police forces

National security advisor Ajit Doval on Friday suggested that various central armed police forces of the country should have "jointness" and interoperability among themselves like the ongoing plan......

Export, import firms under scanner for black money

Trade transactions by a host of export and import firms have come under the scanner of central economic intelligence agencies for alleged money laundering and tax evasion. Sources said Central......

Govt readying a real-time master list of economic offenders

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 Illustration: Uttam Ghosh/Rediff.com......

Service tax evasion: Real estate cos under lens

Suspecting large scale service tax evasion, financial intelligence agencies are carrying out massive searches against various real estate firms across the country.The on-going search operation......

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA The finance ministry on Tuesday directed public sector banks (PSBs) to......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

Central Economic Intelligence Bureau

News for Central Economic Intelligence Bureau

Crypto use suspected in terrorism, secessionist activities: FIU report

'Pakistan Can't Afford To Annoy America'

Got fake govt e-notice? Here's what to do

'New Delhi Can Hobnob With Moscow And Beijing, But...'

Doval moots interoperability among central police forces

Export, import firms under scanner for black money

Govt readying a real-time master list of economic offenders

Service tax evasion: Real estate cos under lens

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

ED allowed to share information about economic offenders with 15 more agencies

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