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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......

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering......

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,......

'BJP Won't Be Able To Form Government In Bengal in 2026'

'The BJP lacks a credible mass leader who matches Mamata Banerjee's popularity.''Given the division of votes among Opposition parties, the West Bengal government's dole-giving strategy, and the......

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Kannada actress Ranya Rao's alleged involvement in the gold smuggling case has triggered a political slugfest in Karnataka with the ruling Congress and the opposition Bharatiya Janata Party trading......

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......

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......

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......

Central Economic Intelligence Bureau

News for Central Economic Intelligence Bureau

Crypto use suspected in terrorism, secessionist activities: FIU report

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

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

'BJP Won't Be Able To Form Government In Bengal in 2026'

'Smuggler' actor Ranya Rao was allotted 12 acre land by BJP govt?

Export, import firms under scanner for black money

Govt readying a real-time master list of economic offenders

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

Service tax evasion: Real estate cos under lens

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

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