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Central Economic Intelligence Bureau And Directorate Of Revenue Intelligence

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EC sets up special panel to curb cash distribution, with eye on TN

CEC Sunil Arora will meet former heads of Central Board of Direct Taxes and Central Board of Indirect Taxes and Customs on Friday to discuss ways to keep a check on black money disbursements in......

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......

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

Prime Minister Narendra Modi is soon expected to launch the National Intelligence Grid or NATGRID that aims to provide a "cutting-edge technology to enhance India's counter-terror capabilities",......

'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......

Home ministry refuses to share report on Muzaffarnagar riots

The Centre has refused to share copies of reports sent to it by the Uttar Pradesh governor and the government on Muzaffarnagar communal violence, saying it would impede probe, apprehension and......

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......

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......

Panel to check trade-based money laundering

To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of......

Black money: 600 Indians under lens

In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a......

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