News for 'department of revenue investigation'

CBI gives clean chit to Shinde in Adarsh scam

CBI gives clean chit to Shinde in Adarsh scam

Rediff.com19 Sep 2013

The Central Bureau of India on Thursday gave a clean chit to Union Home Minister Sushilkumar Shinde in the Adarsh Housing Society scam.

REVEALED: How call centre scamsters stole Rs 500 crore

REVEALED: How call centre scamsters stole Rs 500 crore

Rediff.com21 Oct 2016

From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.

Raids continue, currency worth crores dug up

Raids continue, currency worth crores dug up

Rediff.com24 Dec 2016

Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.

India slaps anti-dumping duty on Chinese steel wire rods

India slaps anti-dumping duty on Chinese steel wire rods

Rediff.com3 Nov 2016

The department of revenue in a notification on Wednesday said anti-dumping duty is being imposed for six months on the import of wire road of alloy or non-alloy steel from China.

Mamata and the BJP won't be friends in a hurry

Mamata and the BJP won't be friends in a hurry

Rediff.com15 Jan 2017

As Rose Valley resurfaces, Sudip Bandyopadhyay and Tapas Pal's arrests marks the end of the bonhomie between the TMC and BJP.

Sheena Bora Trial: Why does Indrani now want a lie detector test?

Sheena Bora Trial: Why does Indrani now want a lie detector test?

Rediff.com14 Feb 2019

Happy with her latest move, Indrani departed from Courtroom 51 with a spring in her step. The woman who hopped up into the jail truck was a cheerful one.

For cashless economy, govt wants to cap cash transactions at Rs 200,000

For cashless economy, govt wants to cap cash transactions at Rs 200,000

Rediff.com21 Mar 2017

Earlier, while presenting the Budget on February 1, Finance Minister Arun Jaitley had proposed to cap cash transactions at Rs 300,000 with effect from April 1.

'Wives of IS leaders pass info to avoid intercepts'

'Wives of IS leaders pass info to avoid intercepts'

Rediff.com10 Jun 2015

Wives of top Islamic State leaders, including its chief Abu Bakr al-Baghdadi, play an important role in passing information to one another and then to their spouses to avoid electronic intercepts, according to a media report.

Modi on how to track undeclared wealth

Modi on how to track undeclared wealth

Rediff.com1 Sep 2017

Modi said officers must fix clear targets to improve the country's tax administration by 2022, the 75th anniversary of Independence.

Facing flak over Kathua, Unnao, BJP leaders assure 'justice will be done'

Facing flak over Kathua, Unnao, BJP leaders assure 'justice will be done'

Rediff.com13 Apr 2018

Union Home Minister Rajnath Singh said the family of the Kathua rape victim should get justice.

Will it be Prime Minister Jaya?

Will it be Prime Minister Jaya?

Rediff.com24 Dec 2013

An AIADMK survey estimates that the party will get between 25 and 30 of Tamil Nadu's 39 seats. This makes Jayalalithaa a major player in New Delhi, if not a contender for the prime minister's post.

How cross-border listings will help India

How cross-border listings will help India

Rediff.com18 Mar 2019

Such listings will help internationalise our currency, give us economic heft, compel best in class regulations and further develop the professional-services ecosystem., says Amit Tandon.

Gujarat Dalit death: Rallies held, Mevani detained

Gujarat Dalit death: Rallies held, Mevani detained

Rediff.com18 Feb 2018

The protests were held after police detained Dalit leader and independent MLA Jignesh Mevani, and over 70 others, in Saraspur area of Ahmedabad on Sunday morning when they tried to stage demonstrations over Vanakar's death.

Growing corporate frauds should worry regulators

Growing corporate frauds should worry regulators

Rediff.com25 Jun 2013

The size of corporate fraud in India almost doubled after 2009, and such cases also increased in number, said a report from Thought Arbitrage, a think tank in Delhi.

Scams take a toll on Maharashtra government

Scams take a toll on Maharashtra government

Rediff.com8 Jul 2015

Legislators, bureaucrats feel an impact, with works relating to their constituencies stuck at various levels.

How India lost Rs 50,000 crore in taxes

How India lost Rs 50,000 crore in taxes

Rediff.com16 Apr 2016

Agricultural incomes can be taxed without hurting farmers, as a substantial section - the small and marginal ones - will remain outside the tax net simply because their incomes are likely to be below the basic exemption limit of Rs 250,000 per annum that is extended to all taxpayers in India, finds out Ishan Bakshi.

Indian companies likely to be prevented from hiring IT pros on H-1B, L1 visas

Indian companies likely to be prevented from hiring IT pros on H-1B, L1 visas

Rediff.com9 Jul 2016

The 'H-1B and L-1 Visa Reform Act of 2016' introduced by Democratic Congressman Bill Pascrell from New Jersey and Republican Dana Rohrabacher from California would prohibit companies from hiring H-1B employees if they employ more than 50 people

The businessman who got richer during the lockdown

The businessman who got richer during the lockdown

Rediff.com8 May 2020

Radhakishan Damani is the only billionaire to see his wealth grow by around 20% during the lockdown.

What the Supreme Court told us this year

What the Supreme Court told us this year

Rediff.com31 Dec 2018

From Rafale relief to heat on realtors, 10 landmark Supreme Court judgments in 2018.

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..

Modi govt warns tax dodgers to come clean by March 2017

Modi govt warns tax dodgers to come clean by March 2017

Rediff.com16 Dec 2016

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is not made either using the scheme or in return, a further 10 per cent penalty on tax will be levied followed by prosecution.

The babu who planned demonetisation

The babu who planned demonetisation

Rediff.com20 Nov 2017

'GST had to come close on the heels of demonetisation as part of the same package.'

How the Satyam case unfolded

How the Satyam case unfolded

Rediff.com9 Apr 2015

On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009.

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.

Confusion over shades of blue in notice against Lalit Modi, jokes Jaitley

Confusion over shades of blue in notice against Lalit Modi, jokes Jaitley

Rediff.com16 Jun 2015

Breaking his silence, Finance Minister Arun Jaitley on Tuesday came out in strong defence of External Affairs Minister Sushma Swaraj in the 'Modigate' saying she acted "bona fide" and with "good intentions" and the entire government and party were one on the issue.

Sun Pharma draws up plan to fix ailing Ranbaxy

Sun Pharma draws up plan to fix ailing Ranbaxy

Rediff.com12 Sep 2014

It hopes to turn around Ranbaxy within four years of closing the deal by improving efficiency and resolving all regulatory issues

27 dead in 2 days, 106 arrested; Delhi remains tense

27 dead in 2 days, 106 arrested; Delhi remains tense

Rediff.com27 Feb 2020

Hospital authorities said of the deceased at the GTB, at least nine received gun shots. One of the deceased is also a woman, they said.

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.

2G verdict is a big win for crony socialism

2G verdict is a big win for crony socialism

Rediff.com27 Dec 2017

The judgment in the 2G case is a huge, huge, indictment of the criminal investigation and justice system, says R Jagannathan.

Killer heat wave: Nationwide toll rises to 2,338

Killer heat wave: Nationwide toll rises to 2,338

Rediff.com1 Jun 2015

The killer heat wave brought the nationwide toll to 2,338 even as some places like Delhi got respite on Monday.

Lalu Prasad convicted in fodder scam case, sent to jail

Lalu Prasad convicted in fodder scam case, sent to jail

Rediff.com23 Dec 2017

The quantum of punishment will be announced on January 3, 2018.

Massive fire at Delhi hotel kills 17; GM, manager arrested

Massive fire at Delhi hotel kills 17; GM, manager arrested

Rediff.com12 Feb 2019

The blaze started on the second floor of the Arpit Palace Hotel in the heart of the national capital around 3.30 am, trapping many guests who were in deep sleep.

Jaitley on black money: We will not withhold any names, but...

Jaitley on black money: We will not withhold any names, but...

Rediff.com18 Oct 2014

Rejecting the charge that the National Democratic Alliance has done a U-turn on disclosure of names of black money holders, Finance Minister Arun Jaitley has said the government will not be pushed into an act of adventurism and jeopardise the chances of getting cooperation of other countries in future.

Markets end with modest gains led by financials

Markets end with modest gains led by financials

Rediff.com12 Jun 2015

Markets under pressure; IT financials grab spotlight.

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.

Are rasogollas really worth the fight?

Are rasogollas really worth the fight?

Rediff.com8 Dec 2017

'Having consumed thousands of the sickly sweet chenna globes of varying textures over the years, I must demur,' says Uttaran Das Gupta.

Bankers tell fund-starved Loop Mobile to sell assets

Bankers tell fund-starved Loop Mobile to sell assets

Rediff.com23 Oct 2013

Lenders, with Rs 600-cr exposure to telco, want it to sell properties to repay loans.

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

India gets a National Security AdviCzar

India gets a National Security AdviCzar

Rediff.com25 Oct 2018

Ajit Doval is now India's all-powerful security boss. This concentration of power disrupts our layered security system. Will it not weaken whatever remains of the power and authority of the home, defence and finance ministers? asks Shekhar Gupta.

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Rediff.com12 Dec 2014

Out of these, no balance has been found in case of 289 accounts