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Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday......

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

Former Punjab Director General of Police Dinkar Gupta was on Thursday appointed as the new Director General of the National Investigation Agency (NIA), an anti-terror probe agency formed after the......

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......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

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......

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Dg Central Economic Intelligence Bureau

News for Dg Central Economic Intelligence Bureau

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

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

Black money: SIT brings new intel agency on board

Panel to check trade-based money laundering

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