The taxman carried out a total of 677 search, survey and enquiry operations
More people using the internet for financial and e-commerce transactions has led to job creation in a niche segment. Specialists who can help deal with rising technology (tech) frauds are in high demand amid the surge in electronic transactions during the pandemic. Demand for tech fraud experts has risen upwards of 35 per cent, reveals employment and human resource services company TeamLease Services.
In her application, Mukerjea said that jail authorities were asking her to wear the convict's uniform even though she is an under-trial accused. The next date of hearing on her application is January 5.
'We look back in anger at the people who've hurt us, the frustrations we've felt, the bad luck we've endured.'
The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.
Banerjee slammed the opposition for a "malicious campaign" launched against her, asserting that she does not support corruption.
"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.
The judge also said forget about the question of the beginning of the trial, the police have not even filed the charge sheet in the case it dating back to December 2019, leaving the accused to languish in jail all the while.
According to the police, overall, 1,818 people have been arrested so far in 400 cases in connection with the riots. They said 342 charge sheets have been filed by Delhi Police by the end of 2020, out of which the trial court has taken cognizance 250 cases.
Associated Journals Ltd (AJL), which runs the National Herald newspaper, on Wednesday told the Delhi high court that the Enforcement Directorate's (ED) May 2020 provisional attachment order attaching its nine-storey building in Mumbai was 'non executable' as the agency has not identified which portions have been attached.
'The second half of 2022 definitely looks stronger for Bollywood.'
'Just think of this innocent man who had to suffer so much.' 'Who will compensate for the physical and mental torture Kappan had to go through in the last two years though he has not done any crime?'
The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.
The Financial Action Task Force (FATF) on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and commanders of United Nations-designated terror groups, including Hafiz Saeed and Masood Azhar.
A 47-year-old Army officer arrested in connection with a recruitment exam paper leak in Pune was on Monday remanded in police custody till March 15.
Former Jammu and Kashmir chief minister Omar Abdullah on Saturday termed the provisional attachment order of properties belonging to his father by the Enforcement Directorate as "baseless" and wondered how an ancestral property could be seen as proceeds of "crime".
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion.
Symantec Corp, a global data security provider, has said that cyber attacks against critical infrastructure providers in India were becoming more frequent and effective in the recent past.
Sri Lankan pitch curator Jayananda Warnaweera was on Wednesday suspended by the International Cricket Council for three years after he 'failed' to cooperate in an ongoing anti-corruption investigation against him.
Sri Lanka captain Angelo Mathews will appear before police on Tuesday to record a statement in connection with a match-fixing scandal that has led to the suspension of a fast bowling coach.
At least four people have been killed and eight others injured in two separate explosions in Pakistan's commercial capital Karachi, officials said.
The living will do anything to save their lives. The dead can't defend themselves. Will Sheena Bora's good name survive her murder trial?
Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.
The Delhi high court on Thursday sought the Enforcement Directorate's response on the bail plea by Delhi-based freelance journalist Rajeev Sharma, who was arrested in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
Sepp Blatter has said that the events in the run-up to his re-election as FIFA president "do not smell right" and he was the victim of "hate" on the part of European soccer's governing body UEFA.
Majithia had moved a court on Thursday after the case was registered and a lookout circular issued against him.
Uttam Ghosh offers his take on the shocking media treatment of a young woman whose only crime appears to be loving a young man who decided to take his life
India tops the world with 11% of global deaths in road accidents while we have only 1% of the world's vehicles.
'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'
The Mumbai crime branch has appointed forensic auditors to look into the financial transactions and bank accounts of businessman Raj Kundra, arrested in an adult films case, a police official said.
A bench headed by Justice Madan B Lokur asked the Centre as to what action has been taken in the matter.
'She seems to have disappeared off the face of the planet after telling different people different things.'
A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.
'Is baar vote jati par nahi, kaam par milega.'
In the new world order, threats are varied and ever increasing -- whether it's the pandemic, terrorism, law & order situations or cyber-crimes, and Mumbai being the financial capital of the country is always at the centre of it. The 2021 Mumbai Police calendar, shot by ace photographer Pravin Talan, imaginatively projects the many facets of the force whether it is policemen in PPE kits or Bomb suit, ferocious Belgian Malinois dog, QRT commando teams with MP- 5 and Ak-47 patrolling at nights or the more emotional pictures like a policeman fixing a little girls bicycle. Take a look.
"Throughout our history we've learned this lesson -- when dictators do not pay a price for their aggression, they cause more chaos. They keep moving. And, the costs and threats to America and the world keep rising," Biden said addressing the joint session of the Congress in his first State of the Union.
The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.
The police in the HC argued that Kundra was not cooperating with the probe in the case, filed in February this year by the Mumbai crime branch, and had destroyed evidence, a claim refuted by his lawyer.
If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.
While we seem to want soldiers on short-term engagement, warfare itself is getting more technical and needs skilled manpower. The world has seen the dismal performance of armies that rely on short tour of duty soldiers or have outsourced war to 'contractors' in Afghanistan and now in Ukraine, points out Colonel Anil A Athale (retd).
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances