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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......

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......

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",......

UP NRHM scam: CBI busts money trail cover

The Central Bureau of Investigation has come across layered financial transactions undertaken by officials and politicians accused in the Uttar Pradesh National Rural Health Mission scam to cover......

I-T dept seeks Jagan probe documents from CBI

The Income Tax department on Monday approached a Hyderabad court seeking copies of the documents seized by the Central Bureau of Intelligence during the probe of corruption allegations against......

Tax dept to share assessee data with NATGRID

The National Intelligence Grid or NATGRID, a network aimed at sharing information about terrorists among security agencies, will now be getting access to the income tax department's PAN records......

I-T dept to share PAN, bank details with 10 intel agencies

The income tax department will share PAN and bank account details of any entity with 10 investigative and intelligence agencies, including the CBI and NIA, under the integrated counter-terrorism......

Tax evaders beware! Officials will reach your doorstep soon

Those evading taxes could soon find tax officials at their doorstep, with a rather insightful account of their big purchases. In a tough stance against those with undisclosed money, the government......

Benami property transactions on I-T radar

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.Shrimi Choudhary reports.......

Beware, taxmen to watch your posts on social media

'If you flaunt that you have gone on an expensive trip to a foreign location on Facebook and other social media, we will gather that information to match it with your income declared,' warns a......

Intelligence Bureau And Income Tax Department

News for Intelligence Bureau And Income Tax Department

Crypto use suspected in terrorism, secessionist activities: FIU report

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

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

UP NRHM scam: CBI busts money trail cover

I-T dept seeks Jagan probe documents from CBI

Tax dept to share assessee data with NATGRID

I-T dept to share PAN, bank details with 10 intel agencies

Tax evaders beware! Officials will reach your doorstep soon

Benami property transactions on I-T radar

Beware, taxmen to watch your posts on social media

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