Revenue Intelligence Wing

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Tax officer who arrested Kejriwal, Soren resigns

Kapil Raj, a former Enforcement Directorate officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for......

RBI probes banking gaints on money laundering charges

A shocking revelation that banking giants HSBC and Standard Chartered are suspected to have laundered money for drug cartels has prompted an in-depth inquiry by Indian investigation agencies. The......

Nadeem Kashmiri case the first terror link to HSBC

The revelation against HSBC has woken up the Indian agencies who have now put its India employees under the scanner. The Revenue Intelligence wing and also the Reserve Bank of India will probe some......

Shah reviews security situation; threats from global terror groups

Union Home Minister Amit Shah on Monday reviewed the country's prevailing security situation and emerging challenges that include threats from global terror organisations, illicit use of cyberspace......

A Neat Tragedy Called NEET

NEET is a court-ordered examination, supposedly aimed at meritocracy. However, over the past years when the Modi government at the Centre began implementing it, it took on political and casteist......

How Chidambaram plans to check tax evasion

Finance Minister P Chidambaram on Thursday called for better information sharing among various agencies of the government to check tax evasion. "I think organisations must come forward to share......

Infy now plans to spread its wings in Europe, Australia

Even though North America still accounts for 60 per cent of Infosys’s revenue, the company is starting to see good growth in Europe, which contributes around 25 per cent to the......

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......

Adani explores legal options on tax notice

Adani Group is exploring legal options after being slapped with a Rs 5,500-crore (Rs 55 billion) tax notice, allegedly for overvaluing imported equipment, by the Mumbai wing of the Directorate 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......

Revenue Intelligence Wing

News for Revenue Intelligence Wing

Tax officer who arrested Kejriwal, Soren resigns

RBI probes banking gaints on money laundering charges

Nadeem Kashmiri case the first terror link to HSBC

Shah reviews security situation; threats from global terror groups

A Neat Tragedy Called NEET

How Chidambaram plans to check tax evasion

Infy now plans to spread its wings in Europe, Australia

Panel to check trade-based money laundering

Adani explores legal options on tax notice

Black money: 600 Indians under lens

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