News for 'search and seizure'

Taliban Will Be Around For A Long While

Taliban Will Be Around For A Long While

Rediff.com15 Sep 2021

Unless the Taliban goofs up in a big way, which seems highly unlikely, we are looking at a regime that will be around for quite a long while and present a level of governance that the puppets of the richest and most advanced countries failed to provide, predicts Ambassador M K Bhadrakumar.

Khobragade had full diplomatic immunity at the time of arrest

Khobragade had full diplomatic immunity at the time of arrest

Rediff.com26 Dec 2013

In a new twist, it has now emerged that senior Indian diplomat Devyani Khobragade enjoyed full diplomatic immunity including from personal arrest and detention on December 12 when she was taken into custody by the United States authorities in a visa fraud case.

Judge orders US swimmer Lochte, teammate not to leave Brazil

Judge orders US swimmer Lochte, teammate not to leave Brazil

Rediff.com18 Aug 2016

A Brazilian judge has ordered US swimmers Ryan Lochte and James Feigen not to leave the country, saying they gave conflicting accounts of how they were robbed at gunpoint outside the Rio Games at the weekend.

You closed all options to recover dues by going public: Nirav Modi tells PNB

You closed all options to recover dues by going public: Nirav Modi tells PNB

Rediff.com19 Feb 2018

The billionaire jeweller, who has fled the country, in the letter also disagreed with the loan default amount of Rs 11,400 crore and pegged the amount his companies owe to the bank at under Rs 5,000 crore.

'Smart' database soon to check Income Tax evasion

'Smart' database soon to check Income Tax evasion

Rediff.com16 Jun 2015

CBDT is the apex policy making body of the IT department.

Cross-LoC trade resumes in Jammu, freeze continues in Kashmir

Cross-LoC trade resumes in Jammu, freeze continues in Kashmir

Rediff.com20 Feb 2014

Cross-LoC trade between two sides of Kashmir could not resume on Thursday as no Pakistani truck arrived at the crossing point from Pakistan-occupied-Kashmir.

New CBDT chief unveils 7 priorities for taxman

New CBDT chief unveils 7 priorities for taxman

Rediff.com3 Nov 2016

In his first communication to the field formations of the income tax department after taking over, the new CBDT chairman Sushil Chandra has spelled out a seven-point priority list for the department, entrusted to enforce direct tax laws in the country.

Modi's money talk: A tale of 3 Budgets

Modi's money talk: A tale of 3 Budgets

Rediff.com27 Mar 2017

There are tell-tale signs of a slide in the quality of Budgets presented by the current administration, says Parthasarathi Shome.

Sebi's attachment proceedings cross 1,500-mark

Sebi's attachment proceedings cross 1,500-mark

Rediff.com6 Oct 2014

Besides bank accounts, Sebi has also in various proceedings ordered depositories, NSDL and CDSL, to attach the demat securities accounts of the erring entities.

WhatsApp leaks force Sebi to scale up war on insider trading

WhatsApp leaks force Sebi to scale up war on insider trading

Rediff.com7 Apr 2018

Strengthening of rules governing insider trading is among the key proposals in the agenda set by Sebi for 2018-19, along with making improvement to the Prohibition of Insider Trading Regulations (PIT) and Prohibition of Fraudulent and Unfair Trade Practices regulations.

Govt not to press for NCTC after facing strong opposition

Govt not to press for NCTC after facing strong opposition

Rediff.com6 Jun 2013

The government is learnt to have decided not to go ahead with the proposed National Counter Terrorism Centre after facing strong opposition from non-Congress chief ministers.

Kollam tragedy: There was gross violation of explosives norms, officials say

Kollam tragedy: There was gross violation of explosives norms, officials say

Rediff.com11 Apr 2016

A day after the fireworks tragedy at Puttingal Devi Temple, it has emerged that basic precautions were ignored, as also a ban order.

With Rs 13,000 crore, Hyderabad tops list of black money declarations

With Rs 13,000 crore, Hyderabad tops list of black money declarations

Rediff.com3 Oct 2016

A total of 64,275 declarations were made under the scheme, an average of Rs 1 crore per disclosure. This is expected to translate into tax collection of about Rs 30,000 crore from the scheme, of which the government exchequer should get around Rs 15,000 crore by the end of 2016-17.

Congress is blocking passage of Lokpal Bill: BJP

Congress is blocking passage of Lokpal Bill: BJP

Rediff.com14 Dec 2013

In a sharp reaction to Rahul Gandhi's comments on the Lokpal Bill, the Bhyaratiya Janata Party on Saturday alleged Congress and its allies are blocking the passage of the legislation and it is ready to support the measure even amid the din and without a discussion.

Sebi's score: 1,400 defaulters, Rs 130-crore unpaid penalty!

Sebi's score: 1,400 defaulters, Rs 130-crore unpaid penalty!

Rediff.com5 Dec 2013

Some of the defaulters have not paid up amounts as small as Rs 15,000, while the majority of individual penalties are worth a few lakhs of rupees and a few others amounting to a few crores of rupees.

Day after day, crores continue to be seized across India

Day after day, crores continue to be seized across India

Rediff.com19 Dec 2016

In continued post-demonetisation crackdown on black money, stashes of new notes continue to be seized in several states, including Rs 1.05 crore from a tea seller-turned-financier in Gujarat and nearly Rs 90 lakh in Andhra Pradesh.

Five more bombs found at Gandhi Maidan; six detained for questioning

Five more bombs found at Gandhi Maidan; six detained for questioning

Rediff.com30 Oct 2013

Five more bombs were found on Tuesday during searches at the sprawling Gandhi Maidan in Patna, where another political rally is scheduled for Wednesday, after Sunday's multiple blasts at a BJP meeting in which six persons were killed and 82 injured.

ED issues summons to Karti Chidambaram

ED issues summons to Karti Chidambaram

Rediff.com5 Jul 2016

Officials said the agency had issued a notice to Karti to present himself in person or through an authorised representative and submit personal financial documents and those related to a firm this week.

IDS-II nets only Rs 4,600 crore

IDS-II nets only Rs 4,600 crore

Rediff.com6 Apr 2017

This amount is just about 10% of the previous IDS

Chennai Central is a cakewalk for Dayanidhi Maran

Chennai Central is a cakewalk for Dayanidhi Maran

Rediff.com9 Apr 2019

'If they really wanted to give him competition, the AIADMK should have contested the seat, not its ally the PMK.'

US launches biggest crackdown on designer drugs

US launches biggest crackdown on designer drugs

Rediff.com27 Jun 2013

The source of the synthetic drugs was Asia, especially India and China.

3 smart moves to catch tax defaulters

3 smart moves to catch tax defaulters

Rediff.com31 Aug 2017

The income tax department has a steep collection target of Rs 9.8 lakh crore during 2017-18, rising 15.7 per cent from a year ago.

Tax employees throw up their hands, feeling 'demotivated'

Tax employees throw up their hands, feeling 'demotivated'

Rediff.com9 Dec 2016

The employees said in a joint memorandum that they are feeling "demotivated due to shortage of manpower in lower cadres and huge stagnation in officers cadre right at this moment".

5 days after Reddy wedding in Bengaluru, income tax surveys on vendors

5 days after Reddy wedding in Bengaluru, income tax surveys on vendors

Rediff.com21 Nov 2016

Officials said that taxmen visited seven locations in Bengaluru and three in Hyderabad of those event management companies which were given contracts to give a blockbuster look for the wedding of Bramhani last week.

Devyani accredited to the UN before arrest: India tells US

Devyani accredited to the UN before arrest: India tells US

Rediff.com27 Dec 2013

India has informed the United States that Devyani Khobragade was accredited to the United Nations as a member of the country's delegation to the general assembly before her arrest in a visa fraud case.

How Malabar 2018 will benefit Indian Navy

How Malabar 2018 will benefit Indian Navy

Rediff.com5 Jun 2018

Indian Admirals say Malabar 2018 will involve unprecedented complexity, featuring enemy threats in all three dimensions, but especially underwater threats from submarines -- a key Chinese strength. For the first time, officers from all three navies will be posted on other navies' warships. That means Indian Navy officers will obtain the unprecedented benefits of operating on US nuclear attack submarines and Japan's highly regarded Soryu submarines.

117 kg nilgai meat, 5 deer skulls, 40 guns seized from retd colonel's house

117 kg nilgai meat, 5 deer skulls, 40 guns seized from retd colonel's house

Rediff.com30 Apr 2017

Kumar's son Prashant Bishnoi is a national-level shooter.

'Concocted', 'laughable': Activists reject police charges

'Concocted', 'laughable': Activists reject police charges

Rediff.com1 Sep 2018

Bharadwaj claimed a number of human rights lawyers, activists and organisations were deliberately named to cast a stigma over them, obstruct their work and incite hatred against them.

Gujarat bourses have most vanishing firms

Gujarat bourses have most vanishing firms

Rediff.com16 Jul 2016

They took investor money via IPOs and then disappeared.

Karti Chidambaram summoned in money laundering case

Karti Chidambaram summoned in money laundering case

Rediff.com5 Jul 2016

The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director

How Deveshwar transformed ITC into a successful company

How Deveshwar transformed ITC into a successful company

Rediff.com24 Jun 2016

As Deveshwar announces his decision to step down, he has a rich legacy to leave behind.

Direct tax mop-up till February high but below target

Direct tax mop-up till February high but below target

Rediff.com10 Mar 2017

March requires 20% jump to meet year's goal; CBDT chief tells staff to sweat it out to meet target

Chidambaram asks I-T to avoid raids

Chidambaram asks I-T to avoid raids

Rediff.com3 Jun 2013

Dept to focus on real estate, infra, mining and manufacturing to detect evasion.

Jan Dhan scheme to help tackle ponzi menace: Sebi chief

Jan Dhan scheme to help tackle ponzi menace: Sebi chief

Rediff.com2 Sep 2014

Sinha, who is steering Sebi efforts to tackle the ponzi menace, said that in regions like West Bengal and North East -- where penetration of banking services is low -- have seen a larger number of people getting trapped in illegal money pooling schemes that promise high returns.

Investment in penny stocks under tax scanner

Investment in penny stocks under tax scanner

Rediff.com19 Mar 2016

CBDT to reopen cases, conduct detailed inquiry of taxpayers who invested in such shares

Black money cases: IT dept has 5% success rate

Black money cases: IT dept has 5% success rate

Rediff.com21 Dec 2016

In 2014-2015 the I-T department put up 669 cases for prosecution. The charges stuck in only 34 cases: Just 5%. It was no exceptional year -- the story broadly follows the script every year.

Under siege, Nitish plans to tweak Bihar's prohibition law

Under siege, Nitish plans to tweak Bihar's prohibition law

Rediff.com2 Jul 2018

Under siege, Nitish plans to tweak Bihar's anti-booze law

Illegal money pooling: Fresh Sebi crackdown in Bengal

Illegal money pooling: Fresh Sebi crackdown in Bengal

Rediff.com14 Jul 2014

Sebi has been probing Prayag Group for allegedly running unauthorised collective investment scheme and for defaulting in repayments to various small investors.

Court asks CBI to return documents seized during Delhi secretariat raid

Court asks CBI to return documents seized during Delhi secretariat raid

Rediff.com20 Jan 2016

Directing the agency to return the documents as sought by the Delhi government, he said 'any recognition of absolute immunity and unlimited powers will tantamount to recognition of 'divine power' which no authority on earth can enjoy.

Black money holders have to pay high penalty after 4-month window

Black money holders have to pay high penalty after 4-month window

Rediff.com3 Mar 2016

The compliance window is proposed to be open from June 1 to September 30, 2016 and the payment can be made within two months of declaration.