The CBDT has begun the process of matching the deposits in accounts opened under the Pradhan Mantri Jan-Dhan Yojana (PMJDY), or Jan-Dhan accounts, with the profile of the depositors.
In the first dedicated mission of its commercial arm New Space India Limited (NSIL), the Indian Space Research Organisation on Sunday successfully launched Brazil's earth observation satellite Amazonia-1 and 18 other co-passengers, including five built by students, onboard a Polar rocket from the spaceport in Sriharikota.
Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
Operator syndicate could be behind stock hammering, suspects regulator.
In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.
The boat was probably washed away due to rising water level in River Ravi in Pathankot sector, the BSF said.
When the team later reached the flat where they were staying, Chhota Rajan asked them to leave immediately, saying the operation was leaked to Dawood Ibrahim.
A number of other frontline ships, submarines and fighter jets of the three countries will be part of the over week-long drill in the Bay of Bengal which is taking place in the backdrop of a major military face-off between armies of India and China in the Sikkim section.
Police are also roping in fact-checking websites to verify rumours on social media and debunk fake news.
'People have been alerted and warned to pay attention to any suspicious person or activity,' Mumbai police Joint Commissioner, Law and Order, Ahmad Javed, said.
Pakistan would want to take full advantage of the situation to direct Taliban trained terrorists into the Kashmir Valley, alert Lieutenant General Ashok Joshi (retd) and Colonel Anil A Athale (retd).
While the government's new Central Monitoring System looks extremely impressive on the technological front and could be a vital tool to fight terrorism, there are several questions regarding the privacy aspect that are being raised. Vicky Nanjappa reports
'The reason why we don't have an escalation of war like in 1962 is because in 1962, we didn't have this connectivity.' 'Whereas today, we have lots of incentives to stay stable and connected to China even though we still have that political rivalry.'
While the virus out there meddling big-time with our lives, danger is lurking in our email boxes too.
Before participating in such a scheme, do a detailed background check of the company's credentials, especially if the promised returns are unrealistic.
'All options are there on the table. Yesterday when this terror attack was conducted, we celebrated the 29th anniversary of the full establishment of diplomatic relations between Israel and India, exactly yesterday. So, it may not be a coincidence but all options are being investigated'
The SIT clicked photos and shot videos of the suspected places to examine the nature of the crime again.
A proposal for creation of seven Customs Overseas Intelligence Network units is pending with the Ministry of External Affairs.
A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA.
Italian tennis player Marco Cecchinato has been banned for 18 months and fined 40,000 euros ($44,024) for match-fixing, the Italian tennis federation has announced.
'This is another step to improve Twitter, and ensure everyone can have confidence in their followers,' Twitter said in a statement.
Jamaat-ul-Mujahideen Bangladesh terrorists have entered West Bengal to carry out subversive activities.
The DGCA said, '(the) Crew initiated action only when the master cautions warning i.e after 15 seconds of autopilot disengage'.
On the request of investigators, micro-blogging site Twitter has suspended an account claiming to be that of the terror group Indian Mujahideen, which is suspected to have orchestrated the Bodh Gaya serial blasts.
The appeal filed through advocate Nishant R Katneshwarkar raised 20 grounds while assailing the high court order.
The Parliamentary Standing Committee said despite the fencing, floodlighting and patrolling by the Border Security Force personnel, Pakistani terrorists managed to sneak into India from across the border.
If the spot-fixing scandal in cricket and the revelations around it prove anything, it is that the time has come to legalise betting in India, feels Ayaz Memon.
Following the Centre's tough stand on Islamic preacher Zakir Naik's controversial comments on terrorism, nine teams from the National Intelligence Agency, the Intelligence Bureau and other agencies are scanning the former's activities, while special teams are scanning every footage of his speeches.
Vadra's interim protection from arrest was extended till April 1.
Suspended FIFA President Sepp Blatter appeared before the ethics committee of world football's governing body on Thursday in a case that could end with him banned from the sport for years.
The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.
Two armed gangsters, who were gunned down by police in an encounter in Nalgonda district of Telangana, were active members of banned Students Islamic Movement of India and had been involved in a string of terror acts that included triggering of bomb blasts across the country, police said today.
Investigators have also been looking for any evidence of possible financial crimes by Trump associates.
Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is not made either using the scheme or in return, a further 10 per cent penalty on tax will be levied followed by prosecution.
'This is for the first time that a strong, solid evidence-based investigation has happened.' 'It can meet international standards and put the onus on the Pakistanis.'
The chief minister said certain "leads" have been found which are being pursued aggressively and assured that culprits would soon be arrested. The chief minister has also announced a reward of Rs 50 lakh for anyone providing information on those involved in the blast.
Police said the Mumbai-based man identified as Clince Varghese, 26, and hailing from Thrissur district was an anchor of a popular music channel and he was detained for questioning along with his 27-year-old male friend. The two men were booked on the flight(9W 825) that was delayed by two hours following the incident, an airport official said.
'There is room for cautious optimism following the Harris anointment that America will return this year to more normal politics after the aberration of the Trump presidency,' points out Shreekant Sambrani.
The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.
In view of increased threat along maritime border with Pakistan, Navy will commission a new base near Porbandar in Gujarat to strengthen surveillance and security apparatus in the region.