Central Economic Intelligence Bureau And Directorate Of Enforcement

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Home ministry refuses to share report on Muzaffarnagar riots

The Centre has refused to share copies of reports sent to it by the Uttar Pradesh governor and the government on Muzaffarnagar communal violence, saying it would impede probe, apprehension and......

IB, RAW turn down RTI plea on rights violations

The country's intelligence agencies -- RAW and Intelligence Bureau -- have refused to make public the information on cases related to human rights violation and corruption against their personnel......

RAW, IB deny info in sexual harassment cases

Country's intelligence agencies, Research and Analysis Wing and Intelligence Bureau, have refused to make public information related to any in-house case of sexual harassment in the last 10 years.......

EC sets up special panel to curb cash distribution, with eye on TN

CEC Sunil Arora will meet former heads of Central Board of Direct Taxes and Central Board of Indirect Taxes and Customs on Friday to discuss ways to keep a check on black money disbursements in......

'Pick your battles', CJI cautions probe agencies

Underlining that investigative agencies like the Central Bureau of Investigation (CBI) have been spread 'too thin' over the years, Chief Justice of India Justice D Y Chandrachud on Monday said they......

Centre keen to boost economic intelligence body

To capitalise on the proposed changes in the Budget and the information on black money available with the government, the government is revitalising the economic intelligence council (EIC) headed......

Govt readying a real-time master list of economic offenders

Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences Illustration: Uttam Ghosh/Rediff.com......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA The finance ministry on Tuesday directed public sector banks (PSBs) to......

Customs dept needs major technological overhaul: Tax panel

The Tax Administration Reform Commission (TARC), headed by Parthasarathi Shome, has recommended that the Customs department shift its focus from traditional methods of processing trade documents to......

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Central Economic Intelligence Bureau And Directorate Of Enforcement

News for Central Economic Intelligence Bureau And Directorate Of Enforcement

Home ministry refuses to share report on Muzaffarnagar riots

IB, RAW turn down RTI plea on rights violations

RAW, IB deny info in sexual harassment cases

EC sets up special panel to curb cash distribution, with eye on TN

'Pick your battles', CJI cautions probe agencies

Centre keen to boost economic intelligence body

Govt readying a real-time master list of economic offenders

ED allowed to share information about economic offenders with 15 more agencies

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Customs dept needs major technological overhaul: Tax panel

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