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Economic Intelligence Wing Of The Agency

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Sashastra Seema Bal to get intelligence wing

Union Home Minister Rajnath Singh will operationalise the Sashastra Seema Bal's first ever intelligence wing on Monday, a home ministry official said. The paramilitary force guards India's borders......

New rules: How will airlines decide if a bomb threat is serious

Pseudonymous or anonymous nature of the social media handle, analysis of the geopolitical situation and presence of VIPs onboard are some of the new criteria that agencies will keep in mind while......

The Spy Who Became A Farmer

'I couldn't have asked for a better retired life.''Of course, it would have been better if I made some profit out of farming!' IMAGE: P K Hormis Tharakan, former chief, RA&W. All photographs: Kind......

How The US Helps India Counter The China Threat

Reports (not denied by India) that the USA had 'for the first time provided real-time details to their Indian counterparts on the Chinese positions and force strength in advance of a PLA incursion'......

Do We Need Atmashakti At Work?

'Alongside economic growth and the Asian century, stress has become an Asian caravan.''But stress doesn't arrive in one's country as invitation to taste exhaustion. It comes dressed as a......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

FinMin rejigs tax intelligence arm

The finance ministry has overhauled its income-tax intelligence wingto speed up investigation of high-value cases of Rs 10 lakh (Rs 1 million) and above and stop new methods of tax evasion.......

Black money: Reserve Bank to share info with IB, RAW

  The Reserve Bank of India will share foreign direct investment-related information with country's intelligence agencies -- IB and RAW -- to check black money from entering the country. 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......

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......

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