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Central Economic Intelligence Bureau

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Got fake govt e-notice? Here's what to do

On receiving a suspicious e-notice from a government office on the email, people should check the Internet to authenticate the name of the official named in it and call the mentioned department,......

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......

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......

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......

Centre keeps NIA, Natgrid out of RTI ambit

After keeping the Central Bureau of Investigation out of the ambit of the Right to Information Act, the government has now made the National Investigation Agency and the National Intelligence Grid......

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......

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......

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......

Got calls about winning Pak lotteries? Beware!

If you get a phone call from Pakistan claiming you have won a lottery worth lakhs of rupees, beware! Economic intelligence agencies have discovered a racket wherein the con men use Pakistani cell......

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