Central Economic Intelligence Bureau And Directorate Of Revenue Intelligence

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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......

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.......

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Prime Minister Narendra Modi is soon expected to launch the National Intelligence Grid or NATGRID that aims to provide a "cutting-edge technology to enhance India's counter-terror capabilities",......

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......

Export, import firms under scanner for black money

Trade transactions by a host of export and import firms have come under the scanner of central economic intelligence agencies for alleged money laundering and tax evasion. Sources said Central......

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......

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......

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Central Economic Intelligence Bureau And Directorate Of Revenue Intelligence

News for Central Economic Intelligence Bureau And Directorate Of Revenue Intelligence

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

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

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Centre keen to boost economic intelligence body

Govt readying a real-time master list of economic offenders

Export, import firms under scanner for black money

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

Panel to check trade-based money laundering

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