Doval moots interoperability among central police forces

National security advisor Ajit Doval on Friday suggested that various central armed police forces of the country should have "jointness" and interoperability among themselves like the ongoing plan......

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday......

NGOs on govt's watch-list for anti-India activities

The Centre has put 77 non-governmental organisations on its watch-list for fuelling anti India activities. This action comes in the wake of the home ministry's contention that these organisations......

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4......

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......

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’......

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......