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13 , results found
Black money: List of 600 Indians with doubtful stash under probe
August 14, 2014
In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 ...
MHA tells wings to share economic intel info
January 28, 2014
After defying efforts to share economic intelligence with the Central Economic Intelligence Bureau (
)—which comes un ...
Chidambaram wants home ministry to share economic intelligence
October 21, 2013
The finance minister has turned down the MHA request for exemption from sharing information with the Central Economic In ...
CEIB blames outdated laws for corrupts getting away
September 13, 2013
The Central Economic Intelligence Bureau, the country’s premier organisation for providing tip-offs on major economic of ...
Firms, banks under scanner over Rs 1,350 cr black money
July 9, 2013
The recent detection of Rs 1,350 as unaccounted income through a new money laundering modus operandi of Private Placemen ...
Indians named in ICIJ tax havens list under scanner
June 17, 2013
Many individuals and companies from India named in the list of people and companies who have invested in tax havens — in ...
Tax evasion: probe into Ramdev-linked trusts begins
August 19, 2012
The revenue department has begun a final tax assessment of the trusts associated with Baba Ramdev after service and I-T ...
As CM sits on file, central bureau to begin probe
May 7, 2012
Even as chief minister Parkash Singh Badal is yet to clear the file for a vigilance probe into the alleged illegal sale ...
Black money: 'Real estate top violator'
May 6, 2012
Economic intelligence agencies have informed the finance ministry that a major chunk of illegal funds and black money is ...
Govt mulls super regulator to nip Ponzi schemes
February 20, 2012
Empowered body to look into get-rich-quick offers at early stage, tip off enforcement agencies, Gaurav Choudhury ...
Govt set to identify tax-evasion prone areas
January 17, 2012
The Central Economic Intelligence Bureau (
) has been asked by the finance ministry to identify the areas wherefro ...
RBI to reduce validity of cheques to 3 months
November 23, 2011
The government on Wednesday said the Reserve Bank has decided to reduce the validity of cheques and bank drafts from the ...
Phone tap records won't be part of eco intelligence repository
July 10, 2011
Records of phone taps or their transcripts will not be a part of the database of the proposed national repository of ...
Movie review by Anupama Chopra: Khoobsurat is pretty plain
Psy's 'Gangnam style' kick-starts Asian Games in Incheon
11-hour wait! Apple lovers queue up for iPhone 6
'The Maze Runner' successfully creates a nightmarish environment
Deepika Padukone: Do we focus on actor's crotch when he makes public appearance?
Pak politicians ejected out of plane for delay
So what about Bollywood itself, Deepika?
Assembly bypolls: BJP jolted in all, except Bengal
Better Together with UK: Scotland votes against independence
$100bn to $20bn: What missing billions say about Sino-India ties
PM Modi says Indian Muslims will live, die for India; won't dance to the tune of al Qaeda
Warmth and achievements aside, India and China remain cautious
Seat-sharing row: Shiv Sena, BJP keep alliance alive, for now
JuD spins new Web with old tricks, opens sites from US server
Scotland stays, but a less united UK ahead?
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