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20 , results found
Srinagar-based excise office gets Presidential award
February 28, 2014
Tassine Sultan, an officer of customs and central excise commisionorate, Chandigarh zone, presently posted as assistant ...
12 police officers transferred in Punjab
September 3, 2013
Punjab government on Tuesday transferred 12 police officers in the state with immediate effect. Disclosing this here an ...
Govt sets up tax reforms commission
August 27, 2013
The government on Monday set up a high-level panel under chairmanship of Parthasarathi Shome, advisor to finance ministe ...
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 ...
T20 League under ED scanner amid money-laundering charges
May 19, 2013
With allegations rife about big money being laundered in a widespread network involving cricketers, bookies and the u ...
Tip-off on Saradha ignored
May 3, 2013
For over a year, various state governments and income tax authorities sat on suspicious transaction tip-offs that were r ...
Feeding on greed!
April 30, 2013
Glossy brochures, unbelievable returns, duped investors and bickering politicians: Saradha is a Ponzi scheme at its c ...
Govt mulls regulator to check financial swindle
April 28, 2013
The government is mulling the idea of setting up a central agency empowered to examine schemes to prevent systematic ...
PC for new cell to identify tax evasion cases
November 4, 2012
Finance minister P Chidambaram has pitched for a separate cell in the ministry to monitor suspicious transaction reports ...
Chidambaram calls for meet on financial intel agency
October 24, 2012
An annoyed P Chidambaram has called for a meeting on Tuesday to review the role of the Financial Intelligence Unit (
400 % rise in fake currency circulation: Finmin report
January 15, 2012
As fake currency continues to be pumped illegally into the country, a latest government report states that there has bee ...
I-T dept to make names of defaulters owing over Rs 10cr public
October 20, 2011
The Income Tax department has decided to publish the names of defaulters who owe more than Rs 10 crore as unpaid taxes a ...
Sharp rise in suspicious money deals
October 3, 2011
There has been a sharp spurt in suspicious transactions, including some high value cross-country monetary deals over ...
India, Israel to share intelligence to tackle money laundering
July 26, 2011
India's Financial Intelligence Unit (
-Ind) and Israel Money Laundering and Terror financing Prohibition Authority ...
June 11 in pics
June 11, 2011
Carlos Yaír Costly of Honduras celebrates a goal en route to a 7-1 victory over Grenada in CONCACAF Gold Cup match at th ...
Movie review: Manmohan Desai goes the Hollywood way in Happy New Year
Gangs of Wasseypur: Jailed warlord controlling crime empire via mobile phone
In pics: Celebrating the Festival of Lights
Medical breakthrough: Australian doctors transplant 'dead' hearts
Mary Kom makes a clean sweep, joins Swachh Bharat Abhiyan
Delhi: Daughter of DPS principal found dead
Narendra Modi to attend Salman Khan's sister Arpita Khan’s wedding?
Movie review: Kaththi's masala moments will keep Vijay's fans glued to the screen
Bangalore: Child sexually abused in school
Modi's big bang reforms coming post Diwali
Sonia, Rahul should speak more; get on with reorganising Congress: Chidambaram
PM’s flood-relief package draws flak from Kashmir political parties
Suicide bomber threat to Air India flights, four major airports on alert
First pictures: Canada parliament attack caught on camera
Peace with China not at cost of honour: Rajnath
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