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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 ...
To WAG or not to WAG: Sports’ struggle with the significant other
Haider: Watch Shahid, Shraddha in Bismil
Giant set to bring
10.6-lakh cycle to India
Movie review: The Expendables 3 runs out of steam
#InstaFamous: World's 'selfie queen' posts 200 self portraits a week!
Pakistan's SC summons Khan, Qadri over anti-govt protests
US morgue attendant admits having sex with 100 corpses
Why Modi decided to call off the Indo-Pakistan meeting
Rohit Shetty captures BO again: Singham Returns earns Rs 77.64 crore over weekend
ISIS releases 'video showing beheading' of US journalist
Where is the masked man who beheaded US journalist James Foley? Hunt on for his capture
After Haryana's Hooda, Jharkhand CM Soren booed at Modi rally
Peaceful voting in bypolls in 4 states, all eyes on Lalu-Nitish tie-up in Bihar
After release, Irom supporters fear re-arrest
SC notice to centre over governors' dismissal
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