The modus operandi of providing 'accommodation entries by entry operators' was found by Central Economic Intelligence Bureau (CEIB). NEW DELHI: Tightening noose around the illegal entry operators, the Finance Ministry has detected routing of about Rs 250 ... Economic Times, 1 week ago
Finance Ministry detects Rs 250 crore tax evasion through entry operators - Economic Times, 1 week ago
Finance Ministry detects Rs 250 cr tax evasion via entry operators - Economic Times, 1 week ago
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Leading non-governmental organisations (NGOs) are questioning an Intelligence Bureau report that red-flagged 188 NGOs for alleged misuse of foreign funds and suspected extremist links, saying the government should set up a probe to dig out the ...Hindustan Times, 3 weeks ago Narendra Modi govt cracks down on NGOs prepares hitlist Hindustan Times, 1 month ago Narendra Modi government prepares NGO hitlist 24Dunia, 1 month ago India cracks down on NGOs, prepares hitlist New Age Bangladesh, 1 month ago
Delhi HC serves gov't in Jaising challenge of Greenpeace staffers 'arbitrary' travel ban under 'etc' category
The Delhi high court Wednesday issued notice to the centre and the Intelligence Bureau (IB) on a plea filed by Greenpeace staff member Priya Pillai, challenging her having been prevented from flying out of Delhi airport on 11 January. The Indian ...Legally India, 1 month ago Sanjay Parikh in massive win for Greenpeace, as Delhi HC thaws funds frozen by home ministry Legally India, 1 month ago Delhi HC directs Centre to unblock Greenpeace funds ProKerala.com, 1 month ago Greenpeace hails HC directive to centre to unblock funds UCAN India, 1 month ago
CHENNAI: Central agencies, including the Intelligence Bureau, are questioning the Chinese national, who was operating a drone fitted with a camera near the State Police Headquarters on the Marina Beach on Sunday. Sources said the man Su Qiang, ...New Indian Express, 2 weeks ago
New Delhi , Feb 6: Security in Delhi will be very high for polling day with Intelligence Bureau officials suggesting the possibility of violence in this hard fought elections. [ Delhi assembly election 2015 special coverage ] The Delhi Police will ...Oneindia, 3 weeks ago LeT, SIMI working with Pak to disrupt Republic Day celebrations One India, 2 months ago We Don't Know How Secure Our Border Is National Journal, 1 month ago With Obama in town, Delhi remains under tight security ProKerala.com, 1 month ago
The Centre had lauded the increase in the number of surrenders by Maoists in Chattisgarh and termed it a major achievement but recent intelligence reports have revealed that several of them were not genuine. Sources said the Intelligence Bureau ...India Today, 1 month ago
The 1989-batch police officer, who has been on central deputation, is currently posted at Intelligence Bureau. Srivastava's appointment is ''against the upgraded post of DIG in SPG'', according to a statement issued by the Department of Personnel and ...Business Standard, 2 months ago
The Chief Minister also accused the Intelligence Bureau (IB) of leaking to the media its report on receiving prior information about NDFB-S attack "thereby exposing their own central government". To a at a press meet here, Gogoi said "if you say so, yes it ...Jagran Post, 1 month ago
[January 17 2015] Customs Central Intelligence Bureau seized a container carrying a large stock of illicit cigarettes worth over Rs.100 million that has been falsely declared as washing detergent, Customs sources said. The stock of cigarettes of ...Sunday Observer, 1 month ago Customs seize illicit fags worth Rs 100 m Sunday Observer, 1 month ago
In order 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 between all the investigative and enforcement agencies ...Hindu Business Line, 1 week ago Black money: SIT ropes in new intelligence agency for probe Times of India, 1 week ago Black Money: SIT Brings New Intel Agency on Board New Indian Express, 1 week ago Black money SIT ropes in new intelligence agency for probe Mumbai News.Net, 1 week ago
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