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About 6 results for "dipu"

60,000 notices afoot as I-T spots Rs 10K cr black money
DNA

60,000 notices afoot as I-T spots Rs 10K cr black money

A specialised 'risk assessment wing' of the Income Tax Department has prepared a list of 60,000 people, including 1,300 so-called 'high-risk individuals', who are suspected to laundering about Rs 10,000 crore following the demonetization of high-value ... DNA, 1 week ago

2 images for "dipu"

dnaindia.com, 2 months ago
News18.com, 3 months ago
DNA

Government widen crackdown on tax cheaters

Income tax department has submitted a list of more than 500 officials, from top civil servants to municipal officials, who have deposited huge cash amount during the demonetization. These civil servants are shocked and surprised by ongoing investigation ...
 DNA2 weeks ago
DNA

ED holds the line, raids shell firms

The Enforcement Directorate (ED) through Saturday conducted searches at 110 locations in 16 states as a part of its crackdown on entry operators (individuals involved in money laundering) and shell companies that have allegedly facilitated black money ...
 DNA3 weeks ago

Grocery merchant, staff shot dead by armed miscreants

Unidentified armed miscreants today shot dead a grocery merchant and his staff at Jagdamba Asthan near Gudri Bazar within the limits of Town Police station in Bihar's Vaishali district. The incident occurred when the deceased, identified as grocery merchant ...
 Business Standard1 month ago
DNA

DNA Exclusive: Smarter than wolves of Wall Street

Can you imagine your income rising by not 100%, 200% but as much as 44,235% over a period of five years? You certainly can if you are a politician. In a DNA exclusive, information collected through RTIs and affidavits filed by candidates before the Election ...
 DNA1 month ago
DNA

Fancy a party? Buy them a bond

Finance minister Arun Jaitley reiterated the government's commitment to reform political funding, through one of the most unique measures — an electoral bond. This move, coupled with the decision to cap political funding from Rs 20,000 to Rs 2,000, and ...
 DNA2 months ago
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