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"
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 ...DNA, 2 weeks ago
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 ...DNA, 3 weeks ago
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 Standard, 1 month ago
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 ...DNA, 1 month ago
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 ...DNA, 2 months ago
on your WebpageAdd Widget >Get your members hooked!