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About 89 results for "enforcement wing"

Hindu groups enforce Navratri meat ban in Gurugram
DNA

Hindu groups enforce Navratri meat ban in Gurugram

Hindu right-wing groups, claiming to be affiliated with Shiv Sena and the Bajrang Dal and the Hindu Kranti Sena, forced more than 300 meat shops, including an outlet of popular fast food chain KFC, to shut down in Sector 14 area of Gurugram on Tuesday. DNA, 1 month ago

7 images for enforcement wing

Jane's, 3 months ago
Financial Express, 4 months ago
Deccan Chronicle, 6 months ago
IVN.us, 4 months ago
Washington Post, 4 months ago
Pakistan Today, 5 months ago
Indiatimes, 6 months ago
Rediff.com

Coming soon: Operation Clean Money 2.0

Tax wing scanning cash deposits between Rs 5-10 lakh Following a poor response to the Pradhan Mantri Garib Kalyan Yojana (PMGKY), an income declaration scheme, the Income Tax (I-T) department is set to launch another drive to catch hold of tax evaders who could have deposited large sums during the demonetisation drive. While the first phase of the so-called Operation Clean Money scrutinised cash deposits of over Rs10 lakh, the second phase will examine deposits between Rs 500,000 and Rs 10 ...
 Rediff.com1 week ago
Sify

Pak claims three 'RAW agents' arrested in PoK

Islamabad: Even as Indo-Pak relations are on the boil over the death sentence to Kulbhushan Jadhav, law-enforcement authorities of Pakistan-occupied Kashmir claimed to have arrested three Indian intelligence agents for alleged anti-state activities on Friday.
 Sify2 weeks ago How Pakistani media reacted to Khulbhushan Jadhav's sentence  Sify2 weeks ago Nawaz Sharif: Pak forces prepared to respond to any threat  Rediff.com2 weeks ago Pak sentences former Indian Navy man to death  Deccan Herald2 weeks ago
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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 ...
 DNA2 weeks ago
Rediff.com

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

The Enforcement Directorate has attached assets worth Rs 21.29 crore of a firm owned by S P Singh, considered a close aide of Union Minister V K Singh, and others in connection with a money laundering case. The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13. The agency said it has issued a provisional order against Shambhu Prasad Singh and others “under the ...
 Rediff.com4 weeks ago ED attaches Rs 21-cr assets of V K Singh's aide SP Singh, others  Deccan Herald4 weeks ago
Rediff.com

BJP youth wing leader offers Rs 11 lakh for Didi's head

A leader of the Bharatiya Janata Party’s youth wing has courted controversy by announcing a bounty of Rs 11 lakh for West Bengal Chief Minister Mamata Banerjee’s head after the police in her state used batons to disperse a rally raising slogans in praise of Lord Ram on Hanuman Jayanti. The threat was issued by Yogesh Varshney, a leader of the Bharatiya Janata Yuva Morcha. "Mamata government beat up people. If someone was wearing a red shirt or a red pant, they were beaten up ...
 Rediff.com2 weeks ago
DNA

Chhagan Bhujbal associate floated 700 shell companies

As part of a nationwide crackdown on shell companies used in money laundering, the Enforcement Directorate (ED) on Saturday morning searched the Andheri residence of Jagdish Prasad Purohit. He is accused by the agency of being a close associate of Nationalist ...
 DNA3 weeks ago

RBI to open separate enforcement department on Apr 3: Gangwar

RBI will open a separate enforcement department from April 3 to oversee possible breaches of rules and take punitive actions against those who violate them, Parliament was informed today. "The Enforcement Department shall, inter alia, develop a broad policy ...
 Business Standard4 weeks ago

Mobile apps eChallan, mParivahan to report traffic violations

eChallan is an integrated enforcement solution to manage traffic violations through an Android-based mobile app and back-end web application, for use by the Transport Enforcement Wing and Traffic Police, the minister informed the Lok Sabha.
 DNA1 month ago
DNA

CID personnel, teacher arrested for drug trade in Jalandhar

Stepping up its crackdown on drugs, Punjab Police on Saturday arrested an employee of the CID wing in Jalandhar and a Physical Education teacher working in a renowned private school for alleged possession of drugs. Both arrests were made in Chandigarh. The ...
 DNA1 month ago
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