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About 20 results for "intelligence wing of the department"

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

Suspected spy detained near Indo-Pak from Jaisalmer

A man, alleged to be a spy was today detained by the intelligence wing of Rajasthan police near Indo-Pak border from Jaisalmer district. On a tip-off, Hazi Khan was detained by the sleuths of intelligence department from Kishangarh near Tanot Mata Temple in ...
 Business Standard2 months ago
Sify

Intelligence prepares 2010 goonda list; Pinarayi says arrest them in a month

Thiruvananthapuram: The state home department is getting ready to hunt down on goondas from across the districts . Kerala Chief Minister Pinarayi Vijayan, who also holds the Home portfolio, on Monday directed the states 14 District Collectors to ensure the ...
 Mathrubhumi2 months ago Kerala CM orders arrest of 2,010 goons after criticism  Sify2 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 day ago

Travel Letter Box - postal department's initative

The postal department's new initiative appears to have helped to revive the letter writing. Traveling Letter Box (TLB), an initiative of department of post, promises to deliver the letter on the same day for short distances. All one has to do is to drop the ...
 Deccan Herald4 days ago
Rediff.com

UP top cop Javeed Ahmed shunted out in major reshuffle by Adityanath

Uttar Pradesh Director General of Police Javeed Ahmed was on Friday shunted to a less important post by the Yogi Adityanath government, which transferred 12 IPS officers in the first big reshuffle in the top police hierarchy. 1980-batch IPS officer Sulkan Singh, who was DG-Training, will replace Ahmed, a 1984-batch IPS officer, who has been shifted as the DG of Uttar Pradesh Provincial Armed Constabulary, a senior home department official said. Singh is likely to have a brief stint as the ...
 Rediff.com1 day ago
DNA

AAP govt approved plan to get high-end equipment for 'spy unit': CBI PE

The AAP-led government approved a proposal to procure 70 mobile phones with accessories, 75 computers, 22 printers, and five laptops for its clandestine group called the 'Feedback Unit', which worked directly under the office of Delhi Chief Minister Arvind ...
 DNA3 days ago
Sify

Kerala man among 36 IS men killed in US bombing in Afghanistan

Washington: An Islamic State (IS) activist from Kerala is believed to have been killed along with 36 IS militants when the US unleashed a massive GBU-43 bomb, also known as the "mother of all bombs", on the terror group's position in a cave network in eastern ...
 Sify1 week ago
DNA

Read full text: Indian national Kulbhushan Jadhav's alleged confession to Pakistan authorities

In a provocative move, Pakistan's powerful army chief on Monday approved Indian national Kulbhushan Jadhav's execution after a military court sentenced him to death in a secret trial for alleged involvement in "espionage and sabotage activities" in restive ...
 DNA1 week ago
Rediff.com

US naval ships head toward Korean Peninsula

A United States aircraft carrier-led strike group is headed toward the Western Pacific Ocean near the Korean Peninsula, CNN quoted a US defence official as confirming the same. Admiral Harry Harris, the commander of US Pacific Command, directed the USS Carl Vinson strike group to sail north to the Western Pacific after departing Singapore on Saturday, Pacific Command announced. The official said that the move of the Vinson strike group is in response to recent North Korean provocations. The ...
 Rediff.com2 weeks ago
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