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About 827 results for "intelligence wing of the department"

I-T dept collects over Rs 3,500 crore from non-filers
Business Today India

I-T dept collects Rs 3,500 cr from non-filers

It also tracked the Annual Information Returns (AIRs) and data mined by the intelligence wing of the tax department to obtain data on people who were evading filing of their returns Press Trust Of India | Bengaluru March 24, 2015 Last Updated at 20:36 IST The ... Business Standard, 5 days ago
I-T dept collects over Rs 3,500 cr from non-filers Hindu Business Line, 5 days ago

Interstate Buses Under Lens for Illegal Transportation of Goods

KOCHI:The Shadow Police and the intelligence wing of the Commercial Tax Department jointly conducted inspection in various interstate buses coming to Kochi, on Tuesday morning. The drive was launched following a tip-off that commodities were being ...
 New Indian Express1 month ago Will the 'real' shadow police please stand up!  Times of India1 month ago
Public Radio International

Homeland Security Warns of Right-Wing Threat to Officers

A new intelligence assessment, circulated by the Department of Homeland Security this month and reviewed by CNN, focuses on the domestic terror threat from right-wing sovereign citizen extremists and comes as the Obama administration holds a White ...
 Police Magazine1 month ago 'Essential' workers in the Department of Homeland Security gear up to possibly work without pay  Public Radio International1 month ago HBO Documentary Hypes Militia Threat  PrisonPlanet1 week ago Fox Host Dismisses The Dangers Of Right-Wing Terrorists After Years Of Deadly Attacks  Media Matters for America1 month ago
MSN India

Kerala slaps a fine of Rs 53.63 cr on 4 online traders

The fine was imposed by the intelligence wing of the Commercial Taxes Department for the year 2012-13 and 2013-14, an official release said on Saturday. E-commerce major Flipkart has been asked to pay a fine of Rs47.15 crore, Jabong.Com Rs3.89 crore, Vector ...
 MSN India2 months ago Kerala govt slaps fine on Flipkart, Jabong  Rediff.com2 months ago Kerala government slaps fine on Flipkart, Jabong  DNA2 months ago Kerala government slaps fine on four online traders  Jagran Post2 months ago

Unaccounted Gold Seized

KOLLAM: The intelligence wing of the Commercial Taxes Department seized 2.43 kg of unaccounted gold ornaments from a car in Kundara, near here, on Wednesday. The ornaments were brought in a car from Thiruvananthapuram and was meant to be ...
 New Indian Express2 months ago

Are 'right-wing extremists' worse than Islamic fanatics?

As Chelsea Schilling reports here at WND , a new intelligence assessment circulated by the Department of Hopeless Insecurity on behalf of the Obarmy administration has concluded that right-wing sovereign citizen extremists are more of a threat to ...
 WorldNetDaily1 month ago Obama downplays blood-thirsty ISIS but targets right-wing Americans as extremist terrorists  Free-i-News1 month ago CAIR Praises DHS Report on Domestic Right Wing Extremists  CNS News1 month ago Obama DHS: 'Right-wing extremists'greater threat than ISIS  WorldNetDaily1 month ago

Tax raids on Rajesh Exports, Shubh Jewellers

Commercial Tax Department (Enforcement Wing) officials on Thursday raided the corporate office of Rajesh Exports Ltd (REL) and the outlets of its retail arm, Shubh Jewellers, across the State for tax evasion, reportedly worth several crores. The simultaneous ...
 Deccan Herald1 month ago

Underworld Don Bannanje Raja Arrested in Morocco by Indian Intelligence Department

Courtesy YahooNews New Delhi: Underworld don Bannanje Raja has been arrested in Casablanca in Morocco on Tuesday February 10. As per the reports, the arrest was done by special wing of Indian Intelligence department. Raja who has been involved in ...
 Mangalorean1 month ago

Greece's Golden Dawn: Fascists at the Gate

Golden Dawn is tied to wealthy shipping owners, the National Intelligence Service, and municipal police departments. Pictured: far-right (excuse pun), Golden Dawn leader Nikolaos G. Michaloliakos. (Photo: JailGoldenDawn) When some 70 members of ...
 Foreign Policy In Focus6 days ago Greece: Fascists At The Gate  OpEdNews.com6 days ago
The Express Tribune

Punjab to set up intelligence school for its counter terror department

The meetin­g also gave approv­al to buy 25 armore­d carrie­rs and water cannon­s for the CTD "This will help in eliminating terrorism and maintain law and order in the province, the official added. PHOTO: AFP LAHORE: Punjab government ...
 The Express Tribune1 week ago
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