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About 809 results for "intelligence wing of the department"

RBI hands over to Bengal govt a list of 194 entities raising money illegally from...
Hindustan Times

RBI hands over to Bengal govt a list of 194 entities raising m...

The market intelligence wing of the Reserve Bank of India (RBI) has handed over to the West Bengal finance department a list of 194 dubious financial entities still collecting deposits illegally from different parts of the state. The apex bank has ... Hindustan Times, 2 weeks ago

Brown sugar seized from Odisha capital, five arrested

Odisha Sun Times Bureau Bhubaneswar, Nov 18: In a major haul, Intelligence Wing of the Central Excise department today seized brown sugar valued at Rs 10 lakh from Haladipadia basti in the Odisha capital and arrested five persons in this ...
 OdishaSunTimes.com2 weeks ago

FBR wing initiates probe into suspicious dollar purchases

Home » Taxation » December 03, 2016 The Directorate of Intelligence & Investigation Inland Revenue Islamabad of the Federal Board of Revenue (FBR) has started investigations into the suspicious purchases of dollars from the market by undeclared ...
 Business Recorder1 day ago

Mumbai's Economic Offences Wing gets additional DCP to probe NSEL scam

A year-and-a-half after the (EOW), the financial fraud investigation department of the Mumbai police, was disassociated from the crime branch and provided with a separate inspector general-rank chief, it has not got an additional deputy commissioner ...
 Hindustan Times1 week ago

About 2 tons of explosives discovered in Garmsar, Iran

News Code : 792245 Source : IRNA Deputy Head of the National Security Strategic Investigation Department at the Intelligence Ministry Mr. Shafiei announced on Tuesday that around two tons of explosives were discovered in Garmsar. ...
 ABNA24.com2 weeks ago

How will Nov. 9 be remembered in the annals of American history?

This piece originally appeared on TomDispatch . For decades, Washington had a habit of using the Central Intelligence Agency to deep-six governments of the people, by the people, and for the people that weren't to its taste and replacing them with ...
 Salon1 day ago Was 11/8 a New 9/11?  Common Dreams2 days ago The Election That Changed Everything And Could Prove History's Deal-Breaker  Huffington Post2 days ago Was 11/8 a New 9/11?: The Election That Changed Everything and Could Prove History's Deal-Breaker  ZNet1 day ago

IT Dept examining suspicious bank accounts in Kerala

Kochi: The Income Tax department has launched a detailed investigation into suspicious bank accounts which witnessed huge cash transactions after the demonetisation move. The list of accounts has been handed over to the investigative wing of Kochi Income Tax ...
 Mathrubhumi3 days ago Haryana probes cash transfer from Hisar to Dimapur  Indian Express1 week ago Tax scan on deposits in excess of threshold  Calcutta Telegraph1 week ago War on black money | Hawala activities to be closely monitored by I-T dept  DNA India3 weeks ago
Indian Express

Jan Dhan accounts: Data analysis to weed out anomalies, claims IT department

Of the total Jan Dhan accounts in the country, around 25.5 crore, the state's share is less than 10 per cent. The Income Tax (I-T) department's investigation wing has claimed that the sudden surge into Jan Dhan accounts in West Bengal were not ...
 Indian Express1 week ago Jharkhand: Maoists 'use' villagers' Jan Dhan accounts to launder Rs 10 crore  Hindustan Times1 week ago
Times of India

Jewellers asked to provide stock details by DGCEI

Surat: The Directorate General of Central Excise Intelligence (DGCEI) has asked the leading jewellers and jewellery manufacturers to provide stock of their golds of the past four days starting from November 8 when the demonetization was announced by ...
 Times of India1 week ago DGCEI seeks details of gold stock from jewellery  Times of India1 week ago

Donald Trump's Cabinet Is On Track To Be The Least Experienced In Modern History

President-elect Donald Trump shocked many observers when he tapped Betsy DeVos to head the Department of Education. DeVos quickly accepted the nomination, which continues a trend that officials involved in previous transition teams say is ...
 Huffington Post1 week ago
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