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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, 2 months ago
DNA

Maharashtra: 137 police officers transferred by govt

In a major reshuffle in the Maharashtra police department, the government has transferred 137 officers, including from the Indian Police Service (IPS) and the SP-level officers. The order for the transfers was issued on Thursday night, a state Home department ...
 DNA1 month 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.com2 months 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 Herald2 months ago
Mathrubhumi

5 officials suspended for giving tax concession to jewellery group

Thiruvananthapuram: Five top officials of the Commercial Tax Department have been suspended on charges of giving huge tax concession for a noted jewellery group. The Department of Finance initiated action against the officials on a complaint that they have ...
 Mathrubhumi1 month ago

CM is indulging in caste politics: HDK

JD(S) state president H D Kumaraswamy has charged that Chief Minister Siddaramaiah, while claiming himself to be a follower of Basavanna, is indulging in caste politics. He was participating in a discussion on demands for grants by various departments in the ...
 Deccan Herald6 days ago

Can a minority Conservative government survive? Let’s look at the maths

Following the unexpected failure of the Conservatives to secure a majority in Theresa May’s snap general election , the UK has its second hung parliament in seven years. With 318 seats, the Conservatives fell eight seats short of a majority, though in ...
 catchnews.com1 week ago
catchnews.com

Drug haul from a cop: Why Punjab government needs to keep this can of worms open

The arrest of a Punjab Police inspector by the Special Task Force (STF), set up by Captain Amarinder Singh-led Congress government, has thrown open a can of worms. The STF was set up to tackle the drug menace in the state. Inspector Inderjit Singh was ...
 catchnews.com1 week ago
DNA

Kochi: IT raids at Sreevalsam Group owned by former cop, assets worth Rs 400 crore unearthed

A former additional superintendent of police in Nagaland, MK Rajendra Pillai, who has also been awarded the President's police medal in the past, is not in the news for a good reason this time. The intelligence and criminal investigation wing of the income ...
 DNA1 week ago
catchnews.com

'System fixed after toppers' scam, results will improve soon': Bihar edu min

It has been a year since the Bihar School Education Board (BSEB) was caught in a massive cheating and evaluation scam. It has now come out with the results of this year's Class 12 board examinations, and almost 65% of students from all streams have failed the ...
 catchnews.com3 weeks ago
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