THIRUVANANTHAPURAM:The Intelligence Wing of the Commercial Taxes Department on Friday seized six kilograms of gold worth Rs 1.66 crore, without any valid documents, from a commercial complex at East Fort here. According to the officials, the ... New Indian Express, 1 week ago
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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, 1 month ago I-T dept collects over Rs 3,500 cr from non-filers Hindu Business Line, 1 month ago Evaders cough up Rs 3,500 crore, 20 lakh get income-tax notices Asian Age, 1 month ago I-T dept collects over Rs 3,500 crore from non-filers ZeeNews.com, 1 month ago
For the first time Central board of direct taxes (CBDT) is planning to set up Data Warehousing and Business Intelligence (DWBI) wing to plug loopholes in revenue collection, curb illegal foreign transactions and hawala activities.Times of India, 3 weeks ago
Air Combat commander visits Tinker's 552nd Air Control Wing in Oklahoma [The Oklahoman, Oklahoma City]
April 24--Q: Why was it important for you to visit here this week? A: It's a crucial wing to the U.S. Department of Defense...and the U.S. Air Force. AWACS (Airborne Warning and Control System) is involved in communications and control, and gaining ...BusinessWeek, 17 hours ago
As per reports, the committee will also include officials from Research and Analysis Wing (RAW), Intelligence Bureau (IB) and Prime Minister’s Office (PMO) departments. The panel has been formed to look into the classified information on Bose's death ...Jagran Post, 1 week ago Meet Shaulmari Baba: The sadhu who was mistaken for ... Firstpost.com, 4 days ago Netaji's grandnephew: 'Hard to reconcile Nehru with spying against our family' Rediff.com, 5 days ago Will Netaji's files be made public? Modi Govt forms high-level committee to take final call Oneindia, 1 week ago
More from: , Firstpost.com...and 2 other sources
RANCHI: The arrest of a top terrorist in connection with the Burdwan blast case has prompted the state intelligence department to begin investigation into the Jamaat-ul-Mujahideen Bangladesh (JMB) network in Jharkhand. Ibrahim Sheikh alias Lal ...Times of India, 4 days ago Intelligence radar at work to track Bangla terror network Times of India, 4 days ago
US Federal law enforcement officials are investigating the online leak of addresses of senior and former Department of Homeland Security (DHS), Federal Bureau of Investigation (FBI) and Central Intelligence Agency (CIA) officials. Investigators ...Sputnik, 1 week ago
Security across Mumbai was beefed up on Monday after the state intelligence department issued a terror alert for railway stations and other prominent locations. The alert mentions of a possible attack by a group of 8-10 Pakistanis of the ...Hindustan Times, 1 week ago LashkareTaiba planning attack on Mumbai security stepped up Hindustan Times, 1 week ago
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 Herald, 2 months ago
This article appears in the of Executive Intelligence Review.  One wing of the Organization of Ukrainian Nationalists-Bandera (OUN(b)) was headquartered in Munich after World War II and ran British MI6-backed operations into Ukraine well beyond ...Executive Intelligence Review, 2 weeks ago When America Was Rules by Three Evil Queens Executive Intelligence Review, 1 day ago Lincoln Financed the War by Taking On the British-Backed New York Banks Executive Intelligence Review, 2 weeks ago Charles of Arabia: The British Monarchy, Saudi Arabia, and 9/11 Executive Intelligence Review, 2 weeks ago
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