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About 21 results for "intelligence wing of the department"

Directorate formed to flag high-risk areas in Customs, GST

The government has set up a new wing to provide intelligence inputs and do big data analytics for taxmen for better policy formulation and taking action against tax evaders. The Directorate General of Analytics and Risk Management (DGARM) will be under the ... Deccan Herald, 1 month ago

Would-be suicide bomber sheds light on suspected Pakistani militant web

* Pakistan police say they have unearthed militant network * Web connects known militant leaders, former intelligenceasset * Network believed to be behind series of sectarian attacks * Four of five worse assaults claimed by Islamic State By Saad Sayeed and ...
 Sify1 week ago

CM's failure in handling intelligence resulted in DK clashes, says Prasad

Former minister V Srinivas Prasad has said ,"Chief Minister Siddaramaiah has failed in handling police intelligence." Instead of appealing to people for peace, he has been issuing provocative statements in connection with the Dakshina Kannada communal ...
 Deccan Herald4 weeks ago

White House communications director fired after just 10 days in office

Bloomberg Newly appointed Chief of Staff John Kelly sends off Anthony Scaramucci, but the real test will be taming Trump On his first day on the job, White House Chief of Staff John Kelly made clear to his new staff who’s in charge by firing Anthony ...
 The Financial Chronicle2 weeks ago
Rediff.com

Did Mossad kill Zia?

29 years ago this fortnight, Pakistan's dictator -- the general who made jihad an integral part of Pakistani State policy -- died in a mysterious air crash.Did the KGB, the then USSR's dreaded espionage agency, assassinate Zia-ul Haq?Was India's RA&W responsible for blowing Zia's military aircraft out of the skies?Was it Zia's many enemies in Pakistan's military?Was it a case of exploding mangoes as Mohammad Hanif speculated in his fascinating novel about Zia's death?Or was the assassin ...
 Rediff.com2 weeks ago

Drug trafficking main source of income for terrorists in Pakistan

[World] July 20 (ANI): The international community has long regarded Pakistan as a transit point for narcotics trafficking, and this was confirmed on July 13, when the nation's Anti-Narcotics Force (ANF) announced the seizure of 365 kilograms of drugs worth ...
 Sify1 month ago
DNA

DNA EXCLUSIVE: Note-ban data puts 'super-rich' on tax sleuths' radar

The data related to 1.01 crore bank transactions, in which old notes amounting to more than Rs 10 lakh crore were deposited during the 50 days of demonetization, might land potential tax evaders in soup. The Finance Ministry's specialised data mining team has ...
 DNA1 month ago
Rediff.com

Are you a serial tax dodger? Then better be careful

Section 276CC provides for prosecution and makes tax evasion punishable with rigorous imprisonment of three months to seven years along with a monetary penalty depending on the amount dodged. Illustration: Uttam Ghosh/Rediff.com Seeking to send a stern message, the income tax (I-T) department has initiated a plan to take strident action against tax evaders. This is to ensure they are prosecuted without requiring the assessment to get over. This follows an action plan drawn up by the Central ...
 Rediff.com1 month ago

CBDT to net potential taxpayers in small cities

The Central Board of Direct Taxes (CBDT) has asked its officers to intensify attempts for widening tax base with a focus on identifying potential taxpayers in smaller towns. “Huge opportunities for identification of potential taxpayers have been opened up ...
 The Financial Chronicle1 month ago
catchnews.com

A long month in the life of turbulent West Bengal

FIRST ACT One month is a short time to judge the trajectory of a life, less so in the case of the life of a territorial-political entity called a state. Yet at times, years pack into months, months pack into weeks, or even a week. Such is the role of ...
 catchnews.com1 month ago
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