The Enforcement Directorate has registered a money laundering case in the Narada 'sting' where a number of Trinamool Congress leaders, including MPs and ministers, were allegedly seen on camera taking money.The agency, officials said, has registered the case under the provisions of the Prevention of Money Laundering Act after studying a Central Bureau of Investigation FIR.It will probe the 'proceeds of crime' generated in this case and soon summonses would be issued to the accused for ... Rediff.com, 1 day ago
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Hasmukh Adhia to present revenue dept's performance over past year & plan for current financial year In a meeting on Tuesday, May 2, Prime Minister Narendra Modi will review the revenue department's effort to crack down on the circulation of undisclosed ('black') money in the economy. This is in the wake of the tepid response to the Pradhan Mantra Garib Kalyan Yojana. The income declaration scheme, launched after currency demonetisation, elicited disclosures worth only Rs 4,600 crore (Rs ...Rediff.com, 1 day ago
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.com, 1 week ago I-T detects over Rs 540 cr black money in last fortnight Rediff.com, 1 week ago
Himachal Pradesh Chief Minister Virbhadra Singh on Thursday appeared before the Enforcement Directorate in connection with a money laundering case registered against him and others. The agency summoned Singh in order to record his statement in this case and also to confront him with some documents it has seized and recovered in this case of disproportionate assets. The CM, last week, had also sent a communication to the agency stating his reasons for not being able to appear before it all ...Rediff.com, 1 week ago
Commuters can now get their metro card recharged with 'Ola money' app as the Delhi Metro Rail Corporation today entered into a partnership with the app-based cab aggregator. The integration allows commuters to recharge their metro cards directly from the Ola Money app in Delhi-NCR. According to Ola, the website of Delhi Metro Rail Corporation will also have Ola Money as a payment option for recharging metro cards. Anuj Dayal, Executive Director (Corporate Communications), DMRC, said, "We hope ...Rediff.com, 1 week ago
IMAGE: The Indian team celebrates after winning the series 2-1. Photograph: BCCI The Board of Control for Cricket in India, at its Special General Meeting on Tuesday, decided to double the incentive of the Indian cricket team from Rs 50 lakh to Rs 1 crore for their 2-1 Test series win against Australia last month.The decision was taken reversing the Supreme Court-appointed Committee of Administrator's decision of paying the Indian team members Rs 50 lakh for the Test series triumph on a ...Rediff.com, 1 week ago
Delhi Crime Branch has found transactions of huge amounts from five bank accounts of All India Anna Dravida Munnetra Kazhagam (Amma) leader T T V Dinakaran, sources said.The team has also acquired details of communication between Dinakaran and his alleged middleman Sukesh Chandrashekhar. The police team is probing the case of alleged bribing of Election Commission officials by Dinakaran in order to retain the party's 'two leaves' symbol.Sources said the details found by crime branch team shows ...Rediff.com, 1 hour ago Dinakaran arrested in EC bribery case Rediff.com, 4 days ago EC bribery case: Dinakaran's alleged middleman, hawala operator sent to custody Rediff.com, 1 day ago In EC bribery case, Dinakaran confesses to meeting middleman Rediff.com, 5 days ago
The Election Commission is set to ask the government to amend laws to disqualify candidates listed in chargesheets for bribing candidates, a move which comes days after it cancelled a Tamil Nadu assembly bypoll following allegations of use of money to influence electors. The poll watchdog has decided to write to the law ministry seeking changes in the Representation of the People Act to ensure that candidates contesting Lok Sabha and assembly polls are disqualified for up to five years once ...Rediff.com, 4 hours ago
V Viswanand, Senior Director and Chief Operations Officer, Max Life Insurance, lists out a few important steps to start planning for your golden years Illustration: Uttam Ghosh/Rediff.com A friend of mine came across a Facebook post depicting photographs of a Bollywood star of today and how she will look when she grows old. A bit of search led him to an app which gave similar outcomes for him. While the app showed him what he would look like 20 years from now, he began to get inquisitive about ...Rediff.com, 6 hours ago
Senior Congress leader Digvijay Singh was on Saturday removed as party's general secretary in-charge of poll-bound Karnataka and Goa after its fiasco in government formation in the coastal state. Initiating a reshuffle within the party, Congress president Sonia Gandhi appointed K C Venugopal as its general secretary in-charge for Karnataka along with four secretaries. She also elevated Congress secretary A Chella Kumar as incharge of Goa, replacing Singh. As Congress's Goa unit in-charge, Singh ...Rediff.com, 17 hours ago
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