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About 808 results for "revenue intelligence wing"

Marine Drive constable caught with 110kg meow meow
Mumbai Mirror

Marine Drive constable caught with 110kg meow meow

A constable from the intelligence wing of the Marine Drive police station was detained with 110 kilograms of mephedrone at his Satara home on Monday. Dharma Karokhe, who is is tasked with intelligence gathering in the Marine Drive jurisdiction, had ... Mumbai Mirror, 2 weeks ago
WorldNetDaily

Are 'right-wing extremists' worse than Islamic fanatics?

As Chelsea Schilling reports here at WND , a new intelligence assessment circulated by the Department of Hopeless Insecurity on behalf of the Obarmy administration has concluded that right-wing sovereign citizen extremists are more of a threat to ...
 WorldNetDaily1 month ago

US accusations of Israeli espionage why now?

Analysis: The Obama administration has launched a media blitz against Netanyahu, fearing a narrow right-wing government that could be a potential 'nightmare' for the US. 03.24.15, 15:11 / Israel Opinion The accusations from the US over Israeli ...
 Ynet News2 days ago

You can recognize the political intelligence people by their designer eyeglass frames.

On April1, 2013, an hour before the markets closed, a congressional staffer named Brian Sutter passed along to a lobbyist the kind of tip that can make a savvy investor a quick fortune: Medicare was about to raise some reimbursement rates, which ...
 Bloomberg1 week ago

FBR wing may file reference against supermodel

March 18, 2015 Top model Ayyan Ali faces legal reference for alleged concealment of income tax and unexplained source of $506,800 as the Directorate General of Intelligence and Investigation (I&I) Inland Revenue (IR) Federal Board of Revenue ...
 Business Recorder1 week ago

South Asia Intelligence Review, Volume 13, No. 37

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Tushar Ranjan Mohanty Research Associate, At least 48 terrorists were killed [with media access severely restricted, ...
 South Asian Terrorism Portal1 week ago
Rediff.com

New Intelligence Agency on Board to Speed Up Black Money Probe

NEW DELHI: The Special Investigation Team probing illegal funds stashed abroad has roped in an economic intelligence agency as its nodal agency to speed up its investigation. The Central Economic Intelligence Bureau (CEIB) has been selected as the ...
 New Indian Express1 month ago Black money: SIT ropes in new intelligence agency  Nagaland Post1 month ago Black money: SIT brings new intel agency on board  Rediff.com1 month ago SIT on blackmoney needs more hands  Jagran Post1 month ago

Rajesh Exports denies tax evasion charges

A day after the raids by Commercial Tax Department (Enforcement Wing) officials at its 67 premises across the State, Rajesh Exports Ltd (REL) claimed on Friday that it had not evaded any tax. REL Chairman Rajesh Mehta said, “Not a single ...
 Deccan Herald1 month ago Tax raids on Rajesh Exports, Shubh Jewellers  Deccan Herald1 month ago

Systemic changes being made to spread tax net: Shaktikanta Das

Revenue secretary Shaktikanta Das speaks to Gireesh Chandra Prasad and KG Narendranath on the subdued revenue productivity in recent years, tax evasion, the proposed Goods and Services Tax, etc. in an exclusive interview. Edited excerpts: The ...
 Financial Express2 weeks ago

FBR: tax collection performance

Federal Board of Revenue (FBR) for the last many years has been facing continuous criticism at home and abroad for not collecting taxes due, especially from the rich and mighty. For fiscal year 2013-14, the apex revenue authority missed original ...
 Business Recorder3 weeks ago
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