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About 887 results for "sleuths india"

198 gram gold seized from Thar Express passengers

Press Trust of India Barmer, 16 November: Sleuths of Border Custom Department (BCD) have seized about 198 grams of gold worth Rs 4.32 lakh from a family travelling in the Thar Express train, which plies between Pakistan and India, at Munabao ... The Statesman, 1 week ago
Hindustan Times

Dilsukhnagar blasts: IM operatives produced in court

The National Investigation Agency (NIA) sleuths on Monday produced four alleged operatives of Indian Mujahideen (IM), including Mohammed Ahmed Siddibapa alias Yasin Bhatkal, all accused in the 2013 Dilsukhnagar twin blasts case, before the First Additional ...
 Times of India1 week ago Burdwan blast NIA arrests Myanmar national  Hindustan Times1 week ago Burdwan blast case: Suspected Myanmar national held  The Statesman1 week ago NIA trailed Pak spy for weeks before arrest  Zee News2 months ago

How black money comes back as white in India

In February 2008, R Prasad, the then chairman of the Central Board of Direct Taxes (CBDT), led a team of tax sleuths to Port Louis, the capital city of Mauritius. Backed by a team from the ministry of external affairs, Prasad made an attempt to ...
 Economic Times3 weeks ago Why India is losing out on its fight against black money  Rediff.com2 weeks ago Absence of treaties with tax haven nations blocking blackmoney  Business Standard India2 weeks ago Lack of treaties with tax haven nations hits black money fight  Oman Tribune2 weeks ago
Millennium Post

Bombay HC backs EU MNC Shell against Indian I-T Dept

The tax sleuth had added Rs 15,000 crore and Rs 3,000 crore respectively to the taxable income of Shell India Markets Pvt Ltd, the Indian subsidiary of Royal Dutch Shell Plc, for the FY 2007-08 and FY 2008-09 in two transfer pricing cases. The ...
 Millennium Post1 week ago IT department loses Rs 18,000 crore transfer pricing case against Shell  Jagran Post1 week ago Shell India wins multi-million dollar tax dispute  The Hindu1 week ago Shell wins multi-million dollar tax case in India over transfer pricing of shares  VC Circle1 week ago
E Pao!

Vigilance sleuths raid Kerala official, seize cash and papers

Wednesday, 19 November 2014||channel:India " After the vigilance department submitted its probe report, Nair was suspended from service. " Thiruvananthapuram, Nov 19 - In day-long raids conducted by the vigilance and ...
 Nerve1 week ago Sleuths book officials for 13 bridge collapse  The Gulf Today3 days ago Fake online shopping office busted  Deccan Herald1 week ago Sherlock asexual on purpose, says Cumberbatch  Yahoo! Malaysia4 weeks ago

Student, 2 others held smuggling party drug in Delhi

India | New Delhi November 4, 2014 Last Updated at 19:53 IST Anti- narcotics sleuths have arrested a student of a prominent Noida-based private university and two others for smuggling a party drug into the the national capital from Himachal Pradesh.
 Business Standard India3 weeks ago Student, two others held for smuggling drugs  Asian Age3 weeks ago

Sleuths in a Tizzy as IM Goes Hi-Tech

NEW DELHI: Banned terror outfit Indian Mujahideen (IM) has gone hi-tech, sending shockwaves among the Intelligence and security agencies in India. The IM operatives are using cutting-edge crypto-algorithms to effectively coordinate terror plans, ...
 New Indian Express1 month ago Ajaz Shaikh was trusted by top IM men  Asian Age2 months ago

Chennai sleuths catch fake note kingpin

In the course of securing the suspect in eastern India, the police team escaped an attack by local residents who came at them with fire arms Chennai: In a major breakthrough, CB-CID sleuths tracking the counterfeit currency racket arrested Abdul ...
 Deccan Chronicle1 month ago
IndiaTV News

Coast Guard captures six Pak fishermen near Jamnagar

Six Pakistani fishermen were caught by the Coast Guard sleuths after their boat intruded into Indian waters near Jamnagar coast in Gujarat on Sunday. "Six Pakistani fishermen were caught when their boat intruded into Indian waters near Jamnagar ...
 India Today1 month ago Coast Guard captures six Pakistani fishermen near Jamnagar coast  IndiaTV News1 month ago

Pakistani nabbed for illegal selling of cell phones

A Pakistani national, who has come to India on visitor visa, was nabbed by local intelligence sleuths from Dahegam near capital city Gandhinagar today for alleged illegal selling of cell phones, police sources said. "The Pakistani national who is ...
 NetIndia123.com1 month ago
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