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Total 16 results found. Search for [ central economic intelligence wing ]

Results 1 to 16 of 16
July 9, 2019
A new income tax filer is defined as a person who is not included in the tax filing base at the beginning of the year but subsequently files his/her income tax return during the fiscal. In FY19, about 1.10 crore new tax filers came into the net.

June 18, 2019

June 1, 2019

May 11, 2019

May 11, 2019

January 25, 2019

November 23, 2018
To prevent wilful defaulters and fraudsters from fleeing the country, the government has empowered CEOs of public sector banks to request look-out circulars against suspects even before FIRs are filed against them.

March 7, 2016
The Reserve Bank of India (RBI) will share FDI-related information with country's intelligence agencies -- IB and RAW -- to check black money from entering the country.

New Delhi, January 5, 2016
The central bank is expected to soon sign a Memorandum of Understanding with the Central Economic Intelligence Bureau (CEIB), an apex intelligence agency under the Finance Ministry, in this regard, official sources said.

Dina Kyriakidou
Athens, July 20, 2015
PM Tsipras' inability to cut a deal in early July, which forced Greek banks to close their doors and sent the economy plunging, has pushed up the cost of the latest bailout to 86 billion euros, from the 53 billion euros Greece was requesting only a few weeks ago.

Ashish Mehrishi
New Delhi, November 6, 2014
The SIT in its first report has suggested tweaking tax treaties so as to address the main issue of sharing information on the amounts of money maintained in foreign countries.

Mail Today Bureau
New Delhi, November 3, 2014
\"We have submitted a note to the SIT in which we have explained about the measures required from the point of view of the probe agency,\" CBI director Ranjit Sinha said.

New Delhi, August 14, 2014
Officials in the Supreme Court appointed Special Investigation Team (SIT) on blackmoney said all the agencies with whom the list was shared have begun their probes and some \"aberrations\" vis-a-vis tax laws have been detected.

New Delhi, July 30, 2014
The Central Board of Direct Taxes (CBDT) has tasked its exclusive technical snoop unit- the Directorate of Intelligence and Criminal Investigation to initiate a pilot project in 8 metros and tier-II cities \"widening and deepening the tax base\".

Thiruvananthapuram, July 19, 2013
CBI has found violation of RBI and FEMA regulations by retail multinational Walmart in a business deal it struck with Bharti group before FDI in multi-brand retail was allowed in the country, CPI leader M P Achuthan said on Friday.
May 28, 2009
Cellphone data was used in a recent case to pinpoint the location of an accused during a crime. Can such data be used as evidence?