Category: Governance

Cambata Aviation: CIC takes critical view of the plight of the aviation company employees; issues strict instructions to Income Tax Department

Newsroom24x7 Network New Delhi: A day after Jet Airways was grounded and it came to a screeching halt due to lack of funds for critical services, Central Information Commissioner, Bimal Julka, today passed an order in connection with another aviation company stating that it cannot be a mute spectator to the pitiable conditions being faced

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After Income Tax raids against Kamal Nath aides, Madhya Pradesh EOW registers FIR against “unknown” officers and politicians

Newsroom24x7 Network Bhopal: Close on the heels of the Income Tax Department raids on offices and residential premises of the aides and nephew of Madhya Pradesh Chief Minister Kamal Nath and the Congress allegation that the Narandera Modi Government was using the Income Tax department to take political mileage in the general election by defaming

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IT raids detect well organised slush money racket of persons in business and politics

Newsroom24x7 Network New Delhi: On the basis of credible information of large scale collection, possession and movement of unaccounted assets, Delhi Directorate of Income Tax (Investigation) initiated search and seizure action on a group in NCR, Bhopal, Indore and Goa early on Sunday morning. According to Y. D. Sharma, Commissioner of Income Tax (Media &

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Income Tax Department raids properties of Kamal Nath’s close aides and nephew

Newsroom24x7 Network New Delhi/Bhopal: Income Tax department sleuths early this morning launched a massive search and seizure operation covering houses and properties belonging to Madhya Pradesh Chief Minister Kamal Nath’s close aides Praveen Kakkar and RK Miglani and his nephew Ratul Puri at different places across the country. Till this afternoon, unconfirmed reports said that

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UNICEF holds consultation on Communication for behaviour change

Newsroom24x7 Network New Delhi: UNICEF organised an international workshop here for content updation of Communication for Social and Behaviour Change. Diwakar Shukla, Director Jagran School of Journalism and Communication, Jagran Lakecity University, who was invited to attend the international workshop, said the experts, who joined the Delhi consultation, focussed attention on modules of social and

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Exemption granted to charitable Trusts under the IT Act 1961 involves larger public interest: Central Information Commission

Newsroom24x7 Network New Delhi: Central Information Commission has directed the Income Tax Department’s Tax Recovery Officer Officer (E) Ahmedabad to provide a point wise response to the Appellant and also ensure that details regarding cancellation and withdrawal of exemption granted under the IT Act 1961 to the organizations mentioned in the RTI application are displayed

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Nirav Modi arrested in London

Newsroom24x7 network London: India’s fugitive diamond merchant Nirav Modi was arrested after his bail plea was rejected by the Westminster magistrate’s Court today. Modi, who is wanted by India’s Enforcement Directorate (ED) in connection with a massive Rs. 14000-crore loan fraud connected with a Mumbai branch of Punjab National bank, was arrested from central London.

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CIC orders Central authorities to put in public domain all details of allotment of property in Delhi’s Geeta Colony to displaced individuals from Pakistan

Newsroom24x7 Network New Delhi: The Central Information Commission has passed a landmark order instructing Union Urban Development Ministry’s Land and Development Officer to co-ordinate with the Ministry of Home Affairs and provide to the appellant within 30 days all the details of persons to whom allotment was made, details of properties that were allotted on

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Haryana land acquisition scam: CBI registers case against Bhupinder Singh Hooda

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has registered a case U/s 120-B r/w 420 of IPC & 13(2) r/w 13(1)(d) of PC Act against Bhupinder Singh Hooda, former Chief Minister of Haryana, who was Minister in charge of Town & Country Planning; then Chief Administrator, HUDA/Director, Urban Estate, Town & Country Planning

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CBI registers case against former MD & CEO OF ICICI Bank Chanda Kochhar & others

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has registered a case against the then MD & CEO of ICICI Bank; two Managing Directors of separate private companies based at Mumbai (Deepak Kochhar, Husband of Chanda Kochaar and Videocon group boss Venugopal Dhoot ; four Mumbai based private companies and other unknown private persons

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Foreign Investment, Mauritius route and black money

Lalit Shastri Prime Minister Narendra Modi had promised during the 2014 election campaign that he would bring back the black money stashed abroad by Indian citzens after coming to power. The Modi led Government’s report card on this count draws a blank and people have started asking questions. A lot has already been analysed and

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Former SP of Chandigarh will serve a 3-year jail sentence in a bribery case

Newsroom24x7 Network New Delhi: The Special Judge, CBI Cases, UT, Chandigarh on Friday (10 August 2018) sentenced Desh Raj, IPS, then SP (City), UT, Chandigarh to undergo three years Rigorous Imprisonment with fine of Rs. 100,000 in a bribery case. CBI had registered the bribery case on 18 October 2012 under Section 7 of Prevention

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Bribery and smuggling of goods: CBI arrests Assistant Commissioner of Customs, 18 others

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has arrested 19 accused (6 Customs officials & 13 others) including an Assistant Commissioner, Superintendents, Inspectors, private persons(including Sri Lankan Nationals) in a case related to alleged bribery and smuggling of goods. Searches were conducted at various places including residences of public servants and others at

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ED’s Attached Immovable Property list has not been updated since 2014

Newsroom24x7 Network The Enforcement Directorate has not updated from the year 2014 onward its list of Confirmed Attached Immovable Property, which is available in the public domain through ED’s official website . At first glance, going through the Confirmed Attached Immovable Property list, it appears that the ED, which is the enforcement agency for the Foreign

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