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Amnesty India used commercial methods to illegally circumvent FCRA: CBI so
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Nov 16 (ANI): Amnesty International India Private Limited (AAIPL) allegedly used commercial methods in order to illegally circumvent the provisions of Foreign Contribution Regulation Act (FCRA), the Central Bureau of Investigation (CBI) sources said on Satur
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CBI raids 3 locations in Bengaluru, 1 in Delhi in alleged FCRA violation b
Updated : 6 years, 8 months ago IST
New Delhi (India), Nov 16 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at three places in Bengaluru and at one place in Delhi in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA) by the Amnesty International India.
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CBI raids Amnesty International India's office in Bengaluru
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Nov 15 (ANI): A Central Bureau of Investigation (CBI) team on Friday raided the office of Amnesty International India here on Friday in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA).
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Salaries are not subject to GST, clarifies CBIC
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 15 (ANI): Salaries are not subject to Goods and Services Tax (GST), the Central Board of Indirect Taxes and Customs (CBIC) clarified on Friday, adding that no GST has been demanded on salaries paid to chief executive officers or employees.
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CBI sets up unit to prevent online child sexual abuse
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 15 (ANI): The Central Bureau of Investigation (CBI) on Friday set up an online child sexual abuse and exploitation prevention unit in the national capital.
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BJP, Congress MLA protest inside Odisha Assembly demanding CBI inquiry int
Updated : 6 years, 8 months ago IST
Bhubaneswar (Odisha) [India], Nov 15 (ANI): Congress and BJP MLAs on Thursday protested inside the Odisha Assembly, demanding Central Bureau of Investigation (CBI) inquiry in the death case of Smita Rani Biswal, a Panchayat Executive Officer who died in Jajpur on October 16.
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SC order on Rafale review pleas not a bar for CBI to take action on corrup
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 14 (ANI): The Supreme Court order doesn't bar the CBI from taking action on allegations of corruption in the Rafale fighter jet deal, Justice KM Joseph wrote in his ruling on review petitions seeking a probe in the case.
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Hopeful of achieving 13.35 lakh crore tax collection target, says CBDT Cha
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 14 (ANI): Central Board of Direct Taxes (CBDT) Chairman PC Mody on Thursday expressed hope that the body will able to achieve the target of tax collection given to them at the beginning of this year.
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INX media case: Delhi HC to pass order in Chidambaram's bail plea tomorrow
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 14 (ANI): The Delhi High Court is set to pass on Friday an order in the bail application of Congress leader P Chidambaram in connection with the INX media money laundering case which is being probed by the Enforcement Directorate (ED).
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SC refuses to stay protection granted to advocates Grover,Jaising in FCRA
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 14 (ANI): The Supreme Court on Thursday refused to stay a Bombay High Court order which directed that no coercive steps should be taken against NGO Lawyers Collective and its founding members, senior lawyers Anand Grover and Indira Jaising, in Foreign Contribution (Reg
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CBI to file charge sheet in AgustaWestland case soon, may contain names of
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sought more time from the Delhi High Court to file a response on bail application of Christen Michel, an alleged middleman in Rs 3,600 crore AgustaWestland deal, as it is going to file a charge sheet in t
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IT Dept busts major racket of bogus billing, hawala transactions
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of November on a group of persons indulging in issuing bogus bills and carrying on hawala transactions.
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