Finance Ministry Leaks
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Finance Minister Nirmala Sitharaman Presents Economic Survey In Lok Sabha: Updates
The Monsoon Session of the Parliament commenced today amid issues ranging from the NEET paper leak case to railway safety.
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Contractual Finance Ministry Employee Arrested For Espionage
Delhi Police's Crime Branch has arrested of a man for allegedly leaking sensitive information related to the finance ministry to foreign countries, officials said on Wednesday.
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'Pandora Papers' On Wealth Stashed Abroad Will Be Investigated: Centre
A massive leak of financial documents published by several major news organisations on Sunday tying public figures in India and around the world to secret stores of wealth will be investigated, the government announced on Monday.
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Important Facts To Know About Past Union Budgets
Budget: Union Finance Minister Nirmala Sitharaman will present Budget for financial year 2020-21 on February 1, 2020. The official preparation of Budget started on Monday with customary Halwa ceremony. Officials of the Finance Ministry, who are involved in the preparation of Budget documents move to the basement of North Block and remain cut off fr...
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Officer In Aircel-Maxis Probe Hits Out At Boss Hasmukh Adhia: 10 Facts
In a huge embarrassment for the government, an officer of the central probe agency Enforcement Directorate (ED), made a scathing attack on his boss in the finance ministry, Hasmukh Adhia, after the Supreme Court agreed to move him out of the team probing the sensitive Aircel-Maxis case. The top court had accepted the centre's secret report that cas...
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Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
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Joint Probe Group Checking New Info On Panama Papers: Finance Ministry
The finance ministry today said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank.
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Finance Ministry Seeks IT Professionals To Plug Leaks In Its Monitoring Systems
The Finance Ministry has decided to hire 120 senior IT professionals to develop big data architecture for monitoring public expenditure and plugging leakages.
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Panama Papers: Strict Investigation Going On, Says Jayant Sinha
A strict investigation into 'Panama Papers' is on to find out if illegal activities have taken place in overseas Indian accounts, while full force of law has been applied to deal with 'wilful default' cases like that of Vijay Mallya, the Finance Ministry said today.
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Finance Ministry Leaks: PricewaterhouseCoopers Official Under CBI Scanner, Say Sources
An official of a high profile consultancy group has come under CBI scanner in connection with its probe into the alleged sale of confidential government records on foreign investment policies to corporate groups by officials.
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More Officials May be Involved in Finance Ministry Leaks, Say CBI Sources
More government officials are likely to be involved in the alleged sale of confidential documents and information from the Centre's Ministries of Finance and Commerce, sources in the Central Bureau of Investigation said today.
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One More Arrested in Corporate Espionage Case, Five Detained for Questioning
Delhi Police arrested another man in the corporate espionage case today - taking the total number of arrests to 13. Five others were detained for questioning.
-
Finance Minister Nirmala Sitharaman Presents Economic Survey In Lok Sabha: Updates
The Monsoon Session of the Parliament commenced today amid issues ranging from the NEET paper leak case to railway safety.
-
Contractual Finance Ministry Employee Arrested For Espionage
Delhi Police's Crime Branch has arrested of a man for allegedly leaking sensitive information related to the finance ministry to foreign countries, officials said on Wednesday.
-
'Pandora Papers' On Wealth Stashed Abroad Will Be Investigated: Centre
A massive leak of financial documents published by several major news organisations on Sunday tying public figures in India and around the world to secret stores of wealth will be investigated, the government announced on Monday.
-
Important Facts To Know About Past Union Budgets
Budget: Union Finance Minister Nirmala Sitharaman will present Budget for financial year 2020-21 on February 1, 2020. The official preparation of Budget started on Monday with customary Halwa ceremony. Officials of the Finance Ministry, who are involved in the preparation of Budget documents move to the basement of North Block and remain cut off fr...
-
Officer In Aircel-Maxis Probe Hits Out At Boss Hasmukh Adhia: 10 Facts
In a huge embarrassment for the government, an officer of the central probe agency Enforcement Directorate (ED), made a scathing attack on his boss in the finance ministry, Hasmukh Adhia, after the Supreme Court agreed to move him out of the team probing the sensitive Aircel-Maxis case. The top court had accepted the centre's secret report that cas...
-
Income Tax Department To Crack Down On Panama Paper Leak Cases. 10 Points
The Panama Paper leaks involving 426 persons have been investigated by the Income Tax Department and other member agencies of multi agency group
-
Joint Probe Group Checking New Info On Panama Papers: Finance Ministry
The finance ministry today said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank.
-
Finance Ministry Seeks IT Professionals To Plug Leaks In Its Monitoring Systems
The Finance Ministry has decided to hire 120 senior IT professionals to develop big data architecture for monitoring public expenditure and plugging leakages.
-
Panama Papers: Strict Investigation Going On, Says Jayant Sinha
A strict investigation into 'Panama Papers' is on to find out if illegal activities have taken place in overseas Indian accounts, while full force of law has been applied to deal with 'wilful default' cases like that of Vijay Mallya, the Finance Ministry said today.
-
Finance Ministry Leaks: PricewaterhouseCoopers Official Under CBI Scanner, Say Sources
An official of a high profile consultancy group has come under CBI scanner in connection with its probe into the alleged sale of confidential government records on foreign investment policies to corporate groups by officials.
-
More Officials May be Involved in Finance Ministry Leaks, Say CBI Sources
More government officials are likely to be involved in the alleged sale of confidential documents and information from the Centre's Ministries of Finance and Commerce, sources in the Central Bureau of Investigation said today.
-
One More Arrested in Corporate Espionage Case, Five Detained for Questioning
Delhi Police arrested another man in the corporate espionage case today - taking the total number of arrests to 13. Five others were detained for questioning.
