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.Â
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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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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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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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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.
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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.Â
-
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.
-
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...
-
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.
-
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.
