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    About 100 highway plazas used illegal apps to collect toll from vehicles not bearing FASTag stickers: ED
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September 3, 2026
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Unauthorised toll collection apps allegedly generated fake receipts, concealed non-FASTag collections, and triggered a money-laundering investigation.
Unauthorised digital applications allegedly enabled toll collection from vehicles without FASTag stickers outside the official reporting system. Mobdata and Any were allegedly used to generate unauthorised or fake toll receipts, conceal collections from NHAI, and monitor such collections through dedicated portals. A PMLA investigation followed an FIR alleging fraudulent toll collection, with digital forensic material indicating use of the mechanism across around 100 toll plazas. Searches resulted in seizure of financial and digital records and freezing of bank accounts.
September 3, 2026
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Economic offence investigations: cross-border training strengthens officers' practical skills in investigation, prosecution, procedures, and handling complex financial crimes.
Capacity-building training under the Indian Technical and Economic Cooperation programme equipped officers from member countries with practical skills for investigating economic offences. It covered varied forms of financial and economic crime, cross-border impact, challenges in investigation and prosecution, standard operating procedures, and investigative best practices. The specialised law-enforcement engagement aims to strengthen international cooperation and investigative capacity in economic-offence matters.
September 3, 2026
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Unauthorised Aadhaar credential use triggers blacklisting and procurement debarment following alleged post-termination enrolment and update transactions.
Alleged unauthorised use of Aadhaar Registrar/EA Code credentials after termination of an operational engagement led the Delhi Construction and Other Workers Welfare Board to blacklist MDS Solution Pvt Ltd. UIDAI communication indicated that Aadhaar-related activity allegedly continued after cancellation through the Board's credentials. The Board lodged a police complaint, barred the firm from its tenders, procurement processes, empanelment and contract awards, and recommended consideration of action under applicable rules and policies.
September 3, 2026
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FCNR(B) deposits strengthen foreign-exchange liquidity and support rupee appreciation alongside foreign portfolio inflows into government securities.
Foreign-currency inflows through FCNR(B) deposits, overseas foreign-currency borrowings and external commercial borrowings strengthened foreign-exchange liquidity and supported appreciation of the rupee against the US dollar. Foreign portfolio investment in government securities was linked to the abolition of withholding tax and long-term capital gains tax on such investment. Currency-market conditions were also influenced by foreign institutional equity purchases, global risk appetite, crude-oil prices and geopolitical tensions.
September 3, 2026
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Electric vehicle adoption can reduce transport import dependence while domestic battery manufacturing increases projected long-term savings.
Electric-vehicle adoption across road-transport segments is projected to reduce dependence on imported petrol and diesel, notwithstanding continuing battery imports. Accelerated electrification could reduce vehicle-related import expenditure substantially by 2050 because reduced oil imports are expected to exceed battery-import costs. Domestic cell-manufacturing capacity may further increase savings by combining rapid vehicle electrification with battery localisation.
September 3, 2026
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Women's livelihood credit access will extend beyond self-help groups through standardised loan formalities and coordinated banking support.
Women's access to credit for livelihood expansion is to extend beyond Self-Help Groups to individual women members. Loan accessibility concerns include distance from bank branches, repeated visits to complete formalities, and inconsistent banking procedures. Regular State Rural Livelihood Mission meetings, bank participation, training, helplines, process improvements and coordination with bankers are intended to reduce barriers. Loan formalities are to be standardised across banks through a uniform process involving RBI and NABARD.
September 3, 2026
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Industrial development facilitation prioritises infrastructure, services, policy utilisation, and dry-port trade connectivity for businesses and agro-based farmers.
Industrial development facilitation extends beyond allocation of industrial plots to infrastructure development, services, and a favourable business environment. Industry-support policies seek to encourage participation by entrepreneurs, promote growth across sectors, and improve investment conditions without distinction between small and large enterprises. Dry-port infrastructure strengthens national and international trade connectivity, supporting import and export expansion for industrial and agro-based businesses.
September 3, 2026
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Regulated fintech infrastructure recognition highlights integrated payment, identity and collections capabilities across embedded financial product delivery.
Decentro operates an integrated fintech infrastructure platform combining payment acceptance, identity verification, banking and AI-led collections through a unified integration layer. It holds Payment Aggregator authorisations for online and physical payments, a Payment Service Provider licence through its GIFT City entity, and certification for offline identity-verification workflows. These capabilities support embedded financial products, payment acceptance, lending collections and related financial workflows for enterprise users.
September 3, 2026
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Responsible NBFC and HFC growth requires technology-enabled inclusion, proportionate regulation, sound governance, liquidity discipline, customer protection and cyber resilience.
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September 3, 2026
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Debenture trusteeship fee fixing constitutes cartelisation by constraining independent pricing and restricting service availability in the market.
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Economic growth and infrastructure investment were presented as supporting exports, skilled employment, connectivity, and long-term development.
Economic growth, export expansion and infrastructure investment are presented as interconnected drivers of India's development, global standing and employment opportunities. Infrastructure expenditure, railway expansion and improved transport connectivity are identified as measures intended to facilitate movement, simplify transportation, support trade and exports, and strengthen industrial and commercial activity. These measures are associated with the objective of a developed India by 2047 and enhanced employment, business and growth opportunities.
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Co-location and dark fibre settlement addressed allegations of preferential market-data access and speed advantages in trading.
SEBI's co-location and dark fibre matters involving NSE concerned allegations that certain stockbrokers obtained unfair preferential speed advantages to access market data and execute trades ahead of other investors. NSE pursued settlement applications covering both matters, and revised settlement terms increased the cumulative amount. Payments made by NSE together completed the agreed settlement amount.
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Preferential tariff treatment remains the condition for finalising the bilateral trade agreement and improving Indian export competitiveness.
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Money-laundering probes into narcotics trafficking rely on predicate police and narcotics cases and examine cross-border linkages.
Money-laundering investigation under the Prevention of Money Laundering Act involves coordinated searches in connection with multiple narcotics-trafficking matters. The investigation is founded on police and Narcotics Control Bureau FIRs and linked chargesheets concerning separate drug-trafficking allegations, including alleged trafficking in methamphetamine, marijuana and MDMA with suspected cross-border linkages.
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Portfolio management services distribution enables certified mutual fund distributors to digitally onboard and report for eligible high-net-worth clients through AssetPlus.
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September 3, 2026
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Gated residential community launch combines smart-home villas, extensive lifestyle amenities and planned expansion into future residential developments.
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Customs, DGFT & SEZ

CBIC has a big role in India’s rise in Ease of Doing Business rankings : Shri Anurag Thakur

January 27, 2020

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Union Minister of State for Finance & Corporate Affairs, Shri Anurag Singh Thakur has expressed confidence that with concerted efforts of the Central Board of Indirect Taxes & Customs (CBIC), India would further improve its position in ranking for Ease of Doing Business. While addressing at Investiture Ceremony & International Customs Day 2020 here today, Shri Thakur said that India has risen in the Ease of Doing Business Rankings by being transparent, accountable and logical. This rise in rankings is due to the efforts of the officers of CBIC as Trading Across Borders is one of the key parameter of the rankings and it is credit to the efforts of CBIC that this key parameter has performed.

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While stressing on harnessing technology for faster resolution, the Minister said that technology plays an important role by ensuring efficiency, transparency and accountability. Shri Thakur appreciated the response of Custom officials to dynamics of changing ecosystem worldwide. Customs are doing well because they work as a team besides adapting and evolving, especially in a large and diverse country like India.

He said the 2020 theme of International Customs Organisation itself highlights the changing nature and role of customs today. The theme of International Customs Day, celebrated on 26th January every year, is dedicated to the contribution of Customs towards a sustainable future where social, economic, health and environmental needs are at the heart of our actions, with the slogan “Customs fostering Sustainability for People, Prosperity and the Planet”.

Shri Thakur gave away the awards to CBIC Officers & Staff for their meritorious services on the occasion of Investiture Ceremony & International Customs Day. Presidential Award of Appreciation Certificates and World Customs Organization (WCO) Certificates of Merit Award were also presented to the distinguished officers of the CBIC.

Dr. Ajay Bhushan Pandey, Revenue Secretary, also spoke about the thrust on enhancing trade facilitation and the role of other stakeholders including participating government agencies. Revenue Secretary emphasized on use of technology in ensuring Ease of Doing Business.

Dr. John Joseph, Chairman CBIC, while congratulating the awardees highlighted recent key initiatives taken by the Customs for enhancing trade facilitation in line with the Action Plan for implementing the Trade Facilitation Agreement of the WTO ratified by India.  He also complimented the officers for their dedicated work especially in the area of preventing smuggling of environmentally sensitive items, flora and fauna. Chairman CBIC said that officers of CBIC are fully committed towards hassle free trade and taking India to newer heights in Ease of Doing Business rankings.

Shri O. P. Dadhich, Principal Chief Commissioner of Customs Delhi Zone presented the vote of thanks.

The following officers received the Presidential commendation.

A.  Exceptionally Meritorious Service rendered at the Risk of Life

  1. Shri Afaq Ahmad Giri, Assistant Director, Directorate of Revenue Intelligence (DRI) Regional Unit, Jammu;
  2. Shri Lalthanliana, Senior Intelligence Officer, DRI Regional Unit, Aizawl;
  3. Shri Ranjeet Singh, Senior Intelligence Officer, DRI Regional Unit, Jammu;

B.  Specially Distinguished Record of Service

  1. Shri Bankey Behari Agrawal, Principal Chief Commissioner, Central Goods and Services Tax & Central Excise (CGST & CEX) and Customs Zone, Hyderabad;
  2. Shri Pramod Kumar Singh, Principal Commissioner, CGST & CEX Zone, Jaipur;
  3. Shri Ashish Varma, Principal Additional Director General, DRI Zonal Unit, Ahmedabad;
  4. Shri Vimal Kumar Srivastava, Additional Director General, National Academy of Customs, Indirect Taxes & Narcotics (NACIN), Faridabad;
  5. Shri Subhash Agrawal, Commissioner of Customs, Mumbai –II Customs Zone, Mumbai;
  6. Dr. Satish S. Dhavale, Additional Director, Risk Management Centre for Customs, Directorate General of Analytics and Risk Management, Mumbai;
  7. Shri Nagendra Kumar Mishra, Additional Commissioner, CGST & CEX Zone, Ranchi;
  8. Shri Hardeep Batra, Additional Commissioner, World Customs Organisation Cell, CBIC, New Delhi;
  9. Shri Sachin Jain, Additional Commissioner, CGST & CEX Zone, New Delhi;
  10. Shri Rahul Ramesh Nangare, First Secretary, High Commission of India, London;
  11. Shri Parmod Kumar, Additional Commissioner, Tax Research Unit, CBIC, New Delhi;
  12. Ms. Sucheta Sreejesh, Additional Director, DRI Headquarters, New Delhi;
  13. Shri Gauri Shankar Sinha, Director, Goods and Services Tax Council, New Delhi;
  14. Shri Satish Pandurangarao Pattapu, Deputy Director, DRI Zonal Unit, Mumbai;
  15. Shri Rajeev Kumar Arora, Assistant Commissioner, Directorate General of Taxpayer Services, New Delhi;
  16. Shri. Ashok Kumar Gautam, Assistant Director, Directorate General of Human Resource Development (DGHRD), New Delhi;
  17. Shri S. Kalyan Iyer, Assistant Commissioner, Directorate General of Systems & Data Management, Chennai;
  18. Shri. Krishnamachari Srinivasan, Assistant Commissioner, CGST & CEX Zone, Chennai;
  19. Shri Jitender Kumar Sharma, Superintendent, Directorate of Logistics, New Delhi;
  20. Shri Vijay C. Bellary, Superintendent, CGST & CEX Zone, Bengaluru;
  21. Shri Haresh G. Parecha, Superintendent, CGST & CEX Zone, Mumbai;
  22. Shri Rakesh Bhargava, Senior Intelligence Officer, Directorate General of Goods & Services Tax Intelligence (DGGI) Zonal Unit, Ludhiana;
  23. Shri Ram Niwas, Senior Intelligence Officer, DGGI Zonal Unit, Chandigarh;
  24. Shri R. Srivatsan, Superintendent, NACIN, Chennai;
  25. Shri Vinod V. Pisharody, Senior Intelligence Officer, DRI Zonal Unit, Mumbai;
  26. Shri Krishnakant Gupta, Superintendent, Directorate General of Taxpayer Services (DGTS) Zonal Unit, Ahmedabad;
  27. Shri Shasidharan, Senior Intelligence Officer, DRI Zonal Unit, Cochin.
  28. Shri Srusti Rameswara Baba, Senior Intelligence Officer, DGGI Zonal Unit, Pune;
  29. Shri Dilip Singh Bisen, Senior Intelligence Officer, DGGI Zonal Unit, Mumbai;
  30. Shri Somit Das, Senior Intelligence Officer, DRI Zonal Unit, Kolkata;
  31. Shri K. Amudhaganesh, Senior Intelligence Officer, DRI Zonal Unit, Chennai;
  32. Shri A Shanmugaraj, Senior Intelligence Officer, DRI Regional Unit, Coimbatore;
  33. Shri Vijay Prakash Verma, Senior Intelligence Officer, DGGI Zonal Unit, Jaipur;
  34. Shri Sanjeev Kumar Bhalla, Intelligence Officer, DRI Headquarters, New Delhi;
  35. Shri Rohit Issar, Intelligence Officer, DGGI, New Delhi;
  36. Ms. Hem Lata, Senior Private Secretary, DRI Headquarters, New Delhi;
  37. Ms. Neerja Sharma, Senior Private Secretary, DGGI Headquarters, New Delhi;
  38. Ms. Nita Chirag Shah, Senior Private Secretary, DRI Zonal Unit, Ahmedabad;
  39. Ms. Radha Vijaykumar, Administrative Officer, DRI Zonal Unit, Chennai;
  40. Shri Vinod Joshi, Tax Assistant, Tax Research Unit, CBIC, New Delhi;
  41. Shri S. Nageswaran, Driver Special Grade, DGGI Headquarters, New Delhi;
  42. Shri Jaspal Chauhan, Driver Grade-I, DRI Headquarters, New Delhi;
  43. Shri M. Shanthaveerappa, Head Havaldar, DGGI Zonal Unit, Bengaluru.

 C. World Customs Organisation (WCO) Certificate of Merit

OFFICERS of CBIC

    1. Sh Rajan Chaudhary, Commissioner, Chennai-I, Chennai.
    2. Sh R K Mishra, Commissioner, JNCH, Mumbai Zone-II, Mumbai
    3. Sh Manish Kumar, Joint Commissioner, Directorate of International Customs, New Delhi             
    4. Sh Aneish P. Rajan, Joint Commissioner, Customs Preventive, Kochi.
    5. Dr. Subhash Yadav, Joint Director RMCC, Mumbai
    6. Sh Praveen Kumar Bali, Deputy Commissioner, TRU, CBIC, New Delhi
    7. Sh Kshitij Jain, Deputy Director, DG Systems, New Delhi
    8. Dr. Swati Bhanwala, Deputy Director, OSD (Land Customs), CBIC, New Delhi
    9. Dr. Anees Cherkunnath, Deputy Director, Directorate of Logistics, CBIC, New Delhi
    10. Ms. Anchita Pandoh, Deputy Commissioner, ACC Export, New  Delhi
    11. Sh Babu Lal Meena, Deputy Commissioner, Single Window, CBIC, New Delhi
    12. Sh Gyanender Saxena, Chemical Examiner Gr II, Customs Laboratory, Mumbai
    13. Sh Bibekananda Panda, Superintendent, WCO Cell, CBIC, New Delhi
    14. Sh Mukesh Bihari Pathak, Superintendent, Customs (Preventive), Jodhpur
    15. Sh Arghya Bhattacharya, Senior Intelligence Officer, DRI, KZU, Kolkata
    16. Sh Devanand P. Dhawa, Suprintendent, Customs (Preventive), Jamnagar
    17. Sh Upendra Kumar Vashishtha, Inspector (Examiner) DGHRD, New Delhi

Officers from other Government Agencies:

  1. Sh S B Singh, Deputy Director General, National Informatics Centre, New Delhi
  2. Sh Navin Kumar Vidyarthi, Indian Statistical Service, Director, TRU, CBIC, New Delhi

Recipient from Private Sector:

  1. Sh. P.S. Atree, M/s P.S. Atree & Company Pvt. Ltd., Customs Broker, New Delhi.

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Acts Income Tax