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    September 4, 2026
    ED arrests ex-panchayat CEO who allotted govt funds for fake marriages during COVID lockdown
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September 4, 2026
ED arrests ex-panchayat CEO who allotted govt funds for fake marriages during COVID lockdown
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Money laundering allegations over fraudulent marriage-assistance disbursements prompted investigation into false credentials and ineligible beneficiary payments.
Alleged money laundering arose from fraudulent disbursement of marriage-assistance funds intended for daughters of registered construction workers. The allegations include approvals and releases for suspicious marriage cases, use of bank accounts opened or misused on false credentials, multiple cash withdrawals, and extension of benefits to ineligible persons. Investigation under the Prevention of Money Laundering Act followed an economic-offences FIR concerning suspected misuse of the welfare scheme.
September 4, 2026
Goyal blames market conditions for Jet Airways' downfall; ED says he 'bled airline to death'
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Money-laundering allegations: discharge plea attributes airline's financial collapse to macroeconomic conditions and denies loan siphoning through sales agents.
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Foreign exchange market conditions supported the rupee's appreciation by 8 paise to 94.43 against the US dollar, aided by positive domestic equity markets, improved risk appetite, foreign capital inflows and foreign institutional buying. Reserve Bank of India intervention was also cited as support. Elevated crude oil prices, safe-haven dollar demand and United States-Iran tensions were identified as factors limiting further gains. India's foreign exchange reserves increased to a new all-time high during the relevant reporting week.
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Offer-for-sale IPO clearance enables existing exchange shareholders to monetise holdings, while sale proceeds remain outside the exchange.
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Customs, DGFT & SEZ

Accredited Client Programme for Importers

March 9, 2013

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 Central Board of Excise and Customs (CBEC) has introduced the Accredited Client Programme (ACP). The objective of the ACP is to grant assured facilitation to importers who have demonstrated capacity and willingness to comply with the laws, the Customs department is required to implement. The facility is initially allowed for one year and, thereafter, extended on yearly basis.

                 As on 01.03.2013, the number of importers availing the ACP facility is 332. The percentage of import cargo being cleared under this facility is as under :-

Year

Percentage of import cargo cleared under ACP facility in terms of Rupees

2009-10

13.87

2010-11

12.86

2011-12

13.09

 

In the current financial year (up to 31.12.2012) the on-site post clearance audit of ACP clients revealed short levy of duty of Rs. 5957.53 lakhs, out of which Rs.148.70 lakhs has been recovered. Action in accordance with the legal provisions has been taken/is being taken thereon.

 This was stated by Minister of State for Finance, Shri Namo Narain Meena, in the Lok Sabha today.

DSM/RS/rs

(Release ID :93325)

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Acts Income Tax
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