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    Assam Cabinet okays funds for land acquisition for Guwahati satellite city
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    Net direct tax kitty grows 23 pc to Rs 8.11 lakh cr on slower refunds, higher non-corp taxes
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    August 11, 2026
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    Land acquisition funding and regulatory approvals advance satellite-city development, tax relief, identity enrolment, employment verification, and jail reform.
    Assam Cabinet approvals include first-phase funding for land acquisition and development of the Aerotropolis Satellite City Project and a lease deed for a hotel supporting the Jagiroad semiconductor ecosystem. Measures also provide Aadhaar enrolment relaxation for Moran and Matak communities, zero agricultural tax up to the prescribed net-income threshold, OBC Non-Creamy Layer certificates, and trainee and graduate-assistance funding. Government jobs will be provisionally held pending police verification, with automatic confirmation where no report is submitted within six months. Jail rules will be amended to promote non-discrimination, sanitation, security and fair work allocation.
    August 11, 2026
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    Money-laundering investigation into alleged liquor-sale proceeds led to arrest and custodial questioning amid contested political allegations.
    Money-laundering investigation concerning an alleged liquor scam led to the Enforcement Directorate's arrest of Ramgopal Agrawal and seven days' custodial remand under the Prevention of Money Laundering Act. The agency alleged his connection with proceeds of crime, non-attendance despite multiple summonses, and evasiveness during questioning. Allegations concern purported control of the state excise department, illegal liquor sales, and sharing of commissions. The Congress has denied the allegations and described the investigation as politically motivated.
    August 11, 2026
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    GST inquiry closure bribery allegations prompted anti-corruption proceedings against a Sales Tax officer under corruption law.
    Alleged bribery in GST inquiry closure led to the arrest of a Sales Tax Assistant Commissioner after a scrap trader complained of a demand for illegal gratification to close an inquiry initiated through a GST show-cause notice. Anti-corruption officials reportedly verified the allegation through intermediaries, during which the officer allegedly agreed to accept payment for closing the matter. A criminal case was registered under the Prevention of Corruption Act, with further investigation ongoing.
    August 11, 2026
    Show AI Summary
    Direct tax collection growth reflected stronger non-corporate taxes and securities transaction tax receipts alongside slower refund issuances.
    Net direct tax collections increased by 23 per cent to over Rs 8.11 lakh crore through August 10, driven by higher non-corporate tax collections and slower refund growth. Gross direct tax collections grew by 19.75 per cent to about Rs 9.55 lakh crore. Net corporate tax collections rose about 20 per cent, net non-corporate tax collections rose 23 per cent, and Securities Transaction Tax collections increased 51 per cent. Refund issuances grew by 3.8 per cent year-on-year.
    August 11, 2026
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    Vicarious liability in cheque dishonour cases cannot attach to trust associates without statutory status or transaction-specific involvement.
    Vicarious criminal liability for cheque dishonour under section 141 of the Negotiable Instruments Act does not extend to a trust, because a trust is not a juristic person. A person cannot be summoned merely for alleged active involvement in a trust where the person was neither drawer nor signatory of the cheques, trustee, office-bearer, authorised account operator, guarantor, or executor of transaction documents.
    August 11, 2026
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    Cross-border payment integration through CBDCs and fast payment systems remains under BRICS discussion to reduce transfer costs.
    Cross-border payment integration is under discussion through potential linkages between central bank digital currencies and fast payment systems, including UPI-type platforms. These approaches seek faster and less costly trade and remittance transfers, particularly retail payments, but remain at a discussion stage. Rupee internationalisation is also being pursued through central-bank memorandums of understanding for bilateral trade settlement in local currencies, with existing arrangements covering Indonesia, Maldives, Mauritius and the UAE.
    August 11, 2026
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    Integrated infrastructure planning under PM GatiShakti coordinates project evaluation, multimodal connectivity, geospatial data use, and decentralized implementation.
    PM GatiShakti National Master Plan provides an integrated, data-driven infrastructure planning framework using geospatial data, satellite imagery and API integration. Project approval, implementation and funding remain with the respective Central Ministries, Departments and States or Union Territories under their own plans and budgetary provisions; the framework sets no separate budgetary allocation or quantified targets. The Network Planning Group evaluates critical Central Government projects at the planning stage for multimodality, synchronisation, last-mile connectivity, comprehensive local development and coordinated decision-making.
    August 11, 2026
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    MSME procurement through GeM has expanded alongside analytics-driven controls against suspicious bidding, collusion, and vendor misconduct.
    GeM uses AI/ML analytics to detect order splitting, suspicious bidding, abnormal pricing, repeated participation and potential buyer-seller collusion. Flagged cases are placed before buyer organisations for review and action, while suspected cartels are assessed through digital-footprint, pricing and bid-timing indicators. Its Incident Management framework addresses false documents, fraud, collusive behaviour and other misconduct through administrative measures, including suspension. Anti-competitive conduct and cartel formation are Severe/Grave deviations, with proven cases attracting suspension for up to 365 days.
    August 11, 2026
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    Direct tax collections show stronger corporate, non-corporate and securities transaction tax receipts, alongside increased refunds during the fiscal period.
    Net direct tax collections grew by 23.09 per cent to over Rs 8.11 lakh crore up to August 10 of the current fiscal year, while gross direct tax collections increased by 19.75 per cent to about Rs 9.55 lakh crore. Corporate tax, non-corporate tax including personal income tax, and Securities Transaction Tax receipts recorded growth. Refunds issued between April 1 and August 10 also rose over the corresponding earlier period. Direct tax collections are budgeted at Rs 26.97 lakh crore for the fiscal year.
    August 11, 2026
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    Mobile food testing laboratory accreditation expands quality-assured testing access and supports coordinated food-safety surveillance and regulatory efficiency.
    NABL has launched an Accreditation Scheme for Mobile Food Testing Laboratories under the Integrated Assessment Programme. The framework enables mobile laboratories to provide reliable, quality-assured and internationally benchmarked food-testing services closer to communities, extending accredited testing beyond conventional laboratory settings. It is intended to strengthen food-safety surveillance, improve access to quality testing, support faster regulatory intervention and enhance consumer confidence. Coordinated assessments, regulatory harmonisation and mutual recognition are also intended to reduce duplication and improve regulatory efficiency while maintaining quality and compliance standards.
    August 11, 2026
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    Digital public procurement will expand AI-led price intelligence, marketplace integrity, inclusive access, credit linkages and sustainable purchasing.
    Government e-Marketplace is advancing an AI-enabled public procurement ecosystem focused on efficiency, transparency, competition, price intelligence and marketplace integrity. Priorities include last-mile access through Suvidha Kendras, integration of public entities, credit linkages, sustainable procurement and university outreach. A nationwide five-digit Helpdesk short code, 14550, mapped to existing infrastructure, is intended to maintain service continuity and improve access to support and official communications. The platform seeks to provide enterprises with a more accessible and predictable procurement market and buyers with a data-driven procurement experience.
    August 11, 2026
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    Expedited flood insurance claims require insurers and partners to simplify documentation and provide immediate service to affected policyholders.
    Expedited insurance-claim handling for flood-affected policyholders in Assam is being pursued through simplified documentation, prompt settlement and immediate service response. PolicyBazaar is coordinating with insurer partners to reduce processing delays. The Insurance Regulatory and Development Authority of India has directed insurers, including life insurers and standalone health insurers, to mobilise resources for immediate assistance, alongside governmental efforts for expeditious and hassle-free claim disposal.
    August 11, 2026
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    Money laundering investigation in alleged liquor scam leads to arrest and proposed custodial-remand proceedings under anti-money-laundering law.
    Money laundering investigation concerning an alleged liquor scam in Chhattisgarh led to the arrest of Congress leader Ramgopal Agrawal under the Prevention of Money Laundering Act. Custodial remand is to be sought for interrogation. The allegations concern an alleged syndicate that purportedly controlled the state excise department, enabled illegal liquor sales and distributed resulting commissions. Chargesheets name political figures, excise officials and officials associated with the Chief Minister's Office.
    August 11, 2026
    Show AI Summary
    Money-laundering investigation into an alleged liquor scam leads to arrest and proposed custodial interrogation under the prevention law.
    Money-laundering investigation under the Prevention of Money Laundering Act concerns an alleged liquor scam in Chhattisgarh. A former state political party treasurer has been arrested for alleged involvement and is to be produced before a local court for a request for custodial interrogation. The alleged scheme is stated to have involved control of the state excise department by a criminal syndicate, with multiple accused named in six chargesheets.
    August 11, 2026
    Show AI Summary
    Immediate FIR registration for every missing person is mandatory, with missing children treated as suspected kidnapping or abduction cases.
    Immediate FIR registration is required whenever information is received that any person is missing, irrespective of age or gender, without preliminary inquiry. Missing-person FIRs must include relevant provisions concerning kidnapping and trafficking. A missing child must be treated from the outset as a suspected case of kidnapping or abduction. States and Union Territories may face contempt action for non-compliance. Traced children should ordinarily be restored to their families within 24 hours unless trafficking or exploitation by the family is suspected.
    August 11, 2026
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    Money-laundering investigation targets alleged chit-fund collections, investor-fund diversion, concealed deposits, and irregular land transactions.
    Money-laundering investigation into an alleged multi-state chit-fund scheme involved searches at premises linked to Wellfare Buildings and Estates Pvt Ltd and its directors, seizure of cash, vehicles, property-related records and digital devices, and freezing of bank accounts. The alleged scheme concerns unauthorised public-fund collection through land-allotment schemes, followed by closure of operations. Allegations include diversion of investor funds, manipulation of financial statements to conceal deposits, and irregular land transactions intended to suppress actual consideration and evade statutory obligations.
    August 11, 2026
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    Rupee exchange-rate pressure intensified as crude oil, regional uncertainty and weaker equities constrained the local currency in early trade.
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    August 10, 2026
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    GST refund facilitation expands provisional input tax credit refunds and removes the minimum threshold for export-related IGST refunds.
    Punjab's GST amendments facilitate voluntary compliance and reduce procedural burdens by allowing a 90 per cent provisional input tax credit refund in inverted duty structure cases and removing the minimum threshold for IGST refunds on exported goods. Additional measures cap annual fee increases by private unaided educational institutions, establish digital open universities for technology-enabled higher education, protect trees and green cover, and address common infrastructure, panchayati raj, and contractual engagement of outsourced State personnel.
    August 10, 2026
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    Video-conference statements for an approver application were declined, requiring the accused's statement to be recorded before consideration.
    Special CBI Court rejected an accused's request to record her statement through video conferencing in a bank-fraud prosecution. The accused had sought to become an approver, and her statement was required to be recorded before consideration of that application. She and her husband had previously become approvers in a related money-laundering matter involving alleged fraudulent Letters of Undertaking.
    August 10, 2026
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    Fuel price transparency highlights allegations over excise duty, consumer retail costs, and profit disclosures by state-run oil marketing companies.
    Fuel pricing, central excise duty and profits of state-run oil marketing companies are examined through allegations that retail fuel prices and tax policy imposed excessive costs on consumers while generating substantial company profits. The criticism contrasts high crude-price periods with lower retail prices and lower excise duty against a later period in which reduced crude prices were allegedly not passed through to consumers. Profit-margin disclosure is also raised as a transparency issue, with parliamentary information described as covering oil prices, global crude prices and company profits.

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      Delhi Police busts 'Khilafat' terror module linked to Pakistan, 5 held in multi-state raids

      September 11, 2025

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      New Delhi, Sep 11 (PTI) The Special Cell of the Delhi Police has busted a Pakistan-handled pan-India terror module plotting to establish "Khilafat" in India by violent means with the arrest of five radicalised men from different states and the seizure of arms, ammunition and bomb-making chemicals in coordinated raids across Delhi, Jharkhand, Telangana and Madhya Pradesh, officials said on Thursday.

      In what investigators described as a major counter-terror breakthrough ahead of the upcoming festive season, the arrests have dismantled a pan-India network that was working to create an underground base for jihadist training.

      All the accused, led by a 23-year-old postgraduate from Jharkhand, were allegedly planning to acquire land to establish secret training facilities with the ultimate objective of waging "Gazwa-e-Hind" -- a radical Islamist concept envisioning the conquest of India through "jihad".

      "The terror operatives were in touch with a Pakistan-based handler who guided them through encrypted social media platforms, radicalising them with extremist content and instructing them to collect weapons, chemicals and ammunition components.

      "The group's aim was not just to prepare improvised explosive devices (IEDs) but also to create a self-sustaining ecosystem for manufacturing arms and spreading radical propaganda," Additional Commissioner of Police (Special Cell) Pramod Kushwah told a press conference here.

      He said the Special Cell conducted the operation in close coordination with the police forces and anti-terrorism squads of Jharkhand, Telangana, Karnataka, Maharashtra and Madhya Pradesh.

      "We have arrested Ashhar Danish alias CEO (23), a resident of Jharkhand's Bokaro and the mastermind of the module, Aaftab Nasir Qureshi (25), a resident of Kalyan in Mumbai, Sufiyan Abubakar Khan (20), a resident of Mumbra in Maharashtra, Mohammed Huzaif Yaman (20), a resident of Narsapur in Telangana and Kamran Qureshi alias Samar Khan (26), a resident of Rajgarh in Madhya Pradesh," Kushwah said.

      Police said the coordinated action prevented the expansion of the module and averted possible terror strikes at a time when crowded markets, religious gatherings and public celebrations are expected in the coming weeks.

      The group was planning to acquire land for secret terror training to establish a Caliphate with the ultimate objective of Gazwa-e-Hind, police said in a statement.

      Danish was arrested from Ranchi. From his rented room, IED-making components and chemical substances were seized. He admitted that he had procured arms, ammunition and explosives in pursuance of a criminal conspiracy to establish a Caliphate through violent means, the statement said.

      He further revealed that he was receiving instructions from a Pakistan-based handler and was in constant communication with other module members, police said.

      "This plan, if successful, could have provided the group with a physical hub to expand their activities beyond online radicalisation," a source in the Special Cell said.

      Sharing details about the arrest, Kushwah said the first breakthrough came on September 9, when a trap was laid near the Theme Park adjoining the Hazrat Nizamuddin railway station in Delhi and two suspects -- Aaftab Qureshi and Sufiyan Khan -- were intercepted while allegedly carrying two semi-automatic pistols (.32-bore) and 15 live cartridges. They were immediately arrested.

      "Subsequent raids on September 10 in Ranchi, Thane, Bengaluru, Nizamabad and Rajgarh led to the arrests of the other accused. The most significant seizure was from mastermind Ashhar Danish's rented room in Ranchi, where police found chemicals, ammunition components and equipment for fabricating IEDs.

      "Danish reportedly admitted to procuring arms, ammunition and explosives as part of a conspiracy to establish a Caliphate through violent means," the officer said.

      Another accused, Mohammed Huzaif Yaman, a pharmacy student, was arrested from Nizamabad. He confessed to conducting experiments related to arms and ammunition under Danish's guidance. Kamran Qureshi, arrested from Rajgarh, revealed that he came into contact with Danish through social media groups, where speeches of clerics such as Tariq Masood, Tariq Jameel, Zakir Naik and Israr Ahmed were circulated to spread extremist propaganda.

      Police said they have seized two semi-automatic pistols (.32-bore) and 15 live cartridges, a country-made firearm (.315-bore) and one live cartridge, one air gun (.22-bore), copper sheets, steel hollow pipes, ball bearings, all used in IED fabrication, chemical substances including sulphuric acid, nitric acid, sodium bicarbonate and sulphur powder, laboratory equipment such as weighing machines, beaker sets, safety gloves, respiratory masks and pH value checker, four knives, Rs 10,500 in cash, laptops, mobile phones and electronic circuits with diodes and motherboards.

      They described the haul as significant, pointing out that the combination of chemicals, components and technical equipment indicated that the group had already advanced beyond mere planning to actual preparation of explosives.

      Sharing profiles, police said born in Bokaro, Danish came from a middle-class family. His father is a practising lawyer and mother a homemaker.

      A postgraduate in English from the Silli College in Ranchi, Danish reportedly became radicalised in 2024 after listening to online lectures of Israr Ahmad, a controversial cleric known for advocating Khilafat.

      "To disguise his activities from surveillance, Danish created multiple social media profiles portraying himself as a company CEO, professor or NGO operator. He formed social media groups with up to 40 members where discussions revolved around the idea of establishing a Caliphate in India," Kushwah said.

      The investigators said Danish personally procured sulphur for making gunpowder and copper plates for manufacturing cartridges. In August, he acquired a bullet and a country-made pistol to study as prototypes for weapons production.

      Danish was also the central link connecting the others. He met Aaftab Qureshi and Izhar-Ul-Haq through social media, recruited Yaman via other social media platforms and added several members to radical online groups.

      Aaftab Qureshi (25) studied up to Class 10 and assisted at his father's meat shop.

      Active on social media, he started consuming radical content in 2020. His association with Danish was primarily online.

      Sufiyan Abubakar Khan, 20, worked as a welder in Mumbra, police said. A school dropout after Class 5, he was introduced to extremist ideas by Aaftab Qureshi, who shared radical videos with him. On September 8, he accompanied Aaftab to Delhi to collect arms from a Mewat-based supplier.

      Yaman, 20, was a third-year pharmacy student in Telangana, police added. Danish had persuaded him to believe that Muslims were facing "atrocities" in India and that an armed jihad was the solution, police said. He was tasked with learning the process of manufacturing firearms.

      Kamran Qureshi alias Samar, 26, worked as a laboratory assistant and typist for advocates. He was introduced to radical social media groups, where he absorbed extremist ideology. He not only contributed funds but was also instructed to recruit more members and help acquire land for terror training.

      The officer said the Special Cell was monitoring radicalised youngsters active on social media for months. Danish's activities came under suspicion as he was seen attempting to procure arms and chemicals from Delhi-NCR markets, agro-chemical shops and even online platforms. Discreet physical surveillance was mounted, with advance teams deployed across states.

      Kushwah also said the Pakistan-based handler maintained contact with Danish and other module members through encrypted channels, encouraging them to prepare for an armed jihad and giving step-by-step guidance on weapon and IED fabrication.

      Further interrogation of the arrested men is underway to trace their funding sources, identify other associates and determine the extent of the Pakistan-based handler's network in India, police added.

      The investigators are also probing whether the group had already selected land for training camps and if more people were on the verge of joining it. PTI BM BUN RC

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