Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    DRI busts illegal drug manufacturing unit in Satara district in Maharashtra; two arrested
    CCI approves proposed combination inter alia involving share acquisition(s) and merger of certain entities e.g. AAPC India, Triguna, Caddie, SMPL, Tec...
    Rupee gains 20 paise to close at 95.08 against US dollar post-RBI policy decision
    TN Budget: Revenue deficit at Rs 55,775 crore, fiscal deficit estimated at Rs 1,21,819 crore
    Tatkare slams ‘gungi gudiya’ jibe against Sunetra; Cong says row being exploited for political gains
    RBI invites public comments on Draft Guidelines for ‘on tap’ Licensing of Urban Co-operative Banks
    Pakistan-origin dry dates, routed through UAE, seized at Kandla port
    RBI keeps rates unchanged, retains neutral stance; outlook uncertain on El Nino, geopolitical risks
    Government Notifies Inventory-based Cross-border E-Commerce Export Framework under Foreign Trade Policy 2023
    Customs official among 5 held for smuggling gold of Rs 1.44 crore at Indore airport
    Lok Sabha passes Bankers' Books Evidence Bill to replace colonial-era law
    Sensex gains 152 pts in volatile session as RBI keeps policy rates unchanged
    DRI seizes 364 metric tonne (MT) banned Pakistan-origin dry dates imports worth Rs. 3 crore
    Rupee gains 13 paise to close at 95.15 against US dollar post-RBI policy decision
    ED raids premises linked to ex-Andhra MLA Malla Vijaya Prasad in chit fund scam
    'Gungi gudiya' remark against Sunetra shows Cong's 'ideological bankruptcy': NCP leader Tatkare
    RBI holds interest rates for fourth straight meeting, awaits clearer inflation outlook
    Highlights of RBI's August monetary policy
    RBI targeting polymer currency notes launch in early FY28: Guv Malhotra
    Two women held at Delhi airport with 1 kg gold concealed as silver-coated armlet
❯❯
MaximizeMaximizeMaximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

    +

    Are you sure you want to delete "My most important" ?

    NOTE:

    News
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    August 6, 2026
    Show AI Summary
    Illicit psychotropic drug manufacture triggered seizure, apprehensions, and investigation into planned trafficking under narcotics control law.
    Illicit manufacture and trafficking of Alprazolam and Diazepam, psychotropic substances regulated under the Narcotic Drugs and Psychotropic Substances Act, 1985, were detected at a clandestine facility. Searches recovered finished and intermediary substances, together with raw materials and reaction mixtures used in manufacture, and the goods were seized under the Act. The manufacturer and an intended buyer were apprehended, with material indicating a proposed transaction for further illicit trafficking. Preliminary investigation indicated prior involvement in illegal drug production and trafficking.
    August 6, 2026
    Show AI Summary
    Competition approval for hotel-sector consolidation covers share acquisitions and merger of Accor-branded hotel entities into InterGlobe Hotels.
    Competition approval was granted for related share acquisitions and the merger of AAPC India, Caddie, Triguna, Srilanand Mansions, Techpark and Accent into InterGlobe Hotels. The combination involves entities jointly controlled by the Bhatia Family Group and the Accor Group, including hotel-owning and developing entities, hotel management and franchising operations, leasing activities, and captive consultancy and support services relating to Accor-branded hotels in India.
    August 5, 2026
    Show AI Summary
    Rupee appreciation followed unchanged monetary policy, lower crude prices, weaker dollar and expectations of orderly exchange-rate management.
    The rupee strengthened after the central bank maintained its policy rate and neutral monetary-policy stance. Lower crude oil prices, a weaker US dollar and declining US Treasury yields supported investor sentiment. Earlier measures to attract capital inflows remained part of the framework supporting the rupee, while the central bank stressed its endeavour to preserve an orderly currency trajectory. Future movement was linked to geopolitical de-escalation, global risk sentiment and US economic data.
    August 5, 2026
    Show AI Summary
    Fiscal consolidation through revenue mobilisation and leakage control aims to reduce deficits while expanding capital expenditure capacity.
    Tamil Nadu's Revised Budget Estimates for 2026-27 project a revenue deficit and fiscal deficit, with outstanding liabilities comprising public debt and public-account liabilities. Revenue mobilisation is proposed through improved tax administration, collection efficiency, closure of leakages, liquor-manufacturer privilege fees, and eligible Union grants. The strategy projects gradual deficit reduction to create room for capital expenditure, supported by expenditure reforms aimed at eliminating leakages, optimising expenditure, and improving service delivery.
    August 5, 2026
    Show AI Summary
    Political criticism of public office-holders raises debate over media accountability, personal remarks, and acceptable public discourse.
    Political criticism followed a social-media post describing Maharashtra Deputy Chief Minister Sunetra Pawar as "gungi gudiya" in connection with a press interaction on law-and-order issues in Beed district. Congress representatives stated that the post was not a personal insult, had been deleted after adverse reactions, and was followed by an expression of regret. NCP representatives termed the expression inappropriate and stressed that the principal dignitary should conduct media interactions. Shiv Sena (UBT) representatives described the phrase as not unparliamentary and linked it to criticism of a guardian minister's public responsibilities.
    August 5, 2026
    Show AI Summary
    On-tap licensing for Urban Co-operative Banks enters public consultation through draft guidelines inviting stakeholder feedback.
    Draft guidelines for 'on tap' licensing of Urban Co-operative Banks have been issued for public and stakeholder consultation. Comments and feedback may be submitted until September 05, 2026, through the designated online consultation facility or by written or email submission to the specified regulatory department.
    August 5, 2026
    Show AI Summary
    Prohibition on indirect Pakistan-origin imports targets alleged origin misdeclaration and UAE routing used to circumvent trade restrictions.
    Import prohibition on goods originating in Pakistan applies to direct and indirect imports under the Foreign Trade Policy, 2023. Pakistan-origin dry dates routed through the UAE were allegedly declared as UAE-origin goods for import, and were intercepted under the Customs Act, 1962. Investigation indicated that the goods were first sent from Pakistan to Dubai, re-containerised, and then exported to India. A separate interception involved Pakistan-origin guggul resin allegedly declared as Somali natural resin and routed through Dubai.
    August 5, 2026
    Show AI Summary
    Neutral monetary policy stance keeps benchmark rates unchanged while inflation risks, liquidity management and consumer-protection reforms remain under review.
    Monetary policy maintains the benchmark policy rate unchanged and retains a neutral stance, with future decisions guided by incoming data. The central bank remains committed to aligning headline inflation with its medium-term target while monitoring food, fuel and other input-cost risks. Surplus liquidity will be managed through two-way operations, and the regulatory framework for interest rates on advances is proposed to be harmonised and standardised across regulated entities to improve transparency and consumer protection.
    August 5, 2026
    Show AI Summary
    Export-only e-commerce inventory framework enables seller exports through registered exporters while requiring traceability, timely payments and domestic-diversion controls.
    The export-only inventory framework permits eligible e-commerce entities to export through a registered Exporter-on-Record, which procures goods from Indian Sellers-on-Record against confirmed overseas orders and assumes export and destination-country compliance responsibilities. Inventory must be segregated, digitally traceable and cannot be diverted to domestic sale. The framework requires timely seller payments, visibility of overseas sales and shipment information, proportional pass-through of export rebates and refunds, annual compliance certification and digital records.
    August 5, 2026
    Show AI Summary
    Gold smuggling enforcement targets concealed foreign-origin gold, airport control evasion, and illicit railway transport under customs law.
    Gold smuggling enforcement operations under the Customs Act, 1962 involved alleged concealment and unlawful movement of foreign-origin gold. At an international airport, an alleged syndicate used an airline employee to transfer gold received from arriving passengers outside Customs and immigration controls, with gold disguised as silver-coloured bracelets. A separate railway operation concerned gold concealed in a specially made cloth waist belt and intended for delivery to a jeweller. The actions addressed concealment, evasion of Customs controls, and illicit transport of foreign-origin gold.
    August 5, 2026
    Show AI Summary
    Digital bank-record evidence gains a technology-neutral framework through expanded admissibility, certified authentication, and regulated production of bankers' books.
    The Bankers' Books Evidence Bill, 2026, modernises the evidentiary treatment of banking records by extending "bankers' books" to physical, electronic, digital, virtual and cloud-based records. It recognises electronic bank records as admissible evidence, allows production in physical or electronic form, and provides for standardised certificates authenticated by manual, digital or electronic signatures. The Bill also defines "special cause" for compelling bank officers to produce records or testify where the bank is not a party, and permits extension to specified financial-sector entities subject to conditions.
    August 5, 2026
    Show AI Summary
    Closing auction price discovery and unchanged policy rates shaped volatile equity trading amid inflation and geopolitical uncertainty.
    The Monetary Policy Committee retained the policy repo rate and neutral policy stance while seeking greater clarity on inflation risks from higher energy costs. Stock exchanges introduced the Closing Auction Session for eligible futures and options shares in the equity cash segment to determine closing prices through a more transparent and robust auction-based price-discovery mechanism. Equity markets showed volatile, limited gains amid geopolitical uncertainty, energy-price concerns, profit booking and the new mechanism's introduction.
    August 5, 2026
    Show AI Summary
    Pakistan-origin import prohibition covers third-country routing, false origin declarations, forged documents, and trans-shipment arrangements used to evade restrictions.
    The prohibition on direct or indirect import or transit of goods originating in or exported from Pakistan extends to goods routed through third countries and falsely declared as having another origin. Misdeclaration of country of origin, false descriptions, forged documentation, and trans-shipment arrangements may contravene that prohibition and invite action under the Customs Act, 1962. Dry dates declared as UAE-origin and Guggul resin declared as Somalia-origin were investigated as goods of Pakistan origin routed through Dubai.
    August 5, 2026
    Show AI Summary
    Foreign exchange stability measures support the rupee as policy continuity, capital inflows and global risk sentiment shape currency expectations.
    Foreign exchange market movement reflected a rupee appreciation against the US dollar following the monetary policy decision to retain the repo rate and neutral stance. Market sentiment was supported by softer crude oil prices, weakness in the US dollar, lower US Treasury yields and foreign equity inflows. The monetary policy framework sought to support capital inflows and maintain an orderly rupee trajectory, with geopolitical developments and US economic data remaining relevant to near-term exchange-rate expectations.
    August 5, 2026
    Show AI Summary
    Money-laundering investigation examines alleged proceeds from chit fund operations following searches linked to a former company managing director.
    A money-laundering investigation concerns alleged proceeds of crime arising from a multi-state chit fund operation associated with Welfare Building and Estates Pvt Ltd. The company is alleged to have collected investor deposits through investment schemes promising high returns before defaulting. Searches at premises linked to its former managing director form part of the inquiry into alleged laundering. The underlying alleged fraud had previously resulted in a CBI case and multiple police FIRs.
    August 5, 2026
    Show AI Summary
    Political restraint in public communications was urged, alongside adherence to principal-speaker protocol during press conferences and media interactions.
    Political restraint in public communications was urged after a social-media remark directed at Sunetra Pawar was criticised as ideologically irresponsible. It was stated that regret alone was insufficient and that leaders should exercise care in public comments. Press-conference protocol was also emphasised: the principal dignitary should respond to media questions, and those seated alongside should not participate in the interaction. Party colleagues were expected to act more responsibly in future media engagements.
    August 5, 2026
    Show AI Summary
    Neutral monetary policy stance continues as inflation clarity is awaited, alongside cooperative banking and lending-rate transparency measures.
    Monetary policy maintained the benchmark policy repo rate and a neutral stance pending clearer evidence that energy-cost pressures will generate broad-based inflation. Inflation is expected to rise temporarily due principally to food and fuel prices before moderating, while core inflation remains benign. The approach remains data-dependent, supported by two-way liquidity operations. Proposed measures include resuming urban cooperative bank licensing, revising rural cooperative bank credit-monitoring directions, and harmonising interest-rate regulation on advances across regulated entities to improve transparency and consumer protection.
    August 5, 2026
    Show AI Summary
    Repo rate stability preserves the policy stance amid lower inflation projections, stronger growth expectations and external-sector resilience.
    Monetary policy maintained the repo rate at 5.25 per cent following a unanimous policy committee decision. The growth forecast for FY27 was marginally increased, while the inflation projection was lowered. Inflation conditions remain uncertain because of monsoon, El Nino and geopolitical developments. Liquidity remained in surplus, and external-sector indicators reflected a current-account surplus, buoyant foreign direct investment inflows, renewed foreign portfolio investment inflows, and adequate foreign-exchange reserves.
    August 5, 2026
    Show AI Summary
    Polymer currency notes target improved durability as monetary policy remains data-dependent and rupee management pursues an orderly trajectory.
    Polymer currency notes are targeted for circulation at the beginning of the next financial year, subject to implementation proceeding as planned. They are intended to improve durability, especially for lower-denomination notes with high circulation velocity. Monetary policy decisions will remain data-dependent and focused on aligning headline inflation with its medium-term target. Foreign Currency Non-Resident (Bank) scheme inflows are expected to remain healthy until closure, with no proposal for premature termination. Rupee management aims to maintain an orderly exchange-rate trajectory.
    August 5, 2026
    Show AI Summary
    Customs anti-smuggling enforcement targets gold concealed as silver-coated armlets following passenger profiling and personal search at airport.
    Customs officers intercepted two passengers arriving from Istanbul after Advance Passenger Information System profiling and their activation of the Door Frame Metal Detector. A personal search recovered approximately one kilogram of gold, silver-coated and concealed as traditional armlets worn on the upper arms. The gold was seized under the Customs Act, a smuggling case was registered, and investigation was initiated into the source and any wider smuggling network.

    News

    Back

    All News

    Showing Results for :
    Reset Filters
      No Records Found

      News

      Back

      All News

      whatsappJoin Channel
      Showing Results for : Reset Filters

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

      September 11, 2025

      Contents
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      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

      Topics

      ActsIncome Tax