Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | Black money: Lack of inputs hurdle for top eco intel agency    </title>
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-The Indian Express

A year after it was mandated to create a database of financial crimes and issue alerts to enforcement agencies about black money, the country's top economic intelligence organisation CEIB is groping in the dark for want of good..."/>
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A year after it was mandated to create a database of financial crimes and issue alerts to enforcement agencies about black money, the country's top economic intelligence organisation CEIB is groping in the dark for want of good..." />
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                            <div align="justify">-The Indian Express<br /><br />A year after it was mandated to create a database of financial crimes and issue alerts to enforcement agencies about black money, the country's top economic intelligence organisation CEIB is groping in the dark for want of good snoop information.<br /><br />Top sources in the Finance Ministry said the CEIB, in the last six months, has sent a number of reminders to agencies like the I-T department, ED, IB, CBI, Directorate of Revenue Intelligence, Directorate General of Central Excise Intelligence and others to share with it the &quot;gist/summary&quot; of cases they are developing and probing so that it can prepare a &quot;good and enhanced repository&quot; to combat such crimes.<br /><br />&quot;The various agencies are still not sending the summary of the economic crime cases they investigate or prosecute. The CEIB has made many requests for such information but barring few instances, not much is shared,&quot; a source said.<br /><br />Last year, the government had decided to revamp and review the role and functioning of the Central Economic Intelligence Bureau (CEIB).<br /><br />A high-level committee constituted in this regard had recommended that all snoop and enforcement agencies under the Finance and Home ministries &quot;will share information with the CEIB, which in turn, will be able to provide back-end support, linkages and insights harnessing the power of databases and data analytics to the agencies, and a holistic view of these activities to the Government&quot;.<br /><br />The CEIB, according to sources, is hence unable to accomplish the task of creating a library of financial crime and is also not able to issue large-scale advisories related to economic frauds and scams. Earlier this year, the CEIB had also presented its case during the Economic Intelligence Council (EIC) and heads of agencies meeting it had with the Finance Minister.<br /><br />The review committee that had gone into the restructuring of the CEIB last year, in the wake of the clamour to combat black money, has specifically recommended that the relation between the CEIB and other agencies should be like the 'hub and spoke' model in matters of sharing classified financial crime information.<br /><br />&quot;The CEIB has taken up the issue of sharing the gist of cases in various meetings. All the agencies under the umbrella should share the gist of such cases so that black money and financial crime cases are tackled effectively,&quot; a senior official in the Ministry said.<br /><br />The report had recommended last year that &quot;in view of the growing complexity and sophistication of economic offences, collaboration across the spectrum of the agencies engaged in enforcement of economic laws ought to be the central tenet of government's strategy for combating serious economic offences and organised tax evasion.<br /><br />&quot;It is, therefore, recommended setting-up a collaborative 'hub and spoke' structure of partnerships between the CEIB and enforcement/regulatory agencies at central/state levels with the CEIB as the nodal agency at its centre maintaining comprehensive national database of specified types of economic offences investigated by the agencies,&quot; the committee headed by former CBDT Chairman S S Khan had suggested.<br /><br />The committee had submitted its report in July last year to the Finance Minister.</div>                                                           
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    <br><a href="http://www.indianexpress.com/news/black-money-lack-of-inputs-hurdle-for-top-eco-intel-agency/996639/" class="re" target="_blank">The Indian Express, 2 September, 2012, http://www.indianexpress.com/news/black-money-lack-of-inputs-hurdle-for-top-eco-intel-agency/996639/</a><div class="clear"></div>
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                            <div align="justify">-The Indian Express<br /><br />A year after it was mandated to create a database of financial crimes and issue alerts to enforcement agencies about black money, the country's top economic intelligence organisation CEIB is groping in the dark for want of good snoop information.<br /><br />Top sources in the Finance Ministry said the CEIB, in the last six months, has sent a number of reminders to agencies like the I-T department, ED, IB, CBI, Directorate of Revenue Intelligence, Directorate General of Central Excise Intelligence and others to share with it the &quot;gist/summary&quot; of cases they are developing and probing so that it can prepare a &quot;good and enhanced repository&quot; to combat such crimes.<br /><br />&quot;The various agencies are still not sending the summary of the economic crime cases they investigate or prosecute. The CEIB has made many requests for such information but barring few instances, not much is shared,&quot; a source said.<br /><br />Last year, the government had decided to revamp and review the role and functioning of the Central Economic Intelligence Bureau (CEIB).<br /><br />A high-level committee constituted in this regard had recommended that all snoop and enforcement agencies under the Finance and Home ministries &quot;will share information with the CEIB, which in turn, will be able to provide back-end support, linkages and insights harnessing the power of databases and data analytics to the agencies, and a holistic view of these activities to the Government&quot;.<br /><br />The CEIB, according to sources, is hence unable to accomplish the task of creating a library of financial crime and is also not able to issue large-scale advisories related to economic frauds and scams. Earlier this year, the CEIB had also presented its case during the Economic Intelligence Council (EIC) and heads of agencies meeting it had with the Finance Minister.<br /><br />The review committee that had gone into the restructuring of the CEIB last year, in the wake of the clamour to combat black money, has specifically recommended that the relation between the CEIB and other agencies should be like the 'hub and spoke' model in matters of sharing classified financial crime information.<br /><br />&quot;The CEIB has taken up the issue of sharing the gist of cases in various meetings. All the agencies under the umbrella should share the gist of such cases so that black money and financial crime cases are tackled effectively,&quot; a senior official in the Ministry said.<br /><br />The report had recommended last year that &quot;in view of the growing complexity and sophistication of economic offences, collaboration across the spectrum of the agencies engaged in enforcement of economic laws ought to be the central tenet of government's strategy for combating serious economic offences and organised tax evasion.<br /><br />&quot;It is, therefore, recommended setting-up a collaborative 'hub and spoke' structure of partnerships between the CEIB and enforcement/regulatory agencies at central/state levels with the CEIB as the nodal agency at its centre maintaining comprehensive national database of specified types of economic offences investigated by the agencies,&quot; the committee headed by former CBDT Chairman S S Khan had suggested.<br /><br />The committee had submitted its report in July last year to the Finance Minister.</div>                                                           
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    <br><a href="http://www.indianexpress.com/news/black-money-lack-of-inputs-hurdle-for-top-eco-intel-agency/996639/" class="re" target="_blank">The Indian Express, 2 September, 2012, http://www.indianexpress.com/news/black-money-lack-of-inputs-hurdle-for-top-eco-intel-agency/996639/</a><div class="clear"></div>
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                            <div align="justify">-The Indian Express<br /><br />A year after it was mandated to create a database of financial crimes and issue alerts to enforcement agencies about black money, the country's top economic intelligence organisation CEIB is groping in the dark for want of good snoop information.<br /><br />Top sources in the Finance Ministry said the CEIB, in the last six months, has sent a number of reminders to agencies like the I-T department, ED, IB, CBI, Directorate of Revenue Intelligence, Directorate General of Central Excise Intelligence and others to share with it the &quot;gist/summary&quot; of cases they are developing and probing so that it can prepare a &quot;good and enhanced repository&quot; to combat such crimes.<br /><br />&quot;The various agencies are still not sending the summary of the economic crime cases they investigate or prosecute. The CEIB has made many requests for such information but barring few instances, not much is shared,&quot; a source said.<br /><br />Last year, the government had decided to revamp and review the role and functioning of the Central Economic Intelligence Bureau (CEIB).<br /><br />A high-level committee constituted in this regard had recommended that all snoop and enforcement agencies under the Finance and Home ministries &quot;will share information with the CEIB, which in turn, will be able to provide back-end support, linkages and insights harnessing the power of databases and data analytics to the agencies, and a holistic view of these activities to the Government&quot;.<br /><br />The CEIB, according to sources, is hence unable to accomplish the task of creating a library of financial crime and is also not able to issue large-scale advisories related to economic frauds and scams. Earlier this year, the CEIB had also presented its case during the Economic Intelligence Council (EIC) and heads of agencies meeting it had with the Finance Minister.<br /><br />The review committee that had gone into the restructuring of the CEIB last year, in the wake of the clamour to combat black money, has specifically recommended that the relation between the CEIB and other agencies should be like the 'hub and spoke' model in matters of sharing classified financial crime information.<br /><br />&quot;The CEIB has taken up the issue of sharing the gist of cases in various meetings. All the agencies under the umbrella should share the gist of such cases so that black money and financial crime cases are tackled effectively,&quot; a senior official in the Ministry said.<br /><br />The report had recommended last year that &quot;in view of the growing complexity and sophistication of economic offences, collaboration across the spectrum of the agencies engaged in enforcement of economic laws ought to be the central tenet of government's strategy for combating serious economic offences and organised tax evasion.<br /><br />&quot;It is, therefore, recommended setting-up a collaborative 'hub and spoke' structure of partnerships between the CEIB and enforcement/regulatory agencies at central/state levels with the CEIB as the nodal agency at its centre maintaining comprehensive national database of specified types of economic offences investigated by the agencies,&quot; the committee headed by former CBDT Chairman S S Khan had suggested.<br /><br />The committee had submitted its report in July last year to the Finance Minister.</div>                                                           
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    <br><a href="http://www.indianexpress.com/news/black-money-lack-of-inputs-hurdle-for-top-eco-intel-agency/996639/" class="re" target="_blank">The Indian Express, 2 September, 2012, http://www.indianexpress.com/news/black-money-lack-of-inputs-hurdle-for-top-eco-intel-agency/996639/</a><div class="clear"></div>
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Black money: Lack of inputs hurdle for top eco intel agency

Published on Sep 2, 2012   Modified on Sep 2, 2012

-The Indian Express A year after it was mandated to create a database of financial crimes and issue alerts to enforcement agencies about black money, the country's top economic intelligence organisation CEIB is groping in the dark for want of good snoop information. Top sources in the Finance Ministry said the CEIB, in the last six months, has sent a number of reminders to agencies like the I-T department, ED, IB, CBI, Directorate of Revenue Intelligence, Directorate General of Central Excise Intelligence and others to share with it the "gist/summary" of cases they are developing and probing so that it can prepare a "good and enhanced repository" to combat such crimes. "The various agencies are still not sending the summary of the economic crime cases they investigate or prosecute. The CEIB has made many requests for such information but barring few instances, not much is shared," a source said. Last year, the government had decided to revamp and review the role and functioning of the Central Economic Intelligence Bureau (CEIB). A high-level committee constituted in this regard had recommended that all snoop and enforcement agencies under the Finance and Home ministries "will share information with the CEIB, which in turn, will be able to provide back-end support, linkages and insights harnessing the power of databases and data analytics to the agencies, and a holistic view of these activities to the Government". The CEIB, according to sources, is hence unable to accomplish the task of creating a library of financial crime and is also not able to issue large-scale advisories related to economic frauds and scams. Earlier this year, the CEIB had also presented its case during the Economic Intelligence Council (EIC) and heads of agencies meeting it had with the Finance Minister. The review committee that had gone into the restructuring of the CEIB last year, in the wake of the clamour to combat black money, has specifically recommended that the relation between the CEIB and other agencies should be like the 'hub and spoke' model in matters of sharing classified financial crime information. "The CEIB has taken up the issue of sharing the gist of cases in various meetings. All the agencies under the umbrella should share the gist of such cases so that black money and financial crime cases are tackled effectively," a senior official in the Ministry said. The report had recommended last year that "in view of the growing complexity and sophistication of economic offences, collaboration across the spectrum of the agencies engaged in enforcement of economic laws ought to be the central tenet of government's strategy for combating serious economic offences and organised tax evasion. "It is, therefore, recommended setting-up a collaborative 'hub and spoke' structure of partnerships between the CEIB and enforcement/regulatory agencies at central/state levels with the CEIB as the nodal agency at its centre maintaining comprehensive national database of specified types of economic offences investigated by the agencies," the committee headed by former CBDT Chairman S S Khan had suggested. The committee had submitted its report in July last year to the Finance Minister.

The Indian Express, 2 September, 2012, http://www.indianexpress.com/news/black-money-lack-of-inputs-hurdle-for-top-eco-intel-agency/996639/

Tagged with: black money

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