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
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
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 | Govt tracking spending of HNIs, babus, netas -Pradeep Thakur    </title>
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The income tax department's '360 degree profiling' had resulted in former corporate lobbyist Niira Radia's contacts with several bigwigs coming to light. She may have fallen off the radar but the government plans to strengthen the mechanism..."/>
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The income tax department's '360 degree profiling' had resulted in former corporate lobbyist Niira Radia's contacts with several bigwigs coming to light. She may have fallen off the radar but the government plans to strengthen the mechanism..." />
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                            <div align="justify">-The Times of India<br /><br />The income tax department's '360 degree profiling' had resulted in former corporate lobbyist Niira Radia's contacts with several bigwigs coming to light. She may have fallen off the radar but the government plans to strengthen the mechanism with finance minister P Chidambaram initiating a pilot project with the FIU (Financial Intelligence Unit) to integrate data on all suspicious transactions with the '360 degree' database.<br /><br />Financial transactions of hundreds of suspicious high net worth Indians in the country and abroad have been tracked by the I-T department for at least six years now. These transactions include credit card expenditure, cash transactions, foreign travels and investments in share markets and in luxury gadgets. On the radar are politically exposed persons, including people from bureaucracy, political parties, judiciary, industrialists and media persons among others.<br /><br />The I-T department has started working with the FIU to integrate all suspicious transaction reports generated by the latter with its own dossiers. One example of 360 degree profiling was the Radia case, in which the I-T department not only tracked all expenditure made by her firms but also transactions related to her associates and people she had been interacting with, including politicians, journalists, judges and bureaucrats.<br /><br />The decision to strengthen the profiling was taken after a recent meeting Chidambaram held with heads of all revenue intelligence agencies and the FIU.<br /><br />&quot;With regard to chronic tax evaders and 360 degree profiling, director FIU explained that the Central Board of Direct Taxes would provide the identification parameters, such as details of permanent account number of suspects, his or her address and other linked businesses. On submission of these details, the FIU will share all matching information in its databases for integration with the 360 degree profiles,&quot; an official said.<br /><br />The I-T department has been collecting data for its 360 degree profiles in Delhi with 20 other offices set up in different directorates general of I-T investigation in prominent cities across the country monitoring suspicious persons and their associates. As part of these profiles, the family tree of an individual or a business group is maintained and all associates and front entities linked to such individuals are constantly monitored.<br /><br /></div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Govt-tracking-spending-of-HNIs-babus-netas/articleshow/17471286.cms" class="re" target="_blank">The Times of India, 4 December, 2012, http://timesofindia.indiatimes.com/india/Govt-tracking-spending-of-HNIs-babus-netas/articleshow/17471286.cms</a><div class="clear"></div>
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                            <div align="justify">-The Times of India<br /><br />The income tax department's '360 degree profiling' had resulted in former corporate lobbyist Niira Radia's contacts with several bigwigs coming to light. She may have fallen off the radar but the government plans to strengthen the mechanism with finance minister P Chidambaram initiating a pilot project with the FIU (Financial Intelligence Unit) to integrate data on all suspicious transactions with the '360 degree' database.<br /><br />Financial transactions of hundreds of suspicious high net worth Indians in the country and abroad have been tracked by the I-T department for at least six years now. These transactions include credit card expenditure, cash transactions, foreign travels and investments in share markets and in luxury gadgets. On the radar are politically exposed persons, including people from bureaucracy, political parties, judiciary, industrialists and media persons among others.<br /><br />The I-T department has started working with the FIU to integrate all suspicious transaction reports generated by the latter with its own dossiers. One example of 360 degree profiling was the Radia case, in which the I-T department not only tracked all expenditure made by her firms but also transactions related to her associates and people she had been interacting with, including politicians, journalists, judges and bureaucrats.<br /><br />The decision to strengthen the profiling was taken after a recent meeting Chidambaram held with heads of all revenue intelligence agencies and the FIU.<br /><br />&quot;With regard to chronic tax evaders and 360 degree profiling, director FIU explained that the Central Board of Direct Taxes would provide the identification parameters, such as details of permanent account number of suspects, his or her address and other linked businesses. On submission of these details, the FIU will share all matching information in its databases for integration with the 360 degree profiles,&quot; an official said.<br /><br />The I-T department has been collecting data for its 360 degree profiles in Delhi with 20 other offices set up in different directorates general of I-T investigation in prominent cities across the country monitoring suspicious persons and their associates. As part of these profiles, the family tree of an individual or a business group is maintained and all associates and front entities linked to such individuals are constantly monitored.<br /><br /></div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Govt-tracking-spending-of-HNIs-babus-netas/articleshow/17471286.cms" class="re" target="_blank">The Times of India, 4 December, 2012, http://timesofindia.indiatimes.com/india/Govt-tracking-spending-of-HNIs-babus-netas/articleshow/17471286.cms</a><div class="clear"></div>
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The income tax department's '360 degree profiling' had resulted in former corporate lobbyist Niira Radia's contacts with several bigwigs coming to light. She may have fallen off the radar but the government plans to strengthen the mechanism..."/>
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    <h1 class="cat-box-title">Govt tracking spending of HNIs, babus, netas -Pradeep Thakur</h1>
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                            <div align="justify">-The Times of India<br /><br />The income tax department's '360 degree profiling' had resulted in former corporate lobbyist Niira Radia's contacts with several bigwigs coming to light. She may have fallen off the radar but the government plans to strengthen the mechanism with finance minister P Chidambaram initiating a pilot project with the FIU (Financial Intelligence Unit) to integrate data on all suspicious transactions with the '360 degree' database.<br /><br />Financial transactions of hundreds of suspicious high net worth Indians in the country and abroad have been tracked by the I-T department for at least six years now. These transactions include credit card expenditure, cash transactions, foreign travels and investments in share markets and in luxury gadgets. On the radar are politically exposed persons, including people from bureaucracy, political parties, judiciary, industrialists and media persons among others.<br /><br />The I-T department has started working with the FIU to integrate all suspicious transaction reports generated by the latter with its own dossiers. One example of 360 degree profiling was the Radia case, in which the I-T department not only tracked all expenditure made by her firms but also transactions related to her associates and people she had been interacting with, including politicians, journalists, judges and bureaucrats.<br /><br />The decision to strengthen the profiling was taken after a recent meeting Chidambaram held with heads of all revenue intelligence agencies and the FIU.<br /><br />&quot;With regard to chronic tax evaders and 360 degree profiling, director FIU explained that the Central Board of Direct Taxes would provide the identification parameters, such as details of permanent account number of suspects, his or her address and other linked businesses. On submission of these details, the FIU will share all matching information in its databases for integration with the 360 degree profiles,&quot; an official said.<br /><br />The I-T department has been collecting data for its 360 degree profiles in Delhi with 20 other offices set up in different directorates general of I-T investigation in prominent cities across the country monitoring suspicious persons and their associates. As part of these profiles, the family tree of an individual or a business group is maintained and all associates and front entities linked to such individuals are constantly monitored.<br /><br /></div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Govt-tracking-spending-of-HNIs-babus-netas/articleshow/17471286.cms" class="re" target="_blank">The Times of India, 4 December, 2012, http://timesofindia.indiatimes.com/india/Govt-tracking-spending-of-HNIs-babus-netas/articleshow/17471286.cms</a><div class="clear"></div>
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Home हिन्दी

Govt tracking spending of HNIs, babus, netas -Pradeep Thakur

Published on Dec 4, 2012   Modified on Dec 4, 2012

-The Times of India The income tax department's '360 degree profiling' had resulted in former corporate lobbyist Niira Radia's contacts with several bigwigs coming to light. She may have fallen off the radar but the government plans to strengthen the mechanism with finance minister P Chidambaram initiating a pilot project with the FIU (Financial Intelligence Unit) to integrate data on all suspicious transactions with the '360 degree' database. Financial transactions of hundreds of suspicious high net worth Indians in the country and abroad have been tracked by the I-T department for at least six years now. These transactions include credit card expenditure, cash transactions, foreign travels and investments in share markets and in luxury gadgets. On the radar are politically exposed persons, including people from bureaucracy, political parties, judiciary, industrialists and media persons among others. The I-T department has started working with the FIU to integrate all suspicious transaction reports generated by the latter with its own dossiers. One example of 360 degree profiling was the Radia case, in which the I-T department not only tracked all expenditure made by her firms but also transactions related to her associates and people she had been interacting with, including politicians, journalists, judges and bureaucrats. The decision to strengthen the profiling was taken after a recent meeting Chidambaram held with heads of all revenue intelligence agencies and the FIU. "With regard to chronic tax evaders and 360 degree profiling, director FIU explained that the Central Board of Direct Taxes would provide the identification parameters, such as details of permanent account number of suspects, his or her address and other linked businesses. On submission of these details, the FIU will share all matching information in its databases for integration with the 360 degree profiles," an official said. The I-T department has been collecting data for its 360 degree profiles in Delhi with 20 other offices set up in different directorates general of I-T investigation in prominent cities across the country monitoring suspicious persons and their associates. As part of these profiles, the family tree of an individual or a business group is maintained and all associates and front entities linked to such individuals are constantly monitored.

The Times of India, 4 December, 2012, http://timesofindia.indiatimes.com/india/Govt-tracking-spending-of-HNIs-babus-netas/articleshow/17471286.cms

Tagged with: transparency Governance

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