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
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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
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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
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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 | Govt&#039;s anti-black money dept left toothless -Pradeep Thakur    </title>
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A year after the UPA presented a white paper on black money in Parliament, spelling out strategy to curb generation of illicit money and preventing its offshore flight, one of the most potent weapons created to tackle..."/>
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                            <div align="justify">-The Times of India</div><p align="justify"><br />A year after the UPA presented a white paper on black money in Parliament, spelling out strategy to curb generation of illicit money and preventing its offshore flight, one of the most potent weapons created to tackle the menace and bring offenders to book - theincome tax department's Directorate of Criminal Investigation (DCI) - stands dismantled and powerless. </p><p align="justify">The last search-and-survey operation, better known as I-T raids, conducted by the DCI was on March 30, 2012 - almost two months before then finance minister Pranab Mukherjeepresented the white paper and assured Parliament that the government had set up requisite institutions to weed out black money. </p><p align="justify">The DCI's last raid, carried out against United Stock Exchange, a privately-held company allegedly engaged in money launderingactivities, had unearthed fictitious transactions of more than Rs 400 crore. </p><p align="justify">Earlier, there was another significant probe into Indians holding accounts in HSBC Bank, Geneva, in which DCI had questioned some industrialists and put on notice some Cabinet ministers and other politicians after their linkages came to light during the course of investigation, though the government later denied in Parliament that the DCI had unearthed any transactions related to MPs. The probe had started against these high-profile individuals after information about Indians' deposits in HSBC Bank, Geneva, was shared by France. </p><p align="justify">Soon, the HSBC investigation was taken away from DCI and distributed to different directors-general of I-T investigation units in different cities with no single directorate aware of all the cases. The probe, thereafter, was directly supervised by finance ministry officials. It was coordinated by the member investigation in the Central Board of Direct Taxes (CBDT) in North Block. </p><p align="justify">Within two months of UPA's assurance to the Lok Sabha, the government had started dismantling DCI by first shifting out its director-general, a woman IRS officer M Sailo, who was given additional charge of I-T Intelligence and the freedom to bring in officers of her choice to shape the agency as per its mandate. </p><p align="justify">As per the charter, besides investigative units placed at different locations, the DCI was mandated to raise a fully-armed unit equipped with trained manpower and sophisticated weapons and infrastructure to deal with white-collar criminals and terrorists on land, sea and in air. </p><p align="justify">But within months of the DG's transfer in June 2012, all her team members, directors and additional directors were given marching orders, and by the year-end, DCI had a completely new set-up. Sailo was shifted as chief commissioner-1 to look into manpower issues of the I-T department, while some of her juniors were shunted to the audit section and in I-T appellate tribunals. </p><p align="justify">With a new DG in place, the government took away DCI's exclusive mandate to investigate foreign bank accounts of Indians and the agency was no longer responsible for carrying out search-and-survey operations. The probe against account-holders of HSBC Bank, Geneva, was also taken away from the agency and it was asked not to meddle with other investigations. There was no formal communication to this effect though. </p>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Govts-anti-black-money-dept-left-toothless/articleshow/19773698.cms" class="re" target="_blank">The Times of India, 29 April, 2013, http://timesofindia.indiatimes.com/india/Govts-anti-black-money-dept-left-toothless/articleshow/19773698.cms</a><div class="clear"></div>
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    <h1 class="cat-box-title">Govt&#039;s anti-black money dept left toothless -Pradeep Thakur</h1>
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                            <div align="justify">-The Times of India</div><p align="justify"><br />A year after the UPA presented a white paper on black money in Parliament, spelling out strategy to curb generation of illicit money and preventing its offshore flight, one of the most potent weapons created to tackle the menace and bring offenders to book - theincome tax department's Directorate of Criminal Investigation (DCI) - stands dismantled and powerless. </p><p align="justify">The last search-and-survey operation, better known as I-T raids, conducted by the DCI was on March 30, 2012 - almost two months before then finance minister Pranab Mukherjeepresented the white paper and assured Parliament that the government had set up requisite institutions to weed out black money. </p><p align="justify">The DCI's last raid, carried out against United Stock Exchange, a privately-held company allegedly engaged in money launderingactivities, had unearthed fictitious transactions of more than Rs 400 crore. </p><p align="justify">Earlier, there was another significant probe into Indians holding accounts in HSBC Bank, Geneva, in which DCI had questioned some industrialists and put on notice some Cabinet ministers and other politicians after their linkages came to light during the course of investigation, though the government later denied in Parliament that the DCI had unearthed any transactions related to MPs. The probe had started against these high-profile individuals after information about Indians' deposits in HSBC Bank, Geneva, was shared by France. </p><p align="justify">Soon, the HSBC investigation was taken away from DCI and distributed to different directors-general of I-T investigation units in different cities with no single directorate aware of all the cases. The probe, thereafter, was directly supervised by finance ministry officials. It was coordinated by the member investigation in the Central Board of Direct Taxes (CBDT) in North Block. </p><p align="justify">Within two months of UPA's assurance to the Lok Sabha, the government had started dismantling DCI by first shifting out its director-general, a woman IRS officer M Sailo, who was given additional charge of I-T Intelligence and the freedom to bring in officers of her choice to shape the agency as per its mandate. </p><p align="justify">As per the charter, besides investigative units placed at different locations, the DCI was mandated to raise a fully-armed unit equipped with trained manpower and sophisticated weapons and infrastructure to deal with white-collar criminals and terrorists on land, sea and in air. </p><p align="justify">But within months of the DG's transfer in June 2012, all her team members, directors and additional directors were given marching orders, and by the year-end, DCI had a completely new set-up. Sailo was shifted as chief commissioner-1 to look into manpower issues of the I-T department, while some of her juniors were shunted to the audit section and in I-T appellate tribunals. </p><p align="justify">With a new DG in place, the government took away DCI's exclusive mandate to investigate foreign bank accounts of Indians and the agency was no longer responsible for carrying out search-and-survey operations. The probe against account-holders of HSBC Bank, Geneva, was also taken away from the agency and it was asked not to meddle with other investigations. There was no formal communication to this effect though. </p>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Govts-anti-black-money-dept-left-toothless/articleshow/19773698.cms" class="re" target="_blank">The Times of India, 29 April, 2013, http://timesofindia.indiatimes.com/india/Govts-anti-black-money-dept-left-toothless/articleshow/19773698.cms</a><div class="clear"></div>
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    <h1 class="cat-box-title">Govt&#039;s anti-black money dept left toothless -Pradeep Thakur</h1>
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                            <div align="justify">-The Times of India</div><p align="justify"><br />A year after the UPA presented a white paper on black money in Parliament, spelling out strategy to curb generation of illicit money and preventing its offshore flight, one of the most potent weapons created to tackle the menace and bring offenders to book - theincome tax department's Directorate of Criminal Investigation (DCI) - stands dismantled and powerless. </p><p align="justify">The last search-and-survey operation, better known as I-T raids, conducted by the DCI was on March 30, 2012 - almost two months before then finance minister Pranab Mukherjeepresented the white paper and assured Parliament that the government had set up requisite institutions to weed out black money. </p><p align="justify">The DCI's last raid, carried out against United Stock Exchange, a privately-held company allegedly engaged in money launderingactivities, had unearthed fictitious transactions of more than Rs 400 crore. </p><p align="justify">Earlier, there was another significant probe into Indians holding accounts in HSBC Bank, Geneva, in which DCI had questioned some industrialists and put on notice some Cabinet ministers and other politicians after their linkages came to light during the course of investigation, though the government later denied in Parliament that the DCI had unearthed any transactions related to MPs. The probe had started against these high-profile individuals after information about Indians' deposits in HSBC Bank, Geneva, was shared by France. </p><p align="justify">Soon, the HSBC investigation was taken away from DCI and distributed to different directors-general of I-T investigation units in different cities with no single directorate aware of all the cases. The probe, thereafter, was directly supervised by finance ministry officials. It was coordinated by the member investigation in the Central Board of Direct Taxes (CBDT) in North Block. </p><p align="justify">Within two months of UPA's assurance to the Lok Sabha, the government had started dismantling DCI by first shifting out its director-general, a woman IRS officer M Sailo, who was given additional charge of I-T Intelligence and the freedom to bring in officers of her choice to shape the agency as per its mandate. </p><p align="justify">As per the charter, besides investigative units placed at different locations, the DCI was mandated to raise a fully-armed unit equipped with trained manpower and sophisticated weapons and infrastructure to deal with white-collar criminals and terrorists on land, sea and in air. </p><p align="justify">But within months of the DG's transfer in June 2012, all her team members, directors and additional directors were given marching orders, and by the year-end, DCI had a completely new set-up. Sailo was shifted as chief commissioner-1 to look into manpower issues of the I-T department, while some of her juniors were shunted to the audit section and in I-T appellate tribunals. </p><p align="justify">With a new DG in place, the government took away DCI's exclusive mandate to investigate foreign bank accounts of Indians and the agency was no longer responsible for carrying out search-and-survey operations. The probe against account-holders of HSBC Bank, Geneva, was also taken away from the agency and it was asked not to meddle with other investigations. There was no formal communication to this effect though. </p>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Govts-anti-black-money-dept-left-toothless/articleshow/19773698.cms" class="re" target="_blank">The Times of India, 29 April, 2013, http://timesofindia.indiatimes.com/india/Govts-anti-black-money-dept-left-toothless/articleshow/19773698.cms</a><div class="clear"></div>
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Home हिन्दी

Govt's anti-black money dept left toothless -Pradeep Thakur

Published on Apr 29, 2013   Modified on Apr 29, 2013

-The Times of India A year after the UPA presented a white paper on black money in Parliament, spelling out strategy to curb generation of illicit money and preventing its offshore flight, one of the most potent weapons created to tackle the menace and bring offenders to book - theincome tax department's Directorate of Criminal Investigation (DCI) - stands dismantled and powerless. The last search-and-survey operation, better known as I-T raids, conducted by the DCI was on March 30, 2012 - almost two months before then finance minister Pranab Mukherjeepresented the white paper and assured Parliament that the government had set up requisite institutions to weed out black money. The DCI's last raid, carried out against United Stock Exchange, a privately-held company allegedly engaged in money launderingactivities, had unearthed fictitious transactions of more than Rs 400 crore. Earlier, there was another significant probe into Indians holding accounts in HSBC Bank, Geneva, in which DCI had questioned some industrialists and put on notice some Cabinet ministers and other politicians after their linkages came to light during the course of investigation, though the government later denied in Parliament that the DCI had unearthed any transactions related to MPs. The probe had started against these high-profile individuals after information about Indians' deposits in HSBC Bank, Geneva, was shared by France. Soon, the HSBC investigation was taken away from DCI and distributed to different directors-general of I-T investigation units in different cities with no single directorate aware of all the cases. The probe, thereafter, was directly supervised by finance ministry officials. It was coordinated by the member investigation in the Central Board of Direct Taxes (CBDT) in North Block. Within two months of UPA's assurance to the Lok Sabha, the government had started dismantling DCI by first shifting out its director-general, a woman IRS officer M Sailo, who was given additional charge of I-T Intelligence and the freedom to bring in officers of her choice to shape the agency as per its mandate. As per the charter, besides investigative units placed at different locations, the DCI was mandated to raise a fully-armed unit equipped with trained manpower and sophisticated weapons and infrastructure to deal with white-collar criminals and terrorists on land, sea and in air. But within months of the DG's transfer in June 2012, all her team members, directors and additional directors were given marching orders, and by the year-end, DCI had a completely new set-up. Sailo was shifted as chief commissioner-1 to look into manpower issues of the I-T department, while some of her juniors were shunted to the audit section and in I-T appellate tribunals. With a new DG in place, the government took away DCI's exclusive mandate to investigate foreign bank accounts of Indians and the agency was no longer responsible for carrying out search-and-survey operations. The probe against account-holders of HSBC Bank, Geneva, was also taken away from the agency and it was asked not to meddle with other investigations. There was no formal communication to this effect though.

The Times of India, 29 April, 2013, http://timesofindia.indiatimes.com/india/Govts-anti-black-money-dept-left-toothless/articleshow/19773698.cms

Tagged with: black money Corruption

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