TERROR FINANCING

  • Goa: Tougher norms for gambling in casinos January 11, 2013

    Panaji: Casinos in Goa will now be monitored and for gamblers, entering licensed gambling hubs would be akin to walking into an income tax office. In a fresh modification of the existing guidelines to casino operations, the Goa government has introduced stringent measures, which includes casinos requiring customers to fill...
  • Govt overhauls IT dept to fight terror finance June 8, 2011

    New Delhi: The Finance Ministry is bringing under one umbrella the intelligence and criminal investigation units of the Income Tax department to enhance prosecution powers to counter terror financing and check transactions that pose threat to national security. The department will now train and designate its officials in the rank of...