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gibreel ferishta

Income Tax department mulls blueprint for super sleuth - 0 views

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    Nineteen Eighty-Four may arrive sooner than you think. And, it will be the income-tax department that could take on the role of an Orwellian Big Brother should the government clear a far-reaching proposal to create a directorate of criminal investigation on the lines of a similar wing of the internal revenue service in the US. Under a blueprint currently being vetted by the I-T department, the directorate will house a centralised repository of data culled from telephone and Internet intercepts, banking and market transactions, cross-border deals and even your friendly neighbourhood ATM. To analyse this data and red-flag suspicious activities, the department will also acquire state-of-the-art forensic tools, including software to follow cash trails, track money laundering, conduct forensic audits, mine books and other texts, as well as plug into overseas servers and social networking sites.
gibreel ferishta

Declaration of satellite phones made mandatory - 0 views

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    In a bid to check smuggling by air passengers of satellite phones, which could be a potential weapon for terrorist activities, the government has made it mandatory for inbound travellers to declare them. A new column has been inserted in the immigration or arrival card. The changes have been implemented following "increasing imports of satellite phones in passenger baggage" without obtaining authorisation, an official communication said. "The CBEC desires that the Commissioners in-charge of International Airports ensure that instructions are complied with and correct forms are used by the arriving passengers," a Central Board of Excise and Customs circular said.
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