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About 877 results for "directorate of revenue intelligence"

Gold worth Rs 6 lakh seized at Mangalore airport (More News)

Mangalore: The Customs and Directorate of Revenue Intelligence (DRI) officials seized 224.75grams of gold from a passengers at Mangalore International Airport on Wednesday. The value of the seized gold is around Rs 6,13,560. The DRI sleuths ... SahiOnline, 2 hours ago
Kingpin of FICN smuggling racket held Business Standard, 1 week ago

Delhi Police gets cracking on Chinese crackers

ificant development aimed at preventing the sale of Chinese crackers in the city, the Directorate of Revenue Intelligence (DRI) has asked the Delhi Police to ensure that no sale of Chinese crackers in the national Capital on the day of Diwali. The ...
 New Delhi Pioneer13 hours ago Delhi Police cracks down on sale of Chinese crackers  Indian Express13 hours ago

Chartered flight security manager nabbed for Rs 3.5 crore gold smuggling

MUMBAI: The Directorate of Revenue Intelligence (DRI) has unearthed a gold smuggling racket thriving with the connivance of staff of service providers at Mumbai airport. Officials seized 13kg gold worth Rs3.5 crore from two passengers in two ...
 Times of India3 days ago

Watermelon seeds import scam busted

In a joint operation, Directorate of Revenue Intelligence (DRI) Mumbai and Ahmedabad units unearthed a scam of undervaluation in the import of watermelon seeds of over Rs 15 crore.
 Times of India2 months ago

Govt probes money laundering through Hong Kong banks

The Directorate of Revenue Intelligence (DRI) has launched a probe after it detected a unique modus operandi to launder money by some importers who submitted fake bills to get bank remittances in their foreign accounts mainly located in Hong Kong. After ...
 Business Standard2 months ago
Jagran Post

Ministry of Finance is hiring for Additional Director

Ministry of Finance is filling up the posts of Additional Director in the Financial Intelligence Unit under Department of Revenue on deputation basis. Vacancy- Additional Director Eligibility- An officer holding analogous post on regular basis ...
 India Today2 days ago CBI Director Ranjit Sinha seeks details of corporates routing money abroad  Economic Times2 months ago Corporates illegally routing money abroad, says CBI  Deccan Herald2 months ago CBI seeks details of corporates routing money abroad  Economic Times2 months ago

37 major cases of power theft: FBR to fathom quantum of tax evasion

October 22, 2014 The Federal Board of Revenue's (FBR) intelligence agency has sought details of 37 major cases of electricity theft from the Federal Investigation Agency (FIA) to ascertain the amount of duties and taxes evaded by units through ...
 Business Recorder1 day ago
Gulf Business

Top Tips To Develop Loyalty Programmes For Retail Banks

James Berry, e-commerce director from reward and ancillary revenue programme provider Collinson Latitude shares his top tips for developing personalised customer reward programmes for retail banks. By James Berry 1 min ago ...
 Gulf Business1 day ago

Director of Inbound Marketing / Confidential / Virtual Opportunity, MA

Confidential/Virtual Opportunity, MA Founded in 2001, Our client is a privately held company focused on providing intelligent performance management solutions that dramatically simplify and accelerate the discovery, diagnosis, and resolution of service ...
 Content Sutra2 weeks ago
Jagran Post

Taxman to track high-value spending in major cities

The Central Board of Direct Taxes (CBDT) has tasked its exclusive technical snoop unit-- the Directorate of Intelligence and Criminal Investigation to initiate a pilot project in 8 metro and tier-II cities of Bangalore, Chennai, Kolkata, Pune, Kochi, Lucknow, ...
 Jagran Post2 months ago
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