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About 865 results for "directorate of revenue intelligence"

DRI unearths Rs 29,000 cr coal import scam
Times of India

Government imposes provisional safeguard duty on HRP imports -...

(Follow @coalguru on Twitter for important updates) The Times of India reported that India's Directorate of Revenue Intelligence has unearthed a scam involving companies inflating the value of coal imports from Indonesia for their power plants thus ... Steel Guru, 2 days ago

6 images for directorate of revenue intelligence

Times of India, 3 days ago
Mid Day, 1 week ago
New Indian Express, 1 week ago
IndiaTV News, 2 weeks ago
DNA, 2 weeks ago
Business Insights, 3 weeks ago
The Telegraph

DRI seizes gold bars worth over Rs 7.5 crore

Two Nepal nationals and two others from north India were arrested by the directorate of revenue intelligence from Matigara last night with gold bars weighing 28kg and worth over Rs 7.5 crore were seized from them. Officials said the gold bars were being ...
 The Telegraph3 days ago Red sanders haul raises questions on coastal security  Times of India1 week ago 23 tonnes of red sanders seized off Mumbai, 20 persons nabbed  Zee News2 weeks ago Coast Guard, DRI seize 23 tonnes red sanders in high seas off Mumbai  Times of India2 weeks ago

27 kg gold seized, four held

STATESMAN NEWS SERVICE Siliguri, 18 December In a major haul, the Directorate of Revenue Intelligence (DRI) has seized gold bars weighing more than 27 kg and arrested four persons including two Nepali citizens. The accused were produced in the ...
 The Statesman3 days ago 2 smugglers held, 5 kg opium seized  Business Standard1 week ago Gold biscuits seized at Karippur airport  Business Standard2 weeks ago Gold seized in Siliguri, 4 arrested  The Echo Of India2 days ago

Power producers under scanner for inflating coal import bills

Press Trust of India | Mumbai December 18, 2014 Last Updated at 21:05 IST The Directorate of Revenue Intelligence is probing certain companies -- both private sector and PSUs -- which import coal from Indonesia for their power plants and allegedly show ...
 Business Standard3 days ago
India Infoline

Man held with 10 gold bars at city airport

In a joint operation, Directorate of Revenue Intelligence (DRI) and Air Intelligence Unit (AIU) of customs department on Wednesday arrested a man for smuggling gold worth Rs 27 lakh at Sardar Vallabhbhai Patel International Airport.
 Times of India1 week ago FM asks the customs officials to use latest technology  India Infoline2 weeks ago Airport Staff Held  News Chennai Online2 months ago

Commercial frauds worth Rs 1,600 cr under govt scanner

The Directorate of Revenue Intelligence (DRI) is investigating cases of commercial frauds worth over Rs 1,600 crore (Rs 16 billion) done on the basis of forged import papers, the Rajya Sabha was told. The DRI has found that certain individuals and group of companies were remitting several crores of rupees to foreign bank accounts misusing import documents. In some cases, the amount was remitted against the imported goods which did not reach Indian shores, the government said. "The DRI has ...
 Rediff.com3 weeks ago Sri Lanka is the new route for gold smuggling  Business Line2 weeks ago Over Rs 1,600 crore commercial frauds detected by DRI  Business Standard3 weeks ago Chartered flight security manager nabbed for Rs 3.5 crore gold smuggling  Times of India2 months ago
Times of India

Tax-free SEZs new havens to stash cash

In an indication of how special economic zones (SEZs) are prone to black money laundering, directorate of revenue intelligence (DRI) has seized consignments of over 57,000kg of red sanders and sandalwood being smuggled out of the country through a firm in ...
 Times of India1 month ago

'More time to complete modalities for Red Sanders wood export'

The government has given six more months till April 2015 to Andhra Pradesh and Directorate of Revenue Intelligence to complete the modalities for export of Red Sanders wood. "More time has been allowed to the Government of Andhra Pradesh and ...
 Business Standard1 month ago

BJP, Cong, AAP seek Majithia's resignation

JALANDHAR: Punjab revenue minister Bikram Majithia's summoning by economic directorate (ED) has kicked up a political storm in Punjab with even SAD's alliance partner BJP demanding his removal from the Badal cabinet apart from opposition parties. ...
 Times of India36 minutes ago ED Issued Summons to Punjab Revenue and Public Relations Minister  New Indian Express9 hours ago ED issues summons for appearance to Rahat Fateh Ali Khan  DNA2 months ago
Business Standard

FM for more global cooperation to check tax evasion

Calling upon revenue intelligence agencies to enhance cooperation with their global counterparts to check tax evasion and smuggling, Finance Minister Arun Jaitley on Thursday said free trade should also mean fair trade.Although the fiscal incentives for ...
 Deccan Herald2 weeks ago Revenue intelligence officials should cooperate more with global agencies, says FM  Business Standard2 weeks ago
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