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About 880 results for "directorate of revenue intelligence"

Chartered flight security manager nabbed for Rs 3.5 crore gold...

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 India, 1 day ago
Watermelon seeds import scam busted Times of India, 2 months ago

Mangalore: Excise intelligence regional office to keep vigil on revenue evaders

Daijiworld Media Network Mangalore (SP) Mangalore, Oct 16: The regional office of the directorate general of central excise intelligence, which aims at plugging leakage of central excise duty and service tax in ten districts of the state, was ...
 Daijiworldcom5 days ago

Kingpin of FICN smuggling racket held

rectorate of Revenue Intelligence (DRI) from Bihar's West Champaran district, DRI official said. Acting on a tip off, the DRI sleuths nabbed the accused with help of the local police from Bettiah town, the official said. A native of Dakshin Telua villge, ...
 Business Standard1 week ago Cops seize 40 tonnes of red sander logs from godown  Times of India2 weeks ago Airport Staff Held  News Chennai Online3 weeks ago Gold worth Rs 90 lakh seized from airport washroom  Times of India1 month 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 Today9 hours 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

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 Sutra1 week 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

Traders can choose Infosys over TCS, which may underperform in the short term

ET INTELLIGENCE GROUP: The resilience shown by Infosys on Friday amid the carnage in IT stocks, led by sector biggies TCS and HCL Technologies, was rather unusual. In recent times, investors have preferred TCS and HCL Technologies over Infosys. But, ...
 Economic Times19 hours ago

South Asia Intelligence Review, Volume 13, No. 16

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Tushar Ranjan Mohanty Research Associate, At least eight terrorists — including a senior member of al Qaeda's South ...
 South Asian Terrorism Portal1 day ago
India Infoline

Krishnakumar Natarajan, Managing Director and CEO, Mindtree

has over 30 years of IT industry expertise and is a respected authority in the global IT sector. KK has a bachelor's degree in mechanical engineering from the College of Engineering, Chennai, India, and a Master's in Business Administration majoring ...
 India Infoline1 day ago
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