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About 889 results for "directorate of revenue intelligence"

Gold smuggling sees unprecedented surge
Resource Investor

Gold smuggling sees unprecedented surge

According to the information provided by the Central Board of Excise and Customs (CBEC) and the Directorate of Revenue Intelligence (DRI) to the Ministry of Finance, gold smuggling has witnessed unprecedented surge during 2013-14. As per data, ... Resource Investor, 11 hours ago
10.8kg gold seized mid-air News Chennai Online, 1 week ago
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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 India5 days 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 weeks ago
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Chase for container leads to sandalwood

The officials of Directorate of Revenue Intelligence (DRI) on Tuesday found sandalwood worth Rs 4 crore stashed inside a container that was seized by the cops on July 5 on the Kona Expressway.
 Times of India1 month ago DRI seizes red sander logs worth Rs 9 crores  Business Standard1 month ago Red sanders logs worth Rs 8.96 crore seized in Gujarat  Business Standard1 month ago Sandalwood haul  The Assam Tribune2 months ago

DRI busts anti-dumping duty evasion racket in nationwide raid

The Directorate of Revenue Intelligence (DRI) has unearthed a countrywide racket involving evasion of anti-dumping duty in import of melamine, a chemical used in the manufacture of plates and beauty products.
 Times of India4 weeks ago

Chargesheet filed in Jalgaon ketamine seizure case

The Directorate General of Revenue Intelligence (DRI) has filed a chargesheet in the case related to the seizure of 1.2 tones of illegally manufactured ketamine in Jalgoan district of Maharashtra last December. The seized quantity was valued at around Rs 118 ...
 Business Standard2 months ago
Business Insights

Traders call for removal of Director Federal Board of Revenue to avert harassment

(PPI-OT): The local traders have called for urgent removal of Malik Tanvir, Director (Intelligence and Investigation) FBR Islamabad as he is taking measures that are creating lot of unnecessary harassment in the business community. Khalid Mian, ...
 Business Insights1 week ago
Business Today India

CBI Director Ranjit Sinha seeks details of corporates routing money abroad

In the letter to Revenue Secretary SK Das, Sinha has said the cases under Directorate of Revenue Intelligence related to such third party transfers. NEW DELHI: CBI Director Ranjit Sinha has written to Finance Ministry seeking details of all the cases from the ...
 Economic Times20 hours ago CBI Director seeks details of corporates routing money abroad  Business Standard India20 hours ago CBI seeks details of companies over taking funds out of country  Oman Tribune2 hours ago CBI probes Corporates  The Statesman8 hours ago
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Business model innovation & revenue modeling key to a sustainable mobile broadband in India: Sethumadhavan Srinivasan, Director, Corporate Marketing & Strategy, Huawei, India

The shift from traditional voice to web-based communication is beginning to affect the revenues of telecom service providers, even as India's internet services segment continues to progress. Telecom operators must now change their approach and learn ...
 Tele.net.in2 weeks ago
Millennium Post

Black money: 600 Indian accounts under probe by Central Economic Intelligence Bureau

Summary The CEIB has "disseminated" the data of these 600 cases to the Income Tax dept, Enforcement Directorate (ED) etc. In another instance of suspectedblack money stashed by Indians abroad, investigative agenciesare probing a set of 600 ...
 Indian Express5 days ago Black money: List of 600 Indians with doubtful stash under probe  Millennium Post5 days ago Blackmoney: List of 600 Indians with doubtful stash under probe  Jagran Post5 days ago Overseas accounts of 600 suspected tax evaders under scrutiny  Oman Tribune5 days ago
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