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About 881 results for "directorate of revenue intelligence"

Smugglers attempt to hoodwink customs dept using gold phones
Millennium Post

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 India, 2 weeks ago
8.4kg gold seized at Dhaka airport New Age Bangladesh, 3 days ago
10.8kg gold seized mid-air News Chennai Online, 3 weeks ago
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6 images for directorate of revenue intelligence

Bangalore Mirror, 1 week ago
MSN India, 2 weeks ago
Livemint.com, 4 weeks ago
MSN India, 4 weeks ago
India TV, 4 weeks ago
Resource Investor, 1 month ago

Red sanders smuggling attempt foiled

ate of Revenue Intelligence (DRI) at the New Mangalore port here today. The container, carrying 14 tonnes of red sandalwood, was being transported by a Bangalore-based private firm to Dubai, DRI officials said. The consignment which was declared to be ...
 Business Standard1 week ago Chase for container leads to sandalwood  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

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 Standard4 weeks ago
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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 India1 month 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
DNA 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 Times1 week ago CBI Director seeks details of corporates routing money abroad  Business Standard India1 week ago Corporates illegally routing money abroad, says CBI  Deccan Herald1 week ago CBI seeks details of corporates routing money abroad  Economic Times1 week ago
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IDC Retail Insights Presents Big Data and Analytics Foundation for Next Generation Revenue Management

RETAIL Press Release 18 Aug 2014 Product intelligence in consumer decision making, competitor tactics, and market conditions will propel BDA-based revenue initiatives beyond pricing Framingham, MA August 18, 2014 IDC Retail Insights today ...
 IDC2 weeks ago Business Strategy - Big Data and Analytics Lay the Foundation for Revenue Growth  MarketResearch.com1 week ago IDC RETAIL INSIGHTS : Presents Big Data and Analytics Foundation for Next Generation Revenue Management  4 Traders2 weeks ago
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Industrial Info Financials

PernixData Raises $35M in Series C Financing, Closes First Fiscal Year With Record Revenue

SAN JOSE, CA -- (Marketwired) -- 08/20/14 -- PernixData, the leader in server-side storage intelligence, announced today that the company has raised $35 million in Series C funding. Menlo Ventures led the oversubscribed round, which also included ...
 Industrial Info Financials1 week ago KPCB-PernixData Raises $35M In Series C Financing, Closes First Fiscal Year With Record Revenue  TMC Net1 week ago PernixData Raises and#36;35M in Series C Financing, Closes First Fiscal Year With Record Revenue  SPi World News1 week ago
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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 Post1 month ago

Spy love gets ugly

Johannesburg - The lurid romance between SA Revenue Service (Sars) executive Johan van Loggenberg and Pretoria lawyer and alleged spy Belinda Walter has taken a new turn, with court papers describing her behaviour as unethical and unspeakable, City ...
 News241 day ago Sars spy love gets ugly  City Press1 day ago
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