Probe agencies looking into money trail in IPL spot fixingThe Directorate of Revenue Intelligence (DRI) may also launch a probe to trace revenue leakage via hawala transactions by the suspects in the case. A day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe ... DNA, 2 days ago |
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SEZ firm diverted gold into domestic marketThe Directorate of Revenue Intelligence (DRI), on the trail of Prashant J. Mehta, managing director of the listed gold exporting and retailing company, Rajesh Exports, which is in the dock for alle... The Hindu, 5 days ago
Two held for smuggling out gold from SEZ
The Hindu, 6 days ago
'High-flying' gold racket grounded
Deccan Herald, 3 weeks ago
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Rajesh Exports under DRI scanner for illegal routing of goldA day after recording some good gold sales on Akshaya Tritiya, Rajesh Exports, the publicly held gold jewellery exporter and retailer, has come under the Directorate of Revenue Intelligence (DRI) for allegedly routing gold meant for exports into the Indian ... Business Standard, 5 days ago
Rajesh Exports under DRI scanner
Business Standard, 5 days ago
Rajesh Exports hits 52-week low for illegal routing of gold
Business Standard, 4 days ago
Has gold lost its sheen forever?
Equitymaster.com, 1 month ago
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Lalit Modi in fresh trouble for duty evasionIn fresh trouble for former IPL commissioner Lalit Modi, the Directorate of Revenue Intelligence (DRI) has issued a show cause notice to him and two others for alleged evasion of customs duty of Rs... The Hindu, 3 weeks ago
DRI sends notice to Lalit Modi for duty evasion
Economic Times, 3 weeks ago
Directorate of Revenue Intelligence notice to Lalit Modi for Rs 18.5 crore duty evasion
Times of India, 3 weeks ago
DRI Notice to Lalit Modi for Evasion of Rs 18 Cr Duty
Outlook, 3 weeks ago
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Tax evasion: Case booked against gold export unitKochi, May 14, 2013: The Directorate of Revenue Intelligence (DRI) has unearthed tax evasion worth crores of rupees in the domestic market by a Kochi unit which was involved in importing gold and doing illegal business. ‘Rajesh Exports’, based in ... Asia Net India, 5 days ago
Tax evasion: Case booked against Kochi gold export unit
Mathrubhumi, 4 days ago
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Relatively High Dividend Yield Detected in Shares of Ark Restaurants in the Restaurants Industry (ARKR, DIN, FRS, DRI, BAGL)(Comtex SmarTrend(R)) Below are the three companies in the Restaurants industry with the highest dividend yields. Dividends can enhance returns for investors seeking income in addition to capital gains. Ark Restaurants ranks highest with a a ... Individual.com, 7 hours ago
Orchids Paper Products is Among the Companies in the Household Products Industry With the Highest Dividend Yield (TIS, CLX, KMB, PG, ODC)
TMC Net, 8 hours ago
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Domino's Pizza, Inc. (DPZ), McDonald's Corporation (MCD), Darden Restaurants, Inc. (DRI), Yum! Brands, Inc. (YUM): Which is a Better Long-Term Investment, Fast Food or Restaurants?If you try to narrow down one single deciding factor that favors either fast food or restaurant stocks, the metrics are all over the place. If one is going purely by share price change, then Domino's Pizza, Inc. (NYSE: DPZ ) has been the better buy ... InsiderMonkey.com, 3 days ago
Darden Restaurants Inc Stock Buy Recommendation Reiterated (DRI)
TheStreet.com, 3 days ago
Is Darden Restaurants, Inc. (DRI) a Buy?
InsiderMonkey.com, 4 days ago
Darden Restaurants Rating Reiterated by TheStreet (DRI)
American Banking News, 3 days ago
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Monty's Plant Food introduces Dri-Sulfur 42• Sulfur is an essential nutrient for plant growth and is necessary in chlorophyll formation for better production and utilization of sugar, proteins and carbohydrates. Monty's Plant Food Company, manufacturer of natural soil enhancement and plant ... Delta Farm Press, 4 days ago
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SAP Energizes Its Ecosystem With the Power of SAP HANA, Dri. . .SAP Energizes Its Ecosystem With the Power of SAP HANA, Driving Growth Opportunities and Accelerating Innovation for Customers Key Enablement Tools and Support for SAP HANA Empower Partners and Customers in New, Transformative WaysPR Newswire ... Equities.com, 3 days ago
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Inspiring Pioneer of Philippine Dri...As the pioneering leader and later Chairman Emeritus of PISTON (Pagkakaisa ng mga Samahan ng Tsuper at Operator Nationwide), Ka Roda, as the KMU put it, is unarguably the most famous and most well-loved transport leader this country has ever had. Bulatlat.com, 3 days ago
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