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About 226 results for "finance intelligence unit"

DGCEI busts illegal gutkha unit, detects Rs 400 cr tax evasion

The intelligence arm of the Finance Ministry has busted an illegal pan masala and gutkha manufacturing unit in Karnataka's Kolar area and detected central excise duty evasion to the tune of Rs 400 crore. DNA, 3 weeks ago

5 images for finance intelligence unit

Kuwait News Agency, 7 months ago
Sputnik, 6 months ago
MySanAntonio, 6 months ago
Eye Witness News, 8 months ago
Eye Witness News, 8 months ago

Bizman held with foreign currencies, scrapped notes in Mumbai

The Air Intelligence Unit (AIU) of the Mumbai Customs intercepted a Rajasthan based businessman here for carrying currencies of different countries and demonetised Indian notes. The businessman Bhagchad Watwani was departing to Dubai when he was caught last ...
 Business Standard3 days ago Foreign currency, gold seized at Mumbai airport  Business Standard1 month ago Gold bars, jewellery seized from dustbin at Mumbai airport  Business Standard2 months ago

5 held for smuggling mobile phones, accessories worth crores

The Central Intelligence Unit of the Air cargo complex has arrested five persons, for allegedly smuggling mobile phones and accessories worth crores of rupees, an official said today. According to officials, acting on tip-offs, 30 consignments declared to ...
 Business Standard1 month ago DRI seizes 52 kg smuggled gold worth Rs 15 cr from Mundra port  Business Standard1 month ago DRI unearths massive smuggling racket of gold, one arrested  Business Standard1 month ago DRI arrests man with 14 kg of smuggled gold worth Rs 4.1 cr  Business Standard2 months ago

GST tax evaders beware! New spy unit keeping watch

The Directorate General of GST Intelligence will keep an eye on tax evaders and invoke anti-profiteering measures once GST kicks in.
 Money Control1 month ago
Business Standard

Two Lankan passengers arrested in Mumbai for smuggling gold bars from Dubai

The Air Intelligence Unit (AIU) on Sunday arrested two Sri Lankan passengers for smuggling 25 gold bars from Dubai.42-year-old Jameer Abdul Wahid and 48-year-old Althaf Sahul Hameed arrived from Dubai by the Emirates Airlines flight EK508 and were intercepted ...
 Business Standard2 months ago Two Sri Lankan traders held for smuggling 25 gold bars in rectum  MSN India2 months ago
Money Control

Panasonic, Tata Elexi to set up RD unit in Bengaluru

The new RD center will develop technologies such as artificial intelligence and robotics from India for its global operations and also help in product designing in local product manufacturing, the company said in a statement.
 Money Control2 months ago Panasonic, Tata Elexi to set up R&D unit in Bengaluru  Business Standard2 months ago Panasonic, Tata Elxsi to set up R&D unit in Bengaluru  Business Standard2 months ago

Two IS cells busted in Lebanon

A Lebanese Army Intelligence Unit busted on Thursday two "security cells" belonging to the Islamic State terrorists group (IS), local media reported.
 Business Standard1 week ago

CIA creates dedicated mission center for North Korea

The Central Intelligence Agency (CIA) has established a dedicated unit to address the concerns of Pyongyang's nuclear and ballistic missile and to monitor the behaviour of its unpredictable leader Kim Jong-un.The CIA announced the creation of the Korean ...
 Business Standard1 month ago CIA establishes unit focused on North Korea threat  Business Standard1 month ago
Business Standard

WikiLeaks publishes information about CIA's covert program 'Brutal Kangaroo'

WikiLeaks on Thursday released documents disclosing information about United States' Intelligence service Central Intelligence Agency's (CIA) 'Brutal Kangaroo' programme, which allows it to remotely and covertly gain access to closed computer networks or a ...
 Business Standard2 days ago CIA hacked Wi-Fi routers for years, reveals Wikileaks leaked documents  Business Standard1 week ago Trump needs 'a pacifier and a rattle': Former CIA official  Business Standard1 month ago WikiLeaks a 'non-state hostile intelligence service': CIA director  Business Standard2 months ago
Business Standard

Higher education to play pivotal role in bridging India's skill gap: IBM study

IBM has announced a study conducted by the IBM Institute for Business Value (IBV) in cooperation with the Economist Intelligence Unit, to evaluate India's growing skills challenge and proposed recommendations to bridge the gap.Addressing the looming talent ...
 Business Standard2 days ago
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