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About 876 results for "revenue intelligence"

Commercial frauds worth Rs 1,600 cr under govt scanner

Commercial frauds worth Rs 1,600 cr under govt scanner

The Directorate of Revenue Intelligence (DRI) is investigating cases of commercial frauds worth over Rs 1,600 crore (Rs 16 billion) done on the basis of forged import papers, the Rajya Sabha was told. The DRI has found that certain individuals and group of companies were remitting several crores of rupees to foreign bank accounts misusing import documents. In some cases, the amount was remitted against the imported goods which did not reach Indian shores, the government said. "The DRI has ..., 1 day ago
Kingpin of FICN smuggling racket held Business Standard, 1 month ago

18 images for revenue intelligence

Bangladesh Daily Star, 6 days ago, 3 weeks ago
Business Insider, 3 weeks ago
Anglo-Celt, 3 weeks ago
Securities Technology Monitor, 3 weeks ago, 4 weeks ago
Business Insider, 4 weeks ago
Business Insider, 1 month ago
Business Insider, 4 weeks ago, 1 month ago

Gold worth Rs 3.66 crore seized from car

Revenue intelligence wing officials at nearby Kathimedu today. The officials, acting on a tip off, intercepted the car at the town and seized the gold. Three persons in the car were taken into custody for questioning. The officials said they were ascertaining ...
 Business Standard1 week ago 8.5kg gold seized by DRI officials  Business Standard2 months ago

Chartered flight security manager nabbed for Rs 3.5 crore gold smuggling

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 instances on Sunday.
 Times of India1 month ago Cops seize 40 tonnes of red sander logs from godown  Times of India1 month ago Airport Staff Held  News Chennai Online2 months ago Gold worth Rs 90 lakh seized from airport washroom  Times of India2 months ago
Times of India

Tax-free SEZs new havens to stash cash

In an indication of how special economic zones (SEZs) are prone to black money laundering, directorate of revenue intelligence (DRI) has seized consignments of over 57,000kg of red sanders and sandalwood being smuggled out of the country through a firm in ...
 Times of India2 weeks ago

'More time to complete modalities for Red Sanders wood export'

The government has given six more months till April 2015 to Andhra Pradesh and Directorate of Revenue Intelligence to complete the modalities for export of Red Sanders wood. "More time has been allowed to the Government of Andhra Pradesh and ...
 Business Standard3 weeks ago

Sony, Toshiba on wrong side of law here; face DRI scrutiny

Sony and Toshiba are facing the Revenue Intelligence Department's scrutiny for allegedly misusing the Asean-India Free Trade Agreement norms that allow duty concessions for imported goods
 Money Control1 month 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 ...
 Daiji World1 month ago

Record quarterly revenues and a special dividend

About Edison, the investment intelligence firm, is the future of investorinteraction with corporates. Our team of over 100 analysts and investment professionals work with leading companies, fund managers and investment banks worldwide to support ...
 Stockopedia1 hour ago

Chester's GB group revenue up 28%

Image source: GB group plc who specialise in identity intelligence havereportedstrong growth for the last six months Revenue has grown 28% to £23.2 million compared to £18.1 million for the same period last year. The ...
 B Daily3 days ago

Amadeus Unveils Vision of Dynamic, Intelligent Global Travel Ecosystem to Unlock $130bn in Revenues for Airlines by Delivering a Richer Experience for the Trav-eler

Luis Maroto - President CEO of Amadeus IT Group SA Amadeus today unveils its vision for a traveler-centric global travel ecosystem that will meet the demands of a complex and evolving travel shopping environment and unlock more than $130bn in ...
 NewsLineME.com3 days ago
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