Gold firm involved in dubious deals: DRI

The 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 ...

Between January and March the Directorate General of Central Excise Intelligence and Directorate General of Revenue Intelligence have tracked over 2,300 dubious banking transactions

In 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...

Government is mulling to create a separate intelligence unit to check the menace of tax evasion and stop leakage of revenue.

The CBI and the Directorate of Revenue Intelligence (DRI) jointly raided the customs office of Jaipur International Airport on Tuesday on suspicion of a major racket involved in duty evasion.

Acting on a tip-off, a team of directorate of revenue intelligence (DRI), Patna unit, officials on Thursday apprehended a person in Begusarai district while he was travelling in a bus with fake Indian currency note (FICN) of Rs two lakh value.

Tractors and the construction equipment business account for 98 per cent of the revenue for Escorts Ltd. The last year or so has seen a quiet transformation happening in the corridors of th...

Analysts to Discuss Business Intelligence Trends at Gartner Business Intelligence and Analytics Summit and estimated worldwide business intelligence (BI) software revenue will reach $13.8 billion in 2013

Kochi, 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 ...