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About 984 results for "revenue intelligence"

Global Social Business Intelligence Market To Grow At A CAGR Of 33.79 % over To 2019: Radiant Insights

Indian BI, analytics revenue seen at $150m in 2015

Indian business intelligence (BI) software revenue is forecast to reach $150 million in 2015, a 15% increase over 2014 revenue of $133.8 million, according to Gartner . This forecast includes revenue forBI platforms, advanced analytics, analytic ..., 5 days ago

86 images for revenue intelligence

NDTV, 1 week ago
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Times of India, 1 week ago
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Broadway World, 1 week ago
Deccan Chronicle, 2 weeks ago
SPi World News, 1 week ago
Tamar Securities, 6 days ago
Nenagh Guardian, 2 weeks ago

DRI officials arrest one, recover fake notes of Rs 10 lakh face value

Directorate of Revenue Intelligence (DRI) officials on Wednesday arrested a 25-year-old resident of West Champaran district and recovered fake Indian currency notes with face value Rs 10 lakh near Maheshi village in East Champaran district.
 Times of India5 days ago Smuggler held with fake notes with face value of Rs 10 lakh  Business Standard6 days ago Heroin seized, Nigerian arrested  Business Standard1 month ago
Times of India

Gold worth Rs 17 crore seized from passengers at Visakhapatnam airport

Officials of the Directorate of Revenue Intelligence (DRI), Chennai, on Monday seized 62kg of gold smuggled from Singapore and Malaysia via Visakhapatnam airport. 
 Times of India1 week ago Gold seized from Assam trio  The Telegraph1 week ago Rs 30 crore goods seized at airport  Times of India3 weeks ago Gold worth 1.64 seized at airport, 6 held  Times of India1 month ago

Directorate of Revenue Intelligence's Press Note on 63 Kg Gold Seized at Visakhapatnam Airport

20:53 IST Visakhapatnam: Directorate of Revenue Intelligence today seized 63 kgs of smuggled gold valued at Rs 16.85 crore from Visakhapatnam Airport. Here's the press note released by DRI after the questioning of passengers. Show Full Article ...
 NDTV1 week ago

37kg of charas worth Rs37 lakh seized

Directorate of Revenue Intelligence (DRI) officials, in a joint operation with Shashastra Seema Bal (SSB), seized 37kg of charas worth Rs37 lakh at Basantpur in West Champaran on Wednesday.
 Times of India1 week ago Charas worth Rs 32 lakh seized in West Champaran  Times of India2 months ago 32 kg charas seized  Business Standard2 months ago Charas worth Rs 37 lakh seized, two held in Bihar  Business Standard1 week ago
Times of India

Trouser zip, pen refills new means for gold smuggling

In order to hoodwink the customs and revenue intelligence officials, the passengers have devised newer ways of smuggling gold. From the nib of a pen to shoes, zip of the trouser to coil of iron - the smugglers are using all these things to hide gold.
 Times of India2 weeks ago Latest gold bust at RGIA reveals well-oiled racket  Times of India1 month ago GHIAL staff hand in glove with gold smugglers?  Times of India1 month ago Gold smuggler bites more than he can chew!  Times of India1 month ago

Revenue Intelligence raises alarm about cocoa smuggling at Elubo

Revenue Intelligence (RI), an anti-revenue and economic fraud organisation, is calling on government to delve into cocoa smuggling activities, which has been persistence along the Elubo border in the Western Region. The RI is of the view that the ...
 Ghana Business News1 day ago DRI arrests 3 with Ephedrine drug  Times of India4 weeks ago Directorate of Revenue Intelligence (DRI) Seizes 218.43 Kilograms of Mephedrone Hydrochloride (A Psychotropic Substance under the Narcotic Drugs & Psychotropic Substances Act, 1985) worth Rs. 30.58 Crore and 15.40 Kilograms of Methamphetamine worth Rs. 15.40 Crore in Rajasthan; Five Persons Arrested Including Kingpin and Mastermind of the Case  PIB1 month ago Court reprimands DRI for using stock witness to seek conviction  Times of India1 month ago

4 kg gold seized at Hyderabad airport

The Directorate of Revenue Intelligence (DRI) today seized four kg of gold worth Rs 1.11 crore from inside the toilets of an Air India flight which landed at the Rajiv Gandhi International Airport (RGIA) here. A packet each containing several gold ...
 Business Standard1 month ago DRI seizes 8 kg gold, arrests 4 including airport officials in Hyderabad  Zee News1 month ago 52kg seized gold points to inter-state racket  Times of India2 months ago
Money Control

Firms got Rs 2 lakh crore in illicit funds: Intelligence

Revenue intelligence have flagged 500 cases to market regulator Sebi for raising Rs 2 lakh crore illegally in the guise of non-convertible debentures and private placements. Revenue intelligence agencies suspect these financial instruments are being misused ...
 Asian Age1 month ago Firms gain Rs 2 lk cr in illicit funds; watchdogs up vigil  Money Control1 month ago Firms garner Rs 2 lakh cr in illicit funds; watchdogs up vigil  Deccan Herald1 month ago

Gold or no gold, DRI to continue probe

A day after it was revealed that the ‘gold’ bars seized by the Ahmedabad zonal unit of Directorate of Revenue Intelligence (DRI) from two people last month were actually made of copper and lead, sources in the central agency said it will continue ...
 Times of India1 month ago Intelligent Office sets the Gold standard »  Legal Support Network5 days ago 52kg gold turns out to be lead & copper  Times of India1 month ago 'Gold bars' seized by DRI turn out to be made of copper, lead  Business Standard1 month ago
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