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About 935 results for "revenue intelligence"

Travel agents under scanner for role in gold smuggling

Recently, Directorate of Revenue Intelligence (DRI) had received specific information about the new modus operandi being adopted by gold smugglers, that of exploiting Umrah pilgrims returning to India from Saudi Arabia. Times of India, 5 days ago
Revenue Intelligence dept seizes tr... The Echo Of India, 2 weeks ago
Customs seized 1,267 kg gold in 2013 Business Standard, 2 weeks ago
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MyNewsDesk, 1 week ago
Business Insider, 5 days ago
Business Insider, 6 days ago
Resource Investor, 3 weeks ago
SPi World News, 1 week ago
Inside INdiana Business, 1 week ago
Livemint.com, 3 weeks ago
Virtual Strategy Magazine, 2 weeks ago
Financial Express, 2 months ago
MSN.co.in, 1 month ago

DRI busts anti-dumping duty evasion racket in nationwide raid

The Directorate of Revenue Intelligence (DRI) has unearthed a countrywide racket involving evasion of anti-dumping duty in import of melamine, a chemical used in the manufacture of plates and beauty products.
 Times of India1 week ago

Chase for container leads to sandalwood

The officials of Directorate of Revenue Intelligence (DRI) on Tuesday found sandalwood worth Rs 4 crore stashed inside a container that was seized by the cops on July 5 on the Kona Expressway.
 Times of India2 weeks ago DRI seizes red sander logs worth Rs 9 crores  Business Standard3 weeks ago Red sanders logs worth Rs 8.96 crore seized in Gujarat  Business Standard3 weeks ago Sandalwood haul  The Assam Tribune1 month ago

SAS cited as a leader in agile business intelligence platforms by independent research firm

CARY, N.C.--( As we continue to invest heavily in research and development every year last year it was 25 percent of revenue SAS has the strength to provide innovative BI platforms, as well as analytics and data management software that help our ...
 EON: Enhanced Online News2 weeks ago SAS : cited as a leader in agile business intelligence platforms by independent research firm  4 Traders2 weeks ago
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15 kg gold nuggets worth Rs 4.29 crore seized

About 15 kg contraband gold, in the form of nuggets valued at Rs 4.29 crore was seized today by the Revenue Intelligence Officials and two persons were arrested in this connection near Aranthangi in the district, police said. Following a tip ...
 Business Standard3 weeks ago
MSN India

BI software revenue to touch $140 m, says Gartner

Indian business intelligence (BI) software revenue is expected to reach US $ 139.5 million in 2014, a 15 per cent rise over 2013, according to a study by Gartner, a leading IT research and advisory company. This forecast includes revenues from BI platforms, ...
 The Hindu1 month ago Gartner: Indian business intelligence software revenue to touch $139.5 mn in 2014  Business Line1 month ago Indian business intelligence software revenue forecast to reach US$139mn in 2014: Gartner  India Infoline1 month ago

Chargesheet filed in Jalgaon ketamine seizure case

The Directorate General of Revenue Intelligence (DRI) has filed a chargesheet in the case related to the seizure of 1.2 tones of illegally manufactured ketamine in Jalgoan district of Maharashtra last December. The seized quantity was valued at around Rs 118 ...
 Business Standard1 month ago
Rediff.com

Adanis to seek legal advice on DRI notice

The Mumbai wing of the Directorate of Revenue Intelligence (DRI) issued a Rs. 5,500-crore showcause notice to two companies of the Gautam Adani-led Adani Group and Maharashtra Eastern Grid Power Transmission Company Ltd (MEGPTCL) and its contractor PMC ...
 The Hindu2 months ago Adani Group gets Rs 5,500 crore tax notice  Rediff.com2 months ago Adani Group gets Rs. 5,500 crore tax notice  The Hindu2 months ago Adani Group gets Rs 5,500-cr tax notice  Business Line2 months ago
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Over Rs 1,800-cr routed, trade-linked laundering sees rise

There has been a rise in cases of trade-linked money laundering with the revenue intelligence agency having detected over Rs 1,800 crore which was laundered through various fraudulent means in the country during 2013-14. As many as 296 such cases were ...
 Business Standard2 months ago Over Rs 1,800 cr routed, trade-linked laundering sees rise  The Financial Chronicle2 months ago

HC takes up case of "custodial torture" by DRI officials

The Gujarat High Court today sought an explanation from Directorate of Revenue Intelligence on the charges of custodial torture of an alleged gold smuggler against its officials. The two-judge bench of the Gujarat High Court comprising Chief Justice Bhaskar ...
 Business Standard2 months ago Court orders inquiry into DRI custodial torture  Times of India2 months ago HC seeks DRI's reply to custodial torture charges  Times of India2 months ago
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