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About 902 results for "revenue intelligence"

DRI unearths Rs 29,000 cr coal import scam
Times of India

Directorate of Revenue Intelligence unearths Rs 29,000 crore c...

MUMBAI: The Directorate of Revenue Intelligence has unearthed a scam involving companies inflating the value of coal imports from Indonesia for their power plants thus siphoning money abroad. Initial estimates by the agency pegged the ... Economic Times, 6 hours ago
DRI unearths Rs 29,000 cr coal import scam Times of India, 14 hours ago
DRI unearths Rs 29,000 crore coal import scam Economic Times, 5 hours ago

36 images for revenue intelligence

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IndiaTV News

Red sanders haul raises questions on coastal security

Last week’s joint operation by the directorate of revenue intelligence and Indian Coast Guard, which led to the seizure of 23 metric tonne of red sanders in mid-sea near Bombay High, has raised questions about coastal security.
 Times of India4 days ago 23 tonnes of red sanders seized off Mumbai, 20 persons nabbed  Zee News1 week ago Coast Guard, DRI seize 23 tonnes red sanders in high seas off Mumbai  Times of India1 week ago Indian Coast Guard Ships Apprehends Vessels Involved in Illegal Activity  Business Standard1 week ago
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India Infoline

Man held with 10 gold bars at city airport

In a joint operation, Directorate of Revenue Intelligence (DRI) and Air Intelligence Unit (AIU) of customs department on Wednesday arrested a man for smuggling gold worth Rs 27 lakh at Sardar Vallabhbhai Patel International Airport.
 Times of India1 week ago FM asks the customs officials to use latest technology  India Infoline1 week ago Airport Staff Held  News Chennai Online2 months ago
Business Standard

Revenue intelligence officials should cooperate more with global agencies, says FM

d for info sharing among countries to control illicit movement of goods across the border BS Reporter | New Delhi December 4, 2014 Last Updated at 13:57 IST Finance Minister Arun Jaitley on Thursday said agencies like the Directorate of Revenue Intelligence ...
 Business Standard1 week ago Free trade should also mean fair trade: Jaitley  Business Line2 weeks ago Jaitley For More Global Cooperation To Check Tax Evasion, Smuggling  Silicon India1 week ago FM for more global cooperation to check tax evasion, smuggling  Times of India2 weeks ago
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Gold biscuits seized at Karippur airport

Ten kg gold was today seized at the Karippur International Aiport here, officials of Directorate of Revenue Intelligence said. Two persons who are suspected to have brought the gold by an early morning flight from Dubai have been taken into custody ...
 Business Standard1 week ago Gold worth Rs 3.66 crore seized from car  Business Standard1 month ago

Customs should raise foreign cooperation on tax evasion: Jaitley

d also mean fair trade, Finance Minister Arun Jaitley Thursday asked revenue intelligence agencies to increase cooperation with their global counterparts to fight tax evasion and smuggling. "Revenue intelligence officials must increase global cooperation to ...
 Business Standard1 week ago
Rediff.com

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 ...
 Rediff.com3 weeks ago Over Rs 1,600 crore commercial frauds detected by DRI  Business Standard3 weeks ago Chartered flight security manager nabbed for Rs 3.5 crore gold smuggling  Times of India1 month ago Kingpin of FICN smuggling racket held  Business Standard2 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 India1 month 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 Standard1 month 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 Control2 months ago
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