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About 964 results for "revenue intelligence"

Two ‘officials’ held for duping actors

Crime branch officials arrested two men who allegedly posed as Income Tax and Department of Revenue Intelligence officers and duped some Bollywood actors, including Varun Dhawan and Shraddha Kapoor. After the accused admitted they have duped many other famous ... Asian Age, 1 month ago
Customs intelligence officials seek risk allowance Financial Express Bangladesh, 17 hours ago

121 images for revenue intelligence

Times of India, 1 week ago
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Times of India, 1 week ago
Business Insider, 2 days ago
Siasat Daily, 1 week ago
Business Insider, 2 days ago
Indian Express, 4 weeks ago
Forwardgeek, 2 days ago
Financial Express, 1 month ago
Business Insider, 2 days ago
India Today

Investigators struggle to probe Rs 29k crore coal import scam

The Directorate of Revenue Intelligence (DRI), Mumbai which had unearthed a major coal scam where at least 40 energy companies, both public and private, and traders were involved in alleged over-invoicing of imported coal is now facing a major hurdle in its ...
 India Today1 day ago Foreign cigarettes worth Rs. 1.44 crore seized  The Hindu1 week ago Goods worth Rs 16.20 crore seized by DRI officials  Business Standard2 weeks ago Heroin worth Rs 40 crore seized  Business Standard1 month ago
Economic & India Times

Setco Automotive looking at more stable revenue streams

ET INTELLIGENCE GROUP: Truck manufacturing is a highly cyclical business and the biggest challenge for a supplier to this industry is to arrest revenue volatility. One such player is Setco Automotive, the country's largest clutch supplier to truck ...
 Economic & India Times Auto.com4 days ago

Black money: ED and DRI to act against companies claiming duty drawback without exports

Special Investigation Team (SIT) has asked the Enforcement Directorate and Directorate of Revenue Intelligence to act to check black money menace.
 DNA1 week ago ED to track down errant exporters  The Telegraph1 week ago SIT seeks action on duty drawback claims without exports  News on Air1 week ago Exporters stash away dollars, may face action  Asian Age1 week ago

Smuggling: Spicejet employees arrested

Officers of the Directorate of Revenue Intelligence here have arrested two employees of Spicejet on charges of smuggling gold. Acting on intelligence report, the officers seized 22 pieces of gold biscuits weighing a total of 2566.05 gm from a ...
 Business Standard1 week ago Gold biscuits worth Rs. 75 lakh seized at airport, two Spicejet staff arrested  The Hindu1 week ago

Cloud business boosts Microsoft's quarterly revenue, shares rise

Microsoft's revenue in its "intelligent cloud" businesses rose 7 per cent to $6.7 billion
 Business Standard1 week ago

Revenue Analytics Named Best-In-Class Provider by ALM Intelligence

ATLANTA--( BUSINESS WIRE )--Revenue Analytics, an Atlanta-based, technology-enabled consulting firm, has been named a Best-in-Class Provider in Pricing Infrastructure and Analytics by ALM Intelligence. ALM Intelligence was previously known as ...
 Business Wire1 week ago REVENUE ANALYTICS : Named Best-In-Class Provider by ALM Intelligence  4 Traders1 week ago

DRI seizes 8.7 kg smuggled gold bars

Gold bars weighing 8.763 kg smuggled from Sri Lanka were seized by officers of the Directorate of Revenue Intelligence (DRI) from a government bus on Friday. Three persons have been apprehended. The contraband was being taken in a TNSTC bus that was ...
 The Hindu1 month ago 8.7 kg gold seized from bus to Karaikal  The Hindu1 month ago 3.26 kg of gold seized at RGI Airport  Business Standard1 month ago

Kenyan national let off in drug possession case

A Delhi court has acquitted a Kenyan national arrested for possessing 10 kg of heroin as the Directorate of Revenue Intelligence (DRI) failed to prove the charges.The DRI had arrested the accused, Sam...
 The Hindu3 weeks ago

Narcotic drugs seized

Directorate of Revenue Intelligence (DRI) officials of Hyderabad zonal unit on Monday seized Alprazolam, a banned narcotic drug, weighing 238.12 kg while searching a factory premises in Jeedimetla. The drug was worth Rs. 1.94 crore. One person linked with the ...
 The Hindu1 month ago Ephedrine drug seized  The Hindu1 month ago
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