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About 446 results for "revenue intelligence wing"

Duo Held with 10 Kg Gold in Pudukai Bus
New Indian Express

Two Lankans held with 10 kilos of gold

(Colombo Lankapuvath) Officers of India's Directorate of Revenue Intelligence Wing from Aranthangi in Pudukkottai district have arrested two persons including a Sri Lankan national and seized 10.2562 kg of gold from a private bus in the outskirts of ... Lankapuvath, 1 month ago
Duo Held with 10 Kg Gold in Pudukai Bus New Indian Express, 1 month ago
DRI Officials Seize 7 Gold Bars from Plane New Indian Express, 1 month ago

1 images for "revenue intelligence wing", 5 months ago

I-T dept monitoring sectors that rely on large-scale cash transactions

The agency on Thursday held a meeting with top officials of the directorate of revenue intelligence, enforcement directorate, railway police and state police to coordinate action to check unaccounted cash flow during the election. Mumbai: The ...
 Livemint.com1 week ago
Business Standard India

Blackmoney in polls: EC cre...

The Election Commission has created a multi-agency grid of revenue and security intelligence agencies to regularly update it about suspected financial movements as part of measures to curb use of blackmoney in Lok Sabha and assembly polls. In a ...
 Siasat Daily1 month ago Black money in polls: EC creates intelligence grid  The Hindu1 month ago Blackmoney in polls: EC creates multi-agency intelligence grid  Business Standard India1 month ago Blackmoney in polls: Election Commission creates multi-agency intelligence grid  DNA1 month ago

Intel alert on fake notes' smuggling

PATNA: Directorate of Revenue Intelligence (DRI) and Intelligence Bureau (IB) have issued a red alert to the state police that a huge number of fake Indian currency notes (FICN) might be smuggled into Bihar and Uttar Pradesh from Nepal and ...
 Times of India1 month ago

Workday gets more intelligent

Impressive revenue growth and higher losses in Q4 and the full year to January 31 2014 came as no surprise when HR and financials cloud pure-play Workday posted its results. What was more interesting was its acquisition of Identified , a two year ...
 Tech Market View1 month ago
South Asian Terrorism Portal

South Asia Intelligence Review, Volume 12, No. 41

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Fakir Mohan Pradhan Research Associate, The Communist Party of India-Maoist (CPI-Maoist) appears to be trying to stare ...
 South Asian Terrorism Portal2 days ago
The Nation Pakistan

FBR Commissioner Appeals' forum being misused

March 31, 2014 The forum of Commissioner Appeals Federal Board of Revenue (FBR) is being misused to challenge and withdraw the authentic decisions made by other tax departments like Regional Tax Offices (RTOs) and Directorate General of ...
 Business Recorder2 weeks ago Reshuffle in FBR  The Nation Pakistan1 month ago FBR to establish performance, integrity management unit  Business Recorder1 month ago

RAND PAUL: Intelligence community 'drunk with power' -- NEW OBAMA DEPUTY CHIEF OF STAFF worked for him in Springfield -- POTUS FINAL 4 -- CAPITAL NEW YORK expands -- B'DAY: Jill Abramson, Kayla Cook

EXCLUSIVE : Sen. Rand Paul (R-Ky.), after winning back-to-back 16 polls at CPAC and a New Hampshire GOP conference, today takes on what could be a tough crowd U.C. Berkeley with a smart topic: the NSA and privacy. --From Paul's text: I don't ...
 Politico4 weeks ago

Smuggled tyres causing Rs2.5b annual loss to kitty

LAHORE - The government is losing Rs 2,500 million annually in terms of revenue on the smuggling and under-invoiced import of tyres alone, said industry sources. Approximately 200 to 225 trucks carrying smuggled goods including tyres come from ...
 The Nation Pakistan1 month ago

DynCorp International Inc.'s Parent Reports Results for Fourth Quarter and Full Year of 2013

Fourth quarter revenue of $711.8 million; 2013 revenue of $3.3 billion Fourth quarter Adjusted EBITDA of $37.1 million; 2013 Adjusted EBITDA of $180.5 million Fourth quarter net loss attributable to Delta Tucker Holdings, Inc. of $244.0 million ...
 CNBC1 month ago DYNCORP INTERNATIONAL INC. : 's Parent Reports Results for Fourth Quarter and Full Year of 2013  4 Traders1 month ago
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