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About 506 results for "revenue intelligence wing"

Reshuffle in FBR
The Nation Pakistan

FBR launches investigation into money laundering cases

KARACHI: The Intelligence Wing of the Federal Board of Revenue (FBR) has launched a probe in money laundering cases of suspected persons , official sources said on Thursday. Sources at Big News Network, 6 days ago
FBR Commissioner Appeals' forum being misused Business Recorder, 3 weeks ago
Reshuffle in FBR The Nation Pakistan, 1 month ago

1 images for "revenue intelligence wing", 5 months ago
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 ...
 Lankapuvath1 month ago Duo Held with 10 Kg Gold in Pudukai Bus  New Indian Express1 month ago DRI Officials Seize 7 Gold Bars from Plane  New Indian Express1 month ago DRI sleuths search Sesa Sterlite offices  Times of India1 month 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

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.com3 weeks 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
My Host News

Quantum Dots (QD) Market Revenue Will Reach $5.04 Billion, Globally, by 2020 - Allied Market Research

According to a new research report published by Allied Market Research titled "Quantum Dot (QD) Market - Global Analysis, Growth, Trends, Opportunities, Size, Share and Forecast through 2020," the global quantum dots (QD) market accrued revenue of ...
 Individual.com3 days ago Bio-Succinic Acid Market Volume Is Expected to Reach 710 Kilo Tons with Corresponding Revenue of $1.1 Billion Globally in 2020  Digital Journal1 week ago Global 3D Technology Market Is Expected to Reach $175.1 Billion, Globally, by 2020 - Allied Market Research  Digital Journal12 hours ago LTE Market Expected to Reach $997 Billion, Globally, by 2020 - Allied Market Research  Yahoo! Finance2 days 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 Portal1 week 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 ...
 Politico1 month 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
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