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About 814 results for "revenue intelligence wing"

Adani explores legal options on tax notice

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 Hindu, 2 months ago
Adani Group gets Rs. 5,500 crore tax notice The Hindu, 2 months ago

Twitter Stock Surges as CEO Costolo Makes Case for Growth

Twitter Inc. The microblogging company yesterday reported revenue more than doubled to $312.2 million and user growth jumped 24 percent to 271 million members in the second quarter, topping analysts estimates. While Twitter's net loss widened to ...
 BusinessWeek1 day ago
South Asian Terrorism Portal

South Asia Intelligence Review, Volume 13, No. 4

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Sanchita Bhattacharya Research Associate, Institute for Conflict Managemen Islamist terror outfits operating on the ...
 South Asian Terrorism Portal2 days ago

HP Takes Workday Under Its Wing

HP evolves from customer to Workday consultant and integrator, offering implementation services for its cloud-based HR applications. Hewlett-Packard is turning its experience as Workday's largest customer into an integration practice, announcing on ...
 Information Week1 month ago
IBNLive India News

Black money: SIT asks agencies to share data on ongoing cases

Tags: Special Investigation Team, Justice M B Shah, Department of Revenue, RBI, Enforcement Directorate, CBI, Income Tax dept, Directorate of Revenue Intelligence, Hasan Ali Khan New Delhi: The Special Investigation Team (SIT) on black money ...
 Sakaal Times1 month ago SIT on black money to hold its first meeting on Monday  Moneycontrol.com1 month ago SIT asks agencies to share data on ongoing cases  IBNLive India News1 month ago Blackmoney: SIT asks agencies to share data on ongoing cases  Jagran Post1 month ago
Jagran Post

Taxman to track high-value spending in major cities

The Central Board of Direct Taxes (CBDT) has tasked its exclusive technical snoop unit-- the Directorate of Intelligence and Criminal Investigation to initiate a pilot project in 8 metro and tier-II cities of Bangalore, Chennai, Kolkata, Pune, Kochi, Lucknow, ...
 Jagran Post23 hours ago I-T Sleuths To Track High-value Spending In Major Cities  Businessworld India17 hours ago Income-tax department to track high-value spending, sectors in 8 big cities  Calcutta Telegraph20 hours ago

SA: David Mahlobo: Address by the Minister of State Security, during the delivery of the Budget Vote, Parliament, Cape Town (23/07/2014) STATE SECURITY

Honourable Chairperson of the Session, Chairperson of the Adhoc Committee on Intelligence, Hon. Connie September, Honourable Ministers, Deputy Minister of the State Security Agency, Honourable Ellen Molekane and other Deputy Ministers, Deputy ... week ago Minister David Mahlobo: State Security Dept Budget Vote 2014/15  South African Government1 week ago

Pak FBR seeks powers to access bank accounts

ISLAMABAD: The Federal Board of Revenue (FBR) of Pakistan is seeking extraordinary powers to access private bank accounts of citizens, apparently to catch tax dodgers, locate assets beyond means, sources of funds, detect foreign travels and raise ...
 The Gulf Today1 week ago

UPDATE 2-At least 14 Tunisian troops killed in mountain ambushes

Home News Article J Jul 17 2014 * Troops trying to flush militants out of Chaambi area * Al Qaeda's North Africa wing has claimed past attacks * Remote border access with Algeria complicates operation (Adds details from attack, context) By Tarek ...
 Zawya.com1 week ago Militants kill 14 Tunisian soldiers in mountain ambush  Yahoo! Maktoob News1 week ago UPDATE 3-At least 14 Tunisian troops killed in mountain attack  Zawya.com1 week ago At least 14 Tunisian troops killed in mountain attack  AlertNet1 week ago

Abbreviated pundit round-up: End-of-life treatment of Mandela 'disgraceful,' children at the border

Paul Krugman at The New York Times talks again of how right-wing predictors not only get lots wrong, they also keep coming up with new wrongnesses, as in the case of Obamacare Fails to Fail : it's a remarkable thing — an immense policy success ...
 Daily Kos2 weeks ago
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