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Directorate General Of Revenue Intelligence

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Taxtortion Is Here To Stay!

 If you think that revenue officials are going berserk, acting on their own, while the government chants the mantra of 'ease of doing business', you would be wrong.These moves appear to have full......

SC refuses to transfer Adani probe to CBI, fully backs SEBI

 In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special......

Cocaine among drugs worth Rs 250 cr seized in Maharashtra, 2 held

 The Directorate of Revenue Intelligence has seized narcotics worth nearly Rs 250 crore in Maharashtra's Chhatrapati Sambhajinagar and arrested two persons, the country's apex anti-smuggling agency......

Despite Modi govt's best efforts...: Cong on fresh charges against Adani

 The Congress on Thursday targeted the Modi government over fresh allegations against the Adani Group by the Organised Crime and Corruption Reporting Project, and claimed that "corruption" in shell......

The A-W Of Desi Guests At the White House Dinner

 The dinner Jill Biden and her husband US President Joe Biden hosted for Prime Minister Narendra D Modi, June 22, at the White House brought together, Indians and Americans from so many firmaments,......

CBIC Goes Soft On GST Investigations

 The principal commissioner has been made responsible for developing and approving any intelligence, conducting search, and completing investigations and relevant subsequent actions, including at......

GST evasion cases worth Rs 1.98 lakh crore detected in 2023

 The GST intelligence unit detected tax evasion of more than Rs 1.98 lakh crore last year and arrested 140 masterminds who were involved in defrauding the exchequer, the finance ministry said on......

Startup story set for better script in 2024 after a bleak '23

 Funding winter and corporate governance woes separated the men from the boys in the country's startup space in 2023 that saw funds into the segment tapering to just around $8 billion.......

Govt tweaks licensing norms for laptop, computer imports

 The government on Thursday tweaked curbs on imports of laptops and computers as it allowed importers to bring in shipments of IT hardware from overseas on a mere 'authorisation' upon detailing......

Reliance General Insurance gets Rs 922 crore GST notices from DGGI

 Reliance General Insurance Company (RGIC), a subsidiary of Reliance Capital, finds itself in a bind as the Directorate General of GST Intelligence (DGGI) has issued multiple Show Cause Notices......

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