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Directorate General Of Revenue Intelligence

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DRI seizes SUV from Jyoti Basu's son

The Directorate of Revenue Intelligence seized a sports utility vehicle, aToyota Landcruiser, from the son of former West Bengal chief minister Jyoti Basu on charges that it was brought into the......

'Whoever has looted this country will be caught and punished'

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the......

BRICS bank: A giant step towards reforming the world system

The announcement of the formation of the BRICS bank will have as much an impact about how the non-G7 countries manage their economies and their foreign reserves, as it does on the intellectual......

SIT on black money to hold first meet on Monday

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi......

SIT on black money to meet on June 4

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi......

Adani Group gets Rs 5,500 crore tax notice

The Directorate of Revenue Intelligence (DRI) has slapped a Rs 5,500-crore show-cause notice on Adani group for alleged over-valuation of capital equipment imports. The show-cause notice was......

Air India asked to check gold smuggling by its staff

Worried over instances of gold smuggling by some Air India staffers, the Directorate General of Revenue Intelligence has asked the national carrier to take necessary measures to check it. In a......

I-T dept slaps Rs 30-cr service tax notice on Amity

The Directorate General of Central Excise Intelligence has served a Rs 30-crore (Rs 300-million) service tax liability show-cause notice to Amity University's Lucknow campus. The 25-page notice......

Top corporates in a spot over export data glitch

The Directorate General of Commercial Intelligence and Statistics has found that, besides small exporters, top firms including Ford India, LG Electronics, Cipla, Larsen & Toubro and Ranbaxy have......

I-T dept collects over Rs 3,500 crore from non-filers

The Income Tax department has issued over 20 lakh ‘intimations’ and collected Rs 3,569 crore (Rs 35.69 billion) in the current financial year from those taxpayers who had either not......

Rajkot police denies tipping off DRI about Rahat

Sonil Dedhia reports on the mysterious Rahat Fateh Ali Khan case. The mystery over the source of Rahat Fateh Ali Khan's funds continues after a Rajkot, Gujarat, police officer denied that the local......

It's going to end by me getting a clean chit: Modi

FormerIndian Premier League (IPL) commissioner Lalit Modiin his first full interview since his suspension as commissioner of the Twenty20 league in April believes he is innocent and is confident of......
  Web results for Directorate General Of Revenue Intelligence
Greenpeace in crosshairs; I-T break to be withdrawn

NEW DELHI: More trouble seems to be brewing for Greenpeace with the Intelligence Bureau asking the finance ministry to withdraw the environmental... ...

http://economictimes.indiatimes.com/news/politics-and-nation/more-trouble-for-greenpeace-ib-alleges-financial-irregularities-in-letter-to-revenue-secretary/articleshow/46993599.cms
Top Image Systems Showcases Innovative Mobile & Cloud-Based Financial Process Automation Solutions at NACHA's PAYMENTS 2015

(GLOBE NEWSWIRE) -- Top Image Systems, Ltd. (Nasdaq:TISA), a global innovator of intelligent content processing solutions, today announced that Top... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=67409
Sale of US arms fuels the wars of Arab states

WASHINGTON: To wage war in Yemen, Saudi Arabia is using F-15 fighter jets bought from Boeing. Pilots from the United Arab Emirates are flying... ...

http://m.timesofindia.com/world/us/Sale-of-US-arms-fuels-the-wars-of-Arab-states/articleshow/46978267.cms
Bullish New Government Knows Crooks Mar Free Market

It has taken seven long years for our legal system finally to pin down the man, hailed as a great entrepreneur and winner of every conceivable... ...

http://www.newindianexpress.com/columns/Bullish-New-Government-Knows-Crooks-Mar-Free-Market/2015/04/18/article2769391.ece
Organized Crime in Wildlife, Gold and Timber, Worth Over One Billion USD, Further Fuels Conflict in Eastern DR Congo — UN Report

African Press Organization 2015-04-16 NAIROBI, Kenya, April 16, 2015/African Press Organization (APO)/ -- Organized crime and the illegal trade in... ...

http://www.bizwireexpress.com/showstoryAPO.php?storyid=9749

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