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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......

Bihar's liquor problems: Far from over

Prohibition is resulting in Bihar's prisons getting overcrowded, reports Satyavrat Mishra. Prohibition in Bihar has brought happiness to families but has also created a thriving space for illegal......

Firm part of PM's LS poll campaign under service tax scanner

A firm, which managed Prime Minister Narendra Modi's hugely successful Lok Sabha campaign, has come under the scanner of revenue authorities for alleged service tax evasion. Summons has been issued......

Go to court if DDCA probe panel is illegal: Kejriwal to Centre

Delhi Chief Minister Arvind Kejriwal said on Saturday that if the Centre has any problem with the appointment of an inquiry commission to probe alleged irregularities in Delhi District Cricket......

LG questions legality of DDCA probe, Kejriwal hits back

Seeking Centre's intervention, Lieutenant Governor Najeeb Jung has questioned the legality of appointment of inquiry by Arvind Kejriwal Government to probe the Delhi & District Cricket Association......

Foreign carriers under lens for 'tax evasion'

An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines. Six foreign airlines have come under the lens of revenue authorities for......

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......

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
India, Pak fight against ILO report on modern day slavery

At a time when India and Pakistan are at loggerheads on almost every issue, diplomats of both countries are on same page on contesting a global... ...

http://www.dnaindia.com/india/report-india-pak-fight-against-ilo-report-on-modern-day-slavery-2553491
Criminalise corruption in private sector, says former DRI head

It is high time corruption in the private sector is criminalised if the war on corruption has to be effective, says a former head of the... ...

http://www.prokerala.com/news/articles/a780475.html
Training for airport security, customs, CISF on forest crimes

Did you know that mongoose hair is being smuggled for making paint brushes, crocodile skin to manufacture belts, purses and hand bags and pangolin... ...

http://www.deccanherald.com/content/637578/training-airport-security-customs-cisf.html
IUC cut will not bring down mobile tariffs

Anjana Das City: New Delhi Rajan Mathews , Director General of Cellular Operators Association (COAI) is convinced that the lower IUC rates, as... ...

http://www.mydigitalfc.com/companies-and-markets/iuc-cut-will-not-bring-down-mobile-tariffs
DRI seizes 40 MT of red sander logs valued at Rs 16 crore

Red sander logs valued at Rs 16 crore were seized by officials of the Directorate of Revenue Intelligence while allegedly being smuggled to... ...

http://www.business-standard.com/article/pti-stories/dri-seizes-40-mt-of-red-sander-logs-valued-at-rs-16-crore-117082600657_1.html

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