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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
DRI seizes over 10 tonnes of redsanders from China bound

The Directorate of Revenue Intelligence has foiled an attempt to smuggle over ten tonnes of redsanders by seizing two containers from a vessel... ...
DRI initiates prosecution against Nirav Modi, three firms

The Directorate General of Revenue Intelligence sanctioned the probe for alleged misdeclaration of value and quantity of the imported Cut and... ...
CAs' body asks govt help in accessing PNB fraud data

ICAI intends to investigate the chartered accountants of PNB but the bank allegedly refuses to give the information sought.† The Institute of... ...
Rs 11400-crore PNB fraud case reveals extent of rot in India’s banking sector

In what may be the largest scam of its type, the second largest government-owned bank by asset-value, the Punjab National Bank (PNB), is at the... ...\\u2019s-banking-sector-news-crime-sculU0hgaghbi.html
GST mop up could top Rs 1 trn a month post anti-evasion steps

Revenues from the Goods and Services Tax could cross Rs 1 lakh crore a month towards the end of next fiscal once anti-evasion measures like... ...

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