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Directorate Of Revenue Intelligence

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Nothing's changed! 5 held for molesting girl in Delhi

Five persons, including a defence ministry staff and a constable of the Directorate of Revenue Intelligence, were arrested for allegedly molesting a woman and trying to forcibly take her in their......

Military intel staff caught stealing info for Pak's ISI

A staffer associated with the military intelligence unit has been caught in a joint operation by the army and directorate of revenue intelligence officials for allegedly stealing and trying to pass......

Rahat leaves country after paying Rs 15 lakh fine

Pakistan singer Rahat Fateh Ali Khan, who was detained by the Directorate of Revenue Intelligence with $ 1.24 lakh undeclared currency, has left the country after paying a fine of Rs.15 lakh.......

DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

Rahat questioned again, probe nearing completion

Pakistani sufi singer Rahat Fateh Ali Khan was questioned on Friday by the Directorate of Revenue Intelligence officials for allegedly carrying $ 1.24 lakh (about Rs 60 lakh) of undeclared foreign......

Looking at Panaya-like acquisitions, says Sikka

Infosys CEO reinforces focus on automation & artificial intelligence Infosys chief executive officer and managing director Vishal Sikka on Thursday said the company’s acquisition of Panaya......

Commercial frauds worth Rs 1,600 cr under govt scanner

The Directorate of Revenue Intelligence (DRI) is investigating cases of commercial frauds worth over Rs 1,600 crore (Rs 16 billion) done on the basis of forged import papers, the Rajya Sabha was......

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......

Samsung faces about Rs 70 cr alleged duty evasion charge

Samsung has been slapped with a notice by Directorate of Revenue Intelligence for allegedly evading import duty to the tune of Rs 70 crore (Rs 700 million). Samsung India had allegedly imported......

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......
  Web results for Directorate Of Revenue Intelligence
Ramco Systems Q4 results

Previous story: Global Pump player, C.R.I.,makes a foray into Pipes Next story: Shriram Automall inks renewal agreement with State Bank of... ...

http://www.apnnews.com/2015/04/21/ramco-systems-q4-results/
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
Four held for plan to kidnap ex-IRS officer

By Dharmendra Tiwari Key accused, another IRS officer and victim's batch mate, is still absconding. A team was hand-picked, trained and given... ...

http://www.mumbaimirror.com/mumbai/crime/Four-held-for-plan-to-kidnap-ex-IRS-officer/articleshow/46994179.cms
Ramco Systems revenue up in Q4

Ramco Systems, a global enterprise software company focussed on enterprise cloud platform, products and services, has reported a global... ...

http://www.mydigitalfc.com/news/ramco-systems-revenue-q4-809
Teradata Delivers Big Analytics Innovation for Life Sciences

Teradata Corp. (NYSE:TDC) Intraday Stock Chart Today : Monday 20 April 2015 BOSTON , April 20, 2015 /PRNewswire/ --Teradata (NYSE: TDC), the... ...

http://in.advfn.com/p.php?pid=nmona&article=66489976

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