rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Directorate Of Revenue Intelligence

Rediff.com  »  News  »   Directorate Of Revenue Intelligence

  News for Directorate Of Revenue Intelligence

  • News
  • Business

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......

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......

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......
  Web results for Directorate Of Revenue Intelligence
Industry Veteran Mitch Barns To Be Nielsen's Next Chief Executive Officer

David Calhoun to assume role of Executive Chairman New York Nov. 6, 2013 Nielsen Holdings N.V. (NYSE: NLSN), a leading global provider of... ...

http://www.nielsen.com/in/en/press-room/2013/industry-veteran-mitch-barns-to-be-nielsens-next-chief-executive-officer.html
Onex Completes Acquisition of Nielsen Expositions

Onex Corp. (Onex) (TSX: OCX) today announced that it has completed the acquisition of Nielsen Expositions from its parent, an affiliate of Nielsen... ...

http://www.nielsen.com/in/en/press-room/2013/onex-completes-acquisition-of-nielsen-expositions.html
Post Budget Reactions from different industry Players

Mr. Gaurav Goenka, MD Mirah Hospitalitysaid, The budget overall has been very positive keeping the growth of the Nation in mind. The only... ...

http://newssuperfast.com/2015/02/28/post-budget-reactions-from-different-industry-players/
Florida Man Pleads Guilty for Role in Puerto Rican Identity Trafficking Ring

A Florida man pleaded guilty today for his role in a large-scale identity trafficking ring, which sold the identities of Puerto Rican U.S. citizens... ...

http://www.pressreleasepoint.com/florida-man-pleads-guilty-role-puerto-rican-identity-trafficking-ring
DRI detects duty evasion of over Rs 30cr from importers

The Ahmedabad unit of Directorate of Revenue Intelligence (DRI) has detected evasion of antidumping duty of more than Rs 30 crore from around 10... ...

http://timesofindia.feedsportal.com/c/33039/f/533980/s/43e42f89/sc/36/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CDRI0Edetects0Eduty0Eevasion0Eof0Eover0ERs0E30Acr0Efrom0Eimporters0Carticleshow0C46410A9420Bcms/story01.htm

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


directorate of revenue intelligence
Directorate of Revenue Intelligence

Law Enforcement Agency
0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z