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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......

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......

DRI quizzes Rahat Fateh Ali Khan and aides

Armed with his contract papers, Pakistani singer Rahat Fateh Ali Khan, appeared at the office of Directorate of Revenue Intelligence as directed. The singer was accompanied by his aide Maroof and......

Gold smugglers switching over to cigarettes, currencies

In the past 18 months, the department of revenue intelligence has seized 50 containers of cigarettes, valued at nearly Rs 200 crore With the channel set three years ago to import gold illegally......

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......

Champions Leicester stand to gain up to $365 million windfall

IMAGE: Leicester City supporters celebrate their team's win over Manchester City in the Premier League. Photograph: Michael Regan/Getty Images. Leicester City have the chance of making anything......
  Web results for Revenue Intelligence
Apple files $ 1 billion lawsuit against chip supplier Qualcomm

Apple Inc filed a $1 billion lawsuit against supplier Qualcomm Inc on Friday, days after the U.S. government accused the chip maker of resorting to... ...

http://www.sify.com/finance/apple-files--1-billion-lawsuit-against-chip-supplier-qualcomm-news-finance-rbvkfIiacbebb.html
India participates in JITSIC meeting on ‘Panama Papers’ where 30 Revenue Authorities shared their findings on investigations arising from the Panama Papers; including the role of tax intermediaries such as financial institutions, advisers etc, who facilitate tax evasion.

India participated in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting held in Paris on 16 th and 17 th... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=157563
DRI official freed, CBI pulled up for unfair probe

A special court has pulled up the CBI for "unfair" probe and acting in an "arbitrary and unreasonable manner" against a DRI officer, as it... ...

http://www.business-standard.com/article/pti-stories/graft-case-dri-official-freed-cbi-pulled-up-for-unfair-probe-117011900813_1.html
By 2020, there will be no newspapers

The end of newspaper reporting will produce a landscape so barren that it will be terrifying, says Aakar Patel.Illustration: Dominic... ...

http://www.rediff.com/news/column/by-2020-there-will-be-no-newspapers/20170119.htm
India Beats US in Google Play Store Downloads; 6 Billion Apps were Downloaded in 2016!

India is becoming an important destination for Google, and this has once again been proven by the downloads on the Google Play Store. India has... ...

http://feedproxy.google.com/~r/trakin/~3/8BISUFh3o5E/

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