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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......

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......

Big B walks duty free, lands in trouble

Bollywood superstar Amitabh Bachchan has been slapped with a showcause notice by the Directorate of Revenue Intelligence (DRI) for allegedly not declaring dutiable goods at the Mumbai airport while......

DRI officials visit RIL SEZ in Jamnagar

Directorate of Revenue Intelligence officials on Monday visited the Mukesh Ambani-promoted Special Economic Zone at Jamnagar to ascertain the area used for setting up the export zone."The DRI......

Jet, Sahara booked for non-payment of customs duty

The Directorate of Revenue Intelligence has booked cases at Mumbai and Delhi against private airlines Jet Airways and Air Sahara for non-payment of customs duty, the Lok Sabha was informed on......

Aamir Khan's concern should be ours too

The women who unburdened themselves of their anguish on television won't win a gift hamper sponsored by a corporate; but if it could make us pause and think, Aamir Khan's effort will not have been......

Ancelotti named Real Madrid coach

Real Madrid have appointed Italian Carlo Ancelotti as their new coach on a three-year contract, the Spanish club said on Tuesday.The former Paris St Germain manager will be presented on Wednesday......

  People speak for revenue intelligence

  • QNA
Iqbal Seth
Q. how did arvind kejriwal get information about black money invested in swiss banks ?
Iqbal Seth:  A.  more

http://qna.rediff.com/questions-and-answers/how-did-arvind-kejriwal-get-information-about-black-money-in/24444026/answers/

afsa kausar
Q. A TOP DRI OFFICIAL CAUGHT IN DRAFT CHARGES ? WHY DO BUREAUCRATS DESPITE POWER , POSITION , GOOD SALARY AND FAME INDULGE IN BRIBERY ?
Afsa Kausar:  A. The issue of black money stashed in foreign banks took centre- stage again on Friday with Arvind Kejriwal 'revealing' big names like Mukesh and...... more

http://qna.rediff.com/questions-and-answers/a-top-dri-official-caught-in-draft-charges--why-do-bureaucra/22238701/answers/24444071

  Web results for Revenue Intelligence
25kg gold worth Rs 7 crore seized from car in Surendranagar district

In one of the biggest seizures of gold in the state, the Surendranagar police and the Directorate of Revenue Intelligence (DRI) seized 25 kg of... ...

http://timesofindia.feedsportal.com/c/33039/f/533980/s/398b8468/sc/8/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0C25kg0Egold0Eworth0ERs0E70Ecrore0Eseized0Efrom0Ecar0Ein0ESurendranagar0Edistrict0Carticleshow0C339718190Bcms/story01.htm
Over Rs 1,800 cr excise duty evasion in 2013-14

Increased efforts in checking revenue leakage have resulted in detection of over Rs 1,800 crore central excise duty evasion across the country... ...

http://www.deccanherald.com/content/400042/over-rs-1800-cr-excise.html
DRI seizes 12 kg gold bars hidden in zinc scrap at Mundra Port

The Directorate of Revenue Intelligence (DRI) today seized 12 kg gold bars from a zinc scrap container cargo at Mundra port in Kutch district,... ...

http://www.business-standard.com/article/current-affairs/dri-seizes-12-kg-gold-bars-hidden-in-zinc-scrap-at-mundra-port-114041701008_1.html
Litigation expenses push Bank of America into loss

Bank of America Corp posted a first-quarter loss on Wednesday as it set aside an extra $6 billion to cover litigation expenses, a figure that far... ...

http://www.deccanherald.com/content/399778/litigation-expenses-push-bank-america.html
TCS expected to increase its revenue to Rs 21,741.6 cr in Q4

Net profit is likely to fall by 1.2% to Rs 5,251.6 crore, according to the average of estimates by six brokers and forecast by the ET Intelligence... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/396b494b/sc/2/l/0Leconomictimes0Bindiatimes0N0Cnews0Cnews0Eby0Ecompany0Cearnings0Cearnings0Eanalysis0E0Ctata0Econsultancy0Eservices0Eexpected0Eto0Eincrease0Eits0Erevenue0Eby0E20E10Eto0Ers0E217410E60Ecrore0Ein0Eq40Carticleshow0C33817280A0Bcms/story01.htm

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