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Jet crew member arrested as DRI busts international hawala racket

The Directorate of Revenue Intelligence on Tuesday claimed to have busted an international hawala racket after arresting two people, including a woman Jet Airways employee who was......

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......

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......

Bollywood's hottest producer is just 32!

Rustom, Toilet: Ek Prem Katha, PadMan......Vishal Bhardwaj's next with Deepika Padukone and Irrfan, John Abraham's Parmanu, Anushka Sharma's Pari, Abhishek Kapoor's Kedarnath, Anil Kapoor and......

DRI arrests national-level shooter for smuggling guns, wildlife

  IMAGE: Huge cache of firearms found at the home of national-level shooter Prashant Bishnoi in April. Photograph: PTI Photo The Directorate of Revenue Intelligence (DRI) has arrested......
  Web results for Revenue Intelligence
AFL enters India market to strengthen optic fiber capability

AFL, the US based $1 billion revenue manufacturer of fiber optic cable and accessories, announced manufacturing products with local partner. In... ...

http://www.deccanherald.com/content/660705/afl-enters-india-market-strengthen.html
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... ...

http://www.sify.com/finance/rs-11400-crore-pnb-fraud-case-reveals-extent-of-rot-in-india\\u2019s-banking-sector-news-crime-sculU0hgaghbi.html
Apple Grabs 51% Of Global Smartphone Revenues; Samsung Sales Touch Rs 58K Cr In India!

Some interesting numbers have come in, regarding the financial reports of some of the largest gadgets and mobiles companies, all over the world.... ...

http://feedproxy.google.com/~r/trakin/~3/ARB_Ke-8kTg/
SHOCKING! Aadhaar gives OUR personal info to foreign firms

'The most valuable personal sensitive information of present and future citizens has been made available to foreign data firms and governments and... ...

http://www.rediff.com/news/column/shocking-aadhaar-gives-our-personal-info-to-foreign-firms/20180208.htm
Rs 25.82 L assorted foreign currencies seized from passenger

Foreign currency worth a little over Rs 25.82 lakh have been seized by Directorate of Revenue Intelligence officials from a passenger who was about... ...

http://www.business-standard.com/article/pti-stories/rs-25-82-l-assorted-foreign-currencies-seized-from-passenger-118021700585_1.html

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