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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......

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......

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......
  Web results for Revenue Intelligence
I-T department to set up a central data, intel wing

For the first time Central board of direct taxes (CBDT) is planning to set up Data Warehousing and Business Intelligence (DWBI) wing to plug... ...

http://timesofindia.feedsportal.com/c/33039/f/533980/s/44fcd785/sc/28/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CI0ET0Edepartment0Eto0Eset0Eup0Ea0Ecentral0Edata0Eintel0Ewing0Carticleshow0C467639110Bcms/story01.htm
87kg gold haul in Bengal is country’s biggest

In the largest ever gold seizure by law enforcement agencies in the country, officers of the Directorate of Revenue Intelligence have seized 87kg... ...

http://timesofindia.feedsportal.com/c/33039/f/533916/s/44e5d46a/sc/28/l/0Ltimesofindia0Bindiatimes0N0Cindia0C87kg0Egold0Ehaul0Ein0EBengal0Eis0Ecountrys0Ebiggest0Carticleshow0C467316720Bcms/story01.htm
87kg gold seized near Siliguri in record haul

The Directorate of Revenue Intelligence DRI officials seized 8705 kg gold concealed in a car near Siliguri on Friday night setting a record for the... ...

http://feeds.hindustantimes.com/~r/HT-IndiaSectionPage-Topstories/~3/oC7dqzhYMZw/story01.htm
Rs 5-cr worth narcotic drug seized in Red Hills

Directorate of Revenue Intelligence (DRI) sleuths on Thursday arrested four people and seized 50kg of narcotic drug amphetamine worth Rs 5 crore... ...

http://timesofindia.feedsportal.com/c/33039/f/533979/s/44e116ba/sc/21/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cchennai0CRs0E50Ecr0Eworth0Enarcotic0Edrug0Eseized0Ein0ERed0EHills0Carticleshow0C467222210Bcms/story01.htm
Videocon gets DRI notice for evading Rs 160cr duty

The Directorate of Revenue Intelligence (DRI) has issued a show-cause notice to Videocon Industries (VIL) and its associate companies for evading... ...

http://timesofindia.feedsportal.com/c/33039/f/533919/s/44d5fb32/sc/24/l/0Ltimesofindia0Bindiatimes0N0Cbusiness0Cindia0Ebusiness0CVideocon0Egets0EDRI0Enotice0Efor0Eevading0ERs0E160Acr0Eduty0Carticleshow0C4670A8490A0Bcms/story01.htm

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