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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......

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
Government keeps window open on PAN, Aadhaar for financial dealings

The government has amended rules requiring mandatory quoting of national biometric identifier Aadhaar and PAN for certain financial transactions... ...

http://www.deccanherald.com/content/647876/government-keeps-window-open-pan.html
SC

The Supreme Court today said the CBI-led investigation in the larger conspiracy behind the assassination of former Prime Minister Rajiv Gandhi does... ...

http://news.rediff.com/commentary/2017/dec/12/not-much-headway-made-in-rajiv-murder-conspiracy-probe-sc/9d4e0498804895088e9ef9a95a591d9d
HC notice to Centre on plea alleging over-invoicing by power firms

The Delhi High Court on Monday issued notice to the Centre and Directorate of Revenue of Intelligence (DRI) seeking an SIT probe into alleged... ...

http://www.prokerala.com/news/articles/a794488.html
Rs 50 crore in banned notes seized in Gujarat on poll day

New Delhi: The Directorate of Revenue Intelligence (DRI) has recovered nearly Rs 50 crore in the banned currency of Rs 500 and Rs 1000 denomination... ...

http://www.sify.com/finance/rs-50-crore-in-banned-notes-seized-in-gujarat-on-poll-day-news-demonetisation-rmkpEejdjbgee.html
Junked notes worth Rs 49 cr seized, 3 held

In one of the largest seizures of scrapped notes, Directorate of Revenue Intelligence (DRI) has seized Rs 49 crore worth demonetised currency notes... ...

http://www.dnaindia.com/ahmedabad/report-junked-notes-worth-rs-49-cr-seized-3-held-2566444

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

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