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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
Mumbai Firm Siphoned Off Rs 173 Crore Using Fake Invoices!

Goods and Services Tax (GST) regime came into force starting July 2017. It is not even a year, and Income Tax sleuths have unearthed the largest... ...

http://feedproxy.google.com/~r/trakin/~3/2eAL2s9rZlg/
Why Facebook is suddenly bullish on Indian smartphone consumers

Gurugram (Haryana): When we talk about advertising potential on Facebook, the fact is that 2.2 billion global users -- almost a quarter of the... ...

http://www.sify.com/finance/tech-trend-why-facebook-is-suddenly-bullish-on-indian-smartphone-consumers-news-corporate-sftkUUedeajdd.html
Ahmedabad DRI busts smuggling of diesel worth 26 crore

The Directorate of Revenue Intelligence, Ahmedabad, has busted a racket of smuggling of diesel at Kandla port and seized ship load of highspeed... ...

http://www.dnaindia.com/ahmedabad/report-ahmedabad-dri-busts-smuggling-of-diesel-worth-26-crore-2616668
Rajasthan High Court seeks report on REET paper leak

Rajasthan High Court has ordered the Secondary Education Board to submit the report in the paper leak episode of the REET Examination-2017 Level 2... ...

http://www.dnaindia.com/india/report-rajasthan-high-court-seeks-report-on-reet-paper-leak-2615590
Gold valued at Rs 1.72 cr seized in Kolkata, one arrested

cuits valued at Rs 1.72 crore were seized from the city and a smuggler was arrested, the Directorate of Revenue Intelligence said on Sunday. Acting... ...

http://www.business-standard.com/article/news-ians/gold-valued-at-rs-1-72-cr-seized-in-kolkata-one-arrested-118051300385_1.html

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