rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Revenue Intelligence

Rediff.com  »  News  »   Revenue Intelligence

  News for Revenue Intelligence

  • News
  • Business
  • Sports

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......

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
aam aadmi
Q. NEW DELHI: Market regulator Sebi, as well as other agencies such as the Enforcement Directorate and the Income-tax department are also likely to examine alleged duty evasion by companies of the Adani Group after receiving references from the agency investigating the matter, the Directorate of Revenue Intelligence (DRI), said two senior official aware of the matter. or you expect cover up ?
Aam Aadmi:  A.  more

http://qna.rediff.com/questions-and-answers/new-delhi-market-regulator-sebi-as-well-as-other-agencies-su/27446451/answers/

Iqbal Seth
Q. how did arvind kejriwal get information about black money invested in swiss banks ?
Iqbal Seth:  A. no chance at all more

http://qna.rediff.com/questions-and-answers/how-did-arvind-kejriwal-get-information-about-black-money-in/24444026/answers/27446469

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
Gallbladder Cancer Therapeutics - Pipeline Assessment...

Navi Mumbai, India, December 18,2014/Free-Press-Release.com/ -- Summary The industry analysis specialist, has released its new report, Gallbladder... ...

http://www.free-press-release.com/news-jsb-market-research-gallbladder-cancer-therapeutics-pipeline-assessment-and-market-forecasts-to-2018-1418628826.html
National Express leverages IBM Cloud to improve rail service

In yet another cloud innovation effort on public infrastructure, IBM partnered with National Express Group, a global public transport company, to... ...

http://www.infotechlead.com/2014/12/18/national-express-leverages-ibm-cloud-to-improve-rail-service-27229
Americans Support Red Light Cameras at Intersections, Says FindLaw.com Survey

Despite the controversy, a majority of Americans back the use of red light cameras, according to a new survey from FindLaw.com, the most popular... ...

http://www.webnewswire.com/node/3628814
Sony cancels The Interview screening after hacker threat

Under the threat of terrorist attacks from hackers and with the nation's largest multiplex chains pulling the film from their screens, Sony... ...

http://indiatoday.intoday.in/story/cyber-terrorism-sony-cancels-the-interview-screening-after-hacker-threat/1/407430.html
Directorate of Revenue Intelligence unearths Rs 29,000 crore coal import scam

MUMBAI: The Directorate of Revenue Intelligence has unearthed a scam involving companies inflating the value of coal imports from Indonesia for... ...

http://economictimes.indiatimes.com/news/politics-and-nation/directorate-of-revenue-intelligence-unearths-rs-29000-crore-coal-import-scam/articleshow/45558143.cms

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

Related Pages


revenue intelligence
Directorate of Revenue Intelligence

Law Enforcement Agency
0 Followers

revenue intelligence
wang

Pick of Balenciaga bags Monogram...
1 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z