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Revenue Intelligence Wing

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RAW, IB deny info in sexual harassment cases

Country's intelligence agencies, Research and Analysis Wing and Intelligence Bureau, have refused to make public information related to any in-house case of sexual harassment in the last 10 years.......

Container with suspected fake currency held

The Department of Revenue Intelligence, Customs and Central Excise have intercepted a container at Cochin, which had arrived from Dubai, suspecting that it is carrying counterfeit currency notes.......

DRI tracking counterfeit currency racket in Kerala

The Department of Revenue Intelligence, DRI is tracing a major counterfeit currency racket with roots in Kerala and wings spread across Middle east and Far East.The DRI has deputed a team of......

US names Hafeez Saeed's JuD as terror outfit

Tightening its noose around the Lashkar-e-Tayiba, the United States has added its affiliates, including the Jamaat-ud-Dawa, to its list of designated terror organisations and slapped sanctions......

SIT on black money to hold first meet on Monday

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi......

Black money: 600 Indians under lens

In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a......

Syndicate CMD bribery case may come before SIT on black money

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic"......

Modi's task force to bring back Rs 692,328-crore black money!

Bringing back black money stashed away in foreign banks was one of the biggest election promises made by Narendra Modi. The new Prime Minister was prompt in keeping his word and entrusted the......

Adani explores legal options on tax notice

Adani Group is exploring legal options after being slapped with a Rs 5,500-crore (Rs 55 billion) tax notice, allegedly for overvaluing imported equipment, by the Mumbai wing of the Directorate of......

How Chidambaram plans to check tax evasion

Finance Minister P Chidambaram on Thursday called for better information sharing among various agencies of the government to check tax evasion. "I think organisations must come forward to share......

  People speak for revenue intelligence wing

  • QNA
Iqbal Seth
Q. how did arvind kejriwal get information about black money invested in swiss banks ?
Iqbal Seth:  A.  more

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

  Web results for Revenue Intelligence Wing
South Asia Intelligence Review, Volume 13, No. 9

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print K.P.S. Gill... ...

http://www.satp.org/satporgtp/sair/Archives/sair13/13_9.htm
Namit Malhotra

Interview with Founder and group CEO, Prime Focus Urvi Malvania August 30, 2014 Last Updated at 21:45 IST When Namit Malhotra started Prime Focus... ...

http://www.business-standard.com/article/companies/the-global-market-is-looking-at-us-for-consolidation-namit-malhotra-114083000720_1.html
High and Dry

A game of political one-upmanship has resulted in Kerala staring at an alcohol-free future. Jeemon Jacob reports War over bars Kerala PCC... ...

http://www.tehelka.com/kerala-liquor-ban-politics-behind-no-alcohol-dry-state-policy/
DNA Diagnostics Market is Expected to Reach $19 Billion by 2020 - Allied Market Research

/PRNewswire/ -- The new report by Allied Market Research titled, "DNA diagnostics Market (products, applications, techniques, end users and... ...

http://in.advfn.com/p.php?pid=nmona&article=63402176
Hidden possibilities

Let us now put an end to discussing the evils of the Planning Commission. Sloppy approach and unclear working mechanism of the Planning Commission... ...

http://www.merinews.com/article/re-birth-vs-enduring-burial-of-the-planning-commission-hidden-possibilities/15900214.shtml

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