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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......

'Whoever has looted this country will be caught and punished'

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the......

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......

Panel to check trade-based money laundering

To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of......

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......

  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
CP Plus India Stands at No 1 Position, Leads the Video Surveillance Industry

In its latest report on the Indian market for video surveillance equipment, IHS Technology (NYSE: IHS), a well known US based research firm once... ...

http://businesswireindia.com/news/news-details/cp-plus-india-stands-at-no-1-position-leads-video-surveillance-industr/42442
Financial intelligence units in every dist

To keep tabs on financial irregularities and misappropriation, Financial Intelligence Units (FIU), under the Criminal Investigation Department... ...

http://www.deccanherald.com/content/456555/financial-intelligence-units-every-dist.html
In the cause of right-wing liberalism

REVIVAL: Thought leaders led by Sandipan Deb see in these testing times a great opportunity to rationally and humanely build a liberal... ...

http://www.thehindu.com/opinion/op-ed/interview-with-author-sandipan-deb-on-the-relaunch-of-swarajya-magazine-a-voice-for-indias-new-right/article6830231.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Chennai Audit Commissionerates Unearth Rs 45-Cr Tax Evasion

Revenue department's audit commissionerates investigation teams in Chennai have unearthed service and central excise duty evasion of Rs 45 crore up... ...

http://www.outlookindia.com/news/article/Chennai-Audit-Commissionerates-Unearth-Rs-45Cr-Tax-Evasion/879016
e-Traders Could Face Action if Fine Not Paid

THIRUVANANTHAPURAM:The online traders including giants Flipkart and Jabong.Com will face revenue recovery if they do not pay the fine imposed for... ...

http://www.newindianexpress.com/states/kerala/e-Traders-Could-Face-Action-if-Fine-Not-Paid/2015/01/25/article2635596.ece

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  17. delhi
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