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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
UV Disinfection Equipment Market is Expected to Reach $2.8 Billion by 2020 - Allied Market Research

--(PR.com)-- According to a new report by Allied Market Research titled "UV Disinfection Equipment Market - Size, Industry Analysis, Trends,... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=364494
DRI seizes gold bars worth over Rs 7.5 crore

The gold bars seized by the DRI in Siliguri on Thursday. Telegraph picture Siliguri, Dec.18: Two Nepal nationals and two others from north... ...

http://www.telegraphindia.com/1141219/jsp/siliguri/story_4191.jsp
Catalonia forges ahead with plan to turn Barcelona's region into a thriving tech hotspot

Barcelona, the capital of Catalonia. A plan to turn Catalonia into Spain's foremost tech region is taking shape with … A plan to turn... ...

https://in.news.yahoo.com/catalonia-forges-ahead-plan-turn-130003985.html
INDIAS $19 BILLION WEAPONS BLITZ LURES GLOBAL COMPANIES

Prime Minister Narendra Modi has cleared $19 billion of arms procurement proposals since taking power in May, almost double India's spending on... ...

http://www.ipanewspack.com/defence/indias-19-billion-weapons-blitz-lures-global-companies/
In UP town campaign for changing faith goes home to home

A'dharmaraksha' meeting of Hindu Yuva Vahini (HYV) is in progress in a room and a group of activists are busy compiling a list of Christian... ...

http://www.hindustantimes.com/india-news/the-vicious-circle-of-homecoming/article1-1297007.aspx

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