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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......

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......

MPs want ban on schemes promising very high returns

Members of a Parliamentary panel on Friday pressed for blanket ban on investment schemes promising unreasonable returns and demanded that a law be enacted to have a single regulator to deal with......

Mining ban: IT dept takes Rs 3,000 cr hit

The Income Tax department is taking a hit of up to Rs 3,000 crore in tax collection following a Supreme Court-enforced ban on mining activity in Karnataka and Goa, a key IT department official......

  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
Taxman to track high-value spending in major cities

The Central Board of Direct Taxes (CBDT) has tasked its exclusive technical snoop unit-- the Directorate of Intelligence and Criminal Investigation... ...

http://post.jagran.com/taxman-to-track-highvalue-spending-in-major-cities-1406701945
The muck stops here?

The action has begun. With an element of intensity, in Finance Minister Arun Jaitley's words. In fact, the Narendra Modi government's first... ...

http://week.manoramaonline.com/cgi-bin/MMOnline.dll/portal/ep/theWeekContent.do?programId=10350679&tabId=13&contentId=17264855&BV_ID=@@@
Taxmen to focus on pay and perks of corporate bosses

NEW DELHI: The tax authorities are keeping close watch on compensation paid to top corporate bosses, including their allowances and perks, and... ...

http://timesofindia.indiatimes.com/business/india-business/Taxmen-to-focus-on-pay-and-perks-of-corporate-bosses/articleshow/39190126.cms
Global 3D Scanning Market is Expected to Reach $4.9 Billion, by 2020 - Allied Market Research

According to a new market research report by Allied Market Research titled, Global3D Scanning Market (Type, Forms, Services, Applications,... ...

http://www.itnewsonline.com/prnewswire/Global-3D-Scanning-Market-is-Expected-to-Reach-$4.9-Billion-by-2020---Allied-Market-Research/335205
South Asia Intelligence Review, Volume 13, No. 4

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

http://www.satp.org/satporgtp/sair/Archives/sair13/13_4.htm

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