Dg Directorate Of Revenue Intelligence

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After flak for Aryan case, Wankhede transferred to Chennai

Indian Revenue Service officer Sameer Wankhede, who headed the Narcotics Control Bureau in Mumbai when the NCB arrested several persons, including superstar Shah Rukh Khan's son Aryan in the......

1st Time ISI Ex-Chief Faces Court Martial

Former ISI DG Faiz Hameed's arrest sends a strong message to PTI supporters that Imran Khan's culpability for the May 9, 2023 violence could well be drawn within the purview of military courts,......

EC sets up special panel to curb cash distribution, with eye on TN

CEC Sunil Arora will meet former heads of Central Board of Direct Taxes and Central Board of Indirect Taxes and Customs on Friday to discuss ways to keep a check on black money disbursements in......

2 dead, over 130 injured during Rath Yatra in Odisha

At least two persons died and over 130 were injured in two different incidents during Lord Jagannath's Rath Yatra in Odisha, officials said on Monday. IMAGE: A sea of devotees participate in the......

SIT on black money to meet on June 4

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......

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Finance Minister Nirmala Sitharaman on Tuesday asked fintech firms to focus on risk management at a time when criminals are using AI to mimic voices, clone identities and create lifelike videos to......

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......

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

Dg Directorate Of Revenue Intelligence

News for Dg Directorate Of Revenue Intelligence

After flak for Aryan case, Wankhede transferred to Chennai

1st Time ISI Ex-Chief Faces Court Martial

EC sets up special panel to curb cash distribution, with eye on TN

2 dead, over 130 injured during Rath Yatra in Odisha

SIT on black money to meet on June 4

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Panel to check trade-based money laundering

India to post financial sleuths in 4 countries

Black money: SIT brings new intel agency on board

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