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Directorate Of Revenue Intelligence

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Nirmalaji, the defence services need more money!

'The government must provide more funds to enable the armed forces to fight and win tomorrow's wars,' states Brigadier Gurmeet Kanwal (retd). Photograph: R Raveendran/ANI Photo   At a......

10 signs Amit Shah is 2nd only to Modi

Prime Minister Modi has entrusted Amit Shah with the task of coordinating all the agencies with their power to monitor movement and phone calls, says R Rajagopalan. IMAGE: Narendra Damodardas Modi......

Jaitley: No vendetta, I-T raids on basis of evidence

IMAGE: CRPF jawans guard as Income Tax officials recover cash after raids at the premises of lobbyist Ashwini Sharma, in Bhopal, on Monday. Photograph: PTI Photo Dismissing the allegations of......

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......

SC seeks Centre's reply on PIL against 'snooping' order

The Supreme Court on Monday issued notice to the Centre on a plea challenging the government's notification authorising 10 central agencies to intercept, monitor and decrypt any computer system. A......

Let India's telecom sector bloom

'All the three stakeholders will have to sacrifice their current position and find an amicable solution to the present predicament,' notes Himanshu Kapania.Illustration: Dominic Xavier/Rediff.com......

The 5 biggest threats to global economy

While the US-Iran conflict leading to a spike in global oil prices and trade war between the US and the EU topped the chart with 25 per cent, other major risks to the global economy include......

Black money: SIT proposes to cap cash kept at home

The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations. Illustration: Uttam......

CBI told to use director identification number in notices to bankers

This, said Sitharaman, would remove the possibility of unauthorised communication “and consequent harassment”, which was a cause of concern for bankers. Illustration: Dominic......

Honest bankers don't need to fear the '3 Cs': Sitharaman

Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices. Assuring that honest commercial decisions taken by bankers......

Bollywood's hottest producer is just 32!

Rustom, Toilet: Ek Prem Katha, PadMan......Vishal Bhardwaj's next with Deepika Padukone and Irrfan, John Abraham's Parmanu, Anushka Sharma's Pari, Abhishek Kapoor's Kedarnath, Anil Kapoor and......

DRI arrests national-level shooter for smuggling guns, wildlife

  IMAGE: Huge cache of firearms found at the home of national-level shooter Prashant Bishnoi in April. Photograph: PTI Photo The Directorate of Revenue Intelligence (DRI) has arrested......
  Web results for Directorate Of Revenue Intelligence
CBI books Customs official, Delhi firm, others over alleged smuggling of gold from Dubai to India

The case is based on a probe by the Directorate of Revenue Intelligence The CBI has booked a Superintendent of Customs, then posted at the IGI... ...

https://www.thehindu.com/news/national/cbi-books-customs-official-delhi-firm-others-over-alleged-smuggling-of-gold-from-dubai-to-india/article31127195.ece
Directorate of Revenue Intelligence seizes gold, silver, Rs 84 lakh in major bust in Karnataka

A Directorate of Revenue Intelligence driven operation involving personnel from Directorate General of GST Intelligence, saw DRI seize 9.3 kg of... ...

https://timesofindia.indiatimes.com/city/mangaluru/directorate-of-revenue-intelligence-seizes-gold-silver-rs-84-lakh-in-major-bust/articleshow/74718587.cms
Lookout note out for Dubai drug supplier

The Directorate of Revenue Intelligence (DRI) has issued a lookout circular (LOC) for a Dubai-based “notorious fugitive drug supplier”, Kailash... ...

https://timesofindia.indiatimes.com/city/mumbai/mumbai-lookout-note-out-for-dubai-drug-supplier/articleshow/74570667.cms
5.3 kg of gold seized at Cochin airport

rth ₹2.3 crore from four carriers in three separate cases at the Cochin international airport. In the first case, a couple belonging to... ...

https://www.thehindu.com/news/national/kerala/53-kg-of-gold-seized-at-cochin-airport/article30975848.ece
Let India's telecom sector bloom

'All the three stakeholders will have to sacrifice their current position and find an amicable solution to the present predicament,' notes Himanshu... ...

http://www.rediff.com/money/column/let-indias-telecom-sector-bloom/20200303.htm

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