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Directorate Of Revenue Intelligence

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Nothing's changed! 5 held for molesting girl in Delhi

Five persons, including a defence ministry staff and a constable of the Directorate of Revenue Intelligence, were arrested for allegedly molesting a woman and trying to forcibly take her in their......

Military intel staff caught stealing info for Pak's ISI

A staffer associated with the military intelligence unit has been caught in a joint operation by the army and directorate of revenue intelligence officials for allegedly stealing and trying to pass......

Rahat leaves country after paying Rs 15 lakh fine

Pakistan singer Rahat Fateh Ali Khan, who was detained by the Directorate of Revenue Intelligence with $ 1.24 lakh undeclared currency, has left the country after paying a fine of Rs.15 lakh.......

DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

Rahat questioned again, probe nearing completion

Pakistani sufi singer Rahat Fateh Ali Khan was questioned on Friday by the Directorate of Revenue Intelligence officials for allegedly carrying $ 1.24 lakh (about Rs 60 lakh) of undeclared foreign......

With revenue of $31 mn, ignio is another feather in TCS cap

ignio has more than 75 patents filed in the artificial intelligence, machine-learning and intelligent-automation space. Tata Consultancy Services is looking at building its cognitive automation......

Sikka's superb plan for Infosys to achieve $20 bn revenue by 2020

Projecting a "tremendous" potential for Infosys to grow and lead, its CEO and Managing Director Vishal Sikka has said that the management's mission is to prepare the company for realising the......

Samsung faces about Rs 70 cr alleged duty evasion charge

Samsung has been slapped with a notice by Directorate of Revenue Intelligence for allegedly evading import duty to the tune of Rs 70 crore (Rs 700 million). Samsung India had allegedly imported......

Big B walks duty free, lands in trouble

Bollywood superstar Amitabh Bachchan has been slapped with a showcause notice by the Directorate of Revenue Intelligence (DRI) for allegedly not declaring dutiable goods at the Mumbai airport while......

DRI officials visit RIL SEZ in Jamnagar

Directorate of Revenue Intelligence officials on Monday visited the Mukesh Ambani-promoted Special Economic Zone at Jamnagar to ascertain the area used for setting up the export zone."The DRI......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......
  Web results for Directorate Of Revenue Intelligence
Revenue Body Confiscates Black Pepper Worth Rs 4 Crore Smuggled in From Singapore

The commodity was mis-declared as plywood and was supposed to be sent to Nepal via India under the provisions of the Indo-Nepal Treaty on Trade and... ...

https://www.news18.com/news/india/revenue-body-confiscates-black-pepper-worth-rs-4-crore-smuggled-in-from-singapore-2194213.html
Sensex Opens Marginally Higher; IT and Power Stocks Lead

Posted by Equitymaster Asian stock markets are higher today as Japanese and Hong Kong shares show gains. The Nikkei 225 is down 0.5% while the Hang... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/ZjSXQ-3KLA4/tm.asp
Duty notice may weigh

Shares of D-Link India may come under pressure, as it received a show-cause notice from the Customs Department (Directorate of Revenue Intelligence) d ...

https://www.thehindubusinessline.com/markets/stock-markets/d-link-duty-notice-may-weigh/article28020877.ece
Gold worth Rs 10 crore seized, 7 held in Mumbai

Directorate of Revenue Intelligence (DRI) officials seized nearly 33 kg gold worth Rs 10.5 crore on Friday and claim to have found for the first... ...

https://timesofindia.indiatimes.com/city/mumbai/gold-worth-rs-10-crore-seized-seven-arrested-in-mumbai/articleshow/69819449.cms
Customs officials seize smuggled cigarettes worth Rs 55 lakh

Directorate of Revenue Intelligence (DRI) and Customs officials seized imported cigarettes to the tune of Rs55 lakh at Surat railway station on... ...

https://timesofindia.indiatimes.com/city/surat/customs-officials-seize-smuggled-cigarettes-worth-rs-55l/articleshow/69778602.cms

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