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Directorate Of Revenue Intelligence

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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......

We will see: SC on PIL seeking urgent hearing into govt's computer surveillance order

The Supreme Court said on Thursday that it will hear "as and when required" a public interest litigation challenging the government's notification authorising 10 central agencies to intercept,......

India to post customs sleuths overseas to detect money-laundering

India is looking for suitable officers for posting as customs sleuths in London, Hong Kong, Dubai and Brussels in an effort to check trade-based money-laundering among others, officials said on......

India Inc still reeling under the menace of data theft

Around 41 per cent of these companies saw such instances, compared to the global average of 29 per cent. India’s number is higher than other countries such as the United States (26 per cent),......

Forex dealers under lens for large overseas remittances

ED and Directorate of Revenue Intelligence have detected a significant increase in the outflow of Indian money, specifically into four countries --Thailand, Dubai, Singapore and Hong Kong.......

Tech Mahindra secures large multi-year AT&T deal

Together, AT&T and TechM aim to improve the agility in rolling out and supporting networks of the future, while improving returns on investment through technology-led transformation. Mumbai-based......

Customs nets 23% more illegal gold consignments in Q1

A rise in import duty could be a reason for increase in illegal consignments, say experts. Image used for representational purpose. Photograph: Ajay Verma / Reuters Clearly indicating a rise in......

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
4,500 red-eared slider turtles seized

Officials of the Directorate of Revenue Intelligence at Trichy international airport seized 4,500 red-eared slider turtles from three passengers... ...

https://timesofindia.indiatimes.com/city/trichy/4500-red-eared-slider-turtles-seized-from-three-passengers-at-trichy-airport/articleshow/72426438.cms
Man held with illegal gold worth Rs 66L

Directorate of Revenue Intelligence (DRI) sleuths on Wednesday arrested a person near Charminar for being in illegal possession of foreign-marked... ...

https://timesofindia.indiatimes.com/city/hyderabad/man-held-with-rs-66l-worth-of-illegal-gold/articleshow/72375048.cms
Brand Japan loses ground to Chinese in battle of India

KOLKATA: Japanese brands Panasonic and Sony which ruled the global electronics market not long ago continued their slide in India last fiscal, on... ...

https://economictimes.indiatimes.com/industry/cons-products/electronics/sony-panasonic-sales-fall-again-brand-japan-loses-ground-to-chinese-in-battle-of-india/articleshow/72357808.cms
Fake notes of Rs 1.9 lakh face value seized

The sleuths of Directorate of Revenue Intelligence (DRI) arrested one person and seized Fake Indian Currency Notes of face value of Rs 1,90,500 at... ...

https://timesofindia.indiatimes.com/city/patna/high-quality-fake-indian-currency-notes-of-rs-1-9-lakh-seized-in-purnia-one-held/articleshow/72353395.cms
India to post customs sleuths overseas to detect money-laundering

India is looking for suitable officers for posting as customs sleuths in London, Hong Kong, Dubai and Brussels in an effort to check trade-based... ...

http://www.rediff.com/money/report/india-to-post-customs-sleuths-overseas/20191202.htm

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