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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

Saudi riyals worth Rs 1.48 crore seized at RGIA

Directorate of Revenue Intelligence (DRI) sleuths arrested two persons for trying to smuggle out Rs 1.48 crore worth foreign currency by concealing... ...

https://timesofindia.indiatimes.com/city/hyderabad/saudi-riyals-worth-rs-1-48cr-seized-at-rgia/articleshow/70761324.cms

Cops

A Venezuelan woman was arrested for allegedly trying to smuggle nearly 800 grams of cocaine worth Rs 4.77 crore into India, the Directorate of... ...

https://www.ndtv.com/mumbai-news/venezuelan-woman-arrested-with-cocaine-worth-4-77-crore-in-mumbai-cops-2085383

Deal firmly with evaders, Sitharaman to taxmen

In 2019-20 Budget, the government had increased surcharge from 15 per cent to 25 per cent on those with taxable income between Rs 2-5 crore and... ...

http://www.rediff.com/money/report/deal-firmly-with-evaders-sitharaman-to-taxmen/20190724.htm

Nigerians smuggle tons of food to Hyderabad

Directorate of Revenue Intelligence (DRI) sleuths caught Nigerians illegally bringing tonnes of food items from their country through unaccompanied... ...

https://timesofindia.indiatimes.com/city/hyderabad/nigerians-smuggle-tons-of-food-to-city-officials-fail-to-sniff-it/articleshow/70336643.cms

Seizure of Narcotics by Coast Guards

Indian Coast Guard ship apprehended one Pakistani fishing boat “Al-Madina” off Gujarat coast and recovered narcotics. Directorate of... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=191682

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Rediff News

Directorate Of Revenue Intelligence

News for Directorate Of Revenue Intelligence

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

Military intel staff caught stealing info for Pak's ISI

Rahat leaves country after paying Rs 15 lakh fine

DRI slaps FEMA on Pakistani singer Rahat, manager

Rahat questioned again, probe nearing completion

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

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

Samsung faces about Rs 70 cr alleged duty evasion charge

Big B walks duty free, lands in trouble

DRI officials visit RIL SEZ in Jamnagar

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

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