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Monday, June 21, 2021

Revenue Intelligence


DRI for better intel sharing among SAARC nations

December 04, 2014 1:18 am

The agreement restricts the sharing of information on a case-to-case basis once investigation finds trails to these countries.

As gold smuggling rises, DRI calls for lower import duty

October 27, 2014 1:21 am

The CAD during the first quarter of the current fiscal, narrowed down to 1.7 per cent of GDP from 4.8 per cent of GDP during the same period last fiscal.

DRI asks FinMin to reduce gold import duty

July 01, 2014 1:23 am

Smuggling up by 600% in terms of amount confiscated, with 2,700 seizures worth Rs693 cr in FY14.

10 tonnes of ganja, arms seized in Siliguri

January 31, 2014 12:45 am

Smugglers in fake Army uniforms, caught in fake Army truck.

IPL 6: DRI probes duty evasion by Singapore-based broadcaster

March 31, 2013 3:08 pm

The tournament is scheduled between April 3 and May 26.

Rs 1,800 cr duty evasion detected last fiscal

September 24, 2012 5:09 pm

527 cases involving duty exports benefit of Rs 1,841 crore were registered by the DRI during 2011-12.

Ludhiana ‘hawala dealer’ helped 50 businessmen

July 30, 2012 12:02 am

They claimed that Singhania has been helping nearly 50 businessmen to launder money using his hawala channel.

Black money panel muddles through action points

September 24, 2011 12:32 am

The committee met for the fourth time since its formation on May 28.

DRI slaps tax evasion 'charge' on Hyundai

August 05, 2011 11:46 pm

DRI issued a showcause notice to Hyundai Motor India Ltd for allegedly evading tax.

Surat: 2 persons held with 'blood diamonds' worth Rs 10.17 crore

April 23, 2011 2:53 pm

Directorate of Revenue Intelligence two persons for allegedly smuggling a consignment of 'blood diamonds'.