Department Of Revenue Intelligence
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Drugs Worth Rs 7 Crore Seized At Hyderabad Airport
The Department of Revenue Intelligence officials on Friday said they seized 7.096 kg of hydroponic weed (Marijuana) worth Rs 7 crore (illicit market value) from two Indian passengers coming from Bangkok.
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Over 9 Kg Gold Worth Rs 6.29 Crore Seized At Bengaluru Airport
The Department of Revenue Intelligence (DRI) seized more than nine kg of gold worth Rs 6.29 crore, an official said on Thursday.
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Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Nirmala Sitharaman Says
The Department of Revenue Intelligence (DRI) has issued notices for tax evasion to Oppo, Vivo and Xiaomi, three Chinese smartphone manufacturers, Union Finance Minister Nirmala Sitharaman said on Tuesday. Oppo, Vivo and Xiaomi have received notices as part of investigations into cases of alleged tax evasion by the three mobile companies.
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2 Officers Injured In Dramatic Car Chase After Gold Smugglers In Kerala
Two Department of Revenue Intelligence (DRI) officials were injured in a dramatic car chase behind gold smugglers in Kerala after which three accused were arrested. One of the officials was seriously injured and has suffered a fracture. Both officials have been admitted to a hospital.
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International Drug Racket Busted In Maharashtra, Rs 37 Crore Items Seized
Sleuths of the Department of Revenue Intelligence (DRI) have busted a major international narcotics racket and seized 265 kg of banned drugs ketamine and methamphetamine worth Rs 37 crore from Raigad and Navi Mumbai, official sources said on Saturday.
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Revenue Officials Seize Red Sanders Logs Worth Rs 5.28 Crore In Chennai
Directorate of Revenue Intelligence, or DRI officials here have thwarted an attempt to smuggle red sander logs worth Rs 5.28 crore to China.
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Ex Colonel, National Shooter Son Caught In Huge Poaching Racket In UP
A huge racket of poaching, illegal wildlife hunting and arms smuggling has been uncovered in joint raids carried out by the Directorate of Revenue Intelligence (DRI), wildlife department and local police, in Uttar Pradesh's Meerut. Four people have been detained for questioning.
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3 Arrested While Trying To 'Export' Idols Using Fake Archaeological Survey Certificates
Three men, including a doctor, were arrested with several antique idols which they were about to be illegally export abroad using fake Archaeological Survey of India certificates in Chennai on Thursday.
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'Confusion' Over Shades of Blue in Notice Against Lalit Modi, Says Arun Jaitley
Finance minister Arun Jaitley today indicated that there has been a "confusion" regarding the shades of blue in the Blue Corner Notice issued to former IPL chief Lalit Modi.
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Income Tax department eyes foreign gold buyers
According to norms, an Indian who has been living abroad for over six months can bring in a kg of gold legally after payment of duty. The duty, which is charged at the rate of 10 per cent, is payable in currency of the nation where the gold was bought.
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US directs agents to cover up programme used to investigate Americans
A secretive US Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans.
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I-T department detects unaccounted assets worth over Rs 1,400 crore
Stepping up its effort to unearth black money, the Finance Ministry has detected unaccounted income and assets worth over Rs 1,400 crore during the first three months of this year.
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Tax sleuths put private universities under lens for evasion
Various private universities have come under the scanner of the central revenue department for alleged service tax evasion worth several crores.
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Posco India unit faces tax evasion charges, Rs 10 crore penalty
Additionally, the customs department has ordered the confiscation of goods worth about Rs 200 crore imported by the company.
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Rahat to depose before revenue department
Pakistani singer Rahat Fateh Ali Khan will depose before the Directorate of Revenue Intelligence (DRI) today. Rahat along with his manager Maaroof and Shrivastava was detained on February 14 at the Delhi's IGI airport after a huge amount of undeclared foreign currency was found on him. The Pakistani singer has already met the revenue officials once...
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Drugs Worth Rs 7 Crore Seized At Hyderabad Airport
The Department of Revenue Intelligence officials on Friday said they seized 7.096 kg of hydroponic weed (Marijuana) worth Rs 7 crore (illicit market value) from two Indian passengers coming from Bangkok.
-
Over 9 Kg Gold Worth Rs 6.29 Crore Seized At Bengaluru Airport
The Department of Revenue Intelligence (DRI) seized more than nine kg of gold worth Rs 6.29 crore, an official said on Thursday.
-
Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Nirmala Sitharaman Says
The Department of Revenue Intelligence (DRI) has issued notices for tax evasion to Oppo, Vivo and Xiaomi, three Chinese smartphone manufacturers, Union Finance Minister Nirmala Sitharaman said on Tuesday. Oppo, Vivo and Xiaomi have received notices as part of investigations into cases of alleged tax evasion by the three mobile companies.
-
2 Officers Injured In Dramatic Car Chase After Gold Smugglers In Kerala
Two Department of Revenue Intelligence (DRI) officials were injured in a dramatic car chase behind gold smugglers in Kerala after which three accused were arrested. One of the officials was seriously injured and has suffered a fracture. Both officials have been admitted to a hospital.
-
International Drug Racket Busted In Maharashtra, Rs 37 Crore Items Seized
Sleuths of the Department of Revenue Intelligence (DRI) have busted a major international narcotics racket and seized 265 kg of banned drugs ketamine and methamphetamine worth Rs 37 crore from Raigad and Navi Mumbai, official sources said on Saturday.
-
Revenue Officials Seize Red Sanders Logs Worth Rs 5.28 Crore In Chennai
Directorate of Revenue Intelligence, or DRI officials here have thwarted an attempt to smuggle red sander logs worth Rs 5.28 crore to China.
-
Ex Colonel, National Shooter Son Caught In Huge Poaching Racket In UP
A huge racket of poaching, illegal wildlife hunting and arms smuggling has been uncovered in joint raids carried out by the Directorate of Revenue Intelligence (DRI), wildlife department and local police, in Uttar Pradesh's Meerut. Four people have been detained for questioning.
-
3 Arrested While Trying To 'Export' Idols Using Fake Archaeological Survey Certificates
Three men, including a doctor, were arrested with several antique idols which they were about to be illegally export abroad using fake Archaeological Survey of India certificates in Chennai on Thursday.
-
'Confusion' Over Shades of Blue in Notice Against Lalit Modi, Says Arun Jaitley
Finance minister Arun Jaitley today indicated that there has been a "confusion" regarding the shades of blue in the Blue Corner Notice issued to former IPL chief Lalit Modi.
-
Income Tax department eyes foreign gold buyers
According to norms, an Indian who has been living abroad for over six months can bring in a kg of gold legally after payment of duty. The duty, which is charged at the rate of 10 per cent, is payable in currency of the nation where the gold was bought.
-
US directs agents to cover up programme used to investigate Americans
A secretive US Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans.
-
I-T department detects unaccounted assets worth over Rs 1,400 crore
Stepping up its effort to unearth black money, the Finance Ministry has detected unaccounted income and assets worth over Rs 1,400 crore during the first three months of this year.
-
Tax sleuths put private universities under lens for evasion
Various private universities have come under the scanner of the central revenue department for alleged service tax evasion worth several crores.
-
Posco India unit faces tax evasion charges, Rs 10 crore penalty
Additionally, the customs department has ordered the confiscation of goods worth about Rs 200 crore imported by the company.
-
Rahat to depose before revenue department
Pakistani singer Rahat Fateh Ali Khan will depose before the Directorate of Revenue Intelligence (DRI) today. Rahat along with his manager Maaroof and Shrivastava was detained on February 14 at the Delhi's IGI airport after a huge amount of undeclared foreign currency was found on him. The Pakistani singer has already met the revenue officials once...
