Directorate Of-revenue-intelligence

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Directorate Of-revenue-intelligence - Total results - 26
CBI arrests ADG of Directorate of Revenue Intelligence in Rs 25 lakh bribery case; search ops conducted in Delhi, Noida, Ludhiana
India

CBI arrests ADG of Directorate of Revenue Intelligence in Rs 25 lakh bribery case; search ops conducted in Delhi, Noida, Ludhiana

The CBI on Wednesday arrested an Additional Director General of the Directorate of Revenue Intelligence (DRI) Chander Shekhar and a middleman in connection with Rs 25 lakh bribery case, officials said.

Strict punishment in offing for 3.38 lakh shell company owners: Centre to deploy DRI, FIU, CBDT, CBI for probe; ED to verify how funds are managed, laundered
India

Strict punishment in offing for 3.38 lakh shell company owners: Centre to deploy DRI, FIU, CBDT, CBI for probe; ED to verify how funds are managed, laundered

So far, 3.38 lakh shell companies has been identified and de-registered by the Ministry of Corporate Affairs. A maximum of 75,000 companies in Delhi, 73,000 in Mumbai, 46,000 in Andhra Pradesh and Telangana together, and 16,000 in Kolkata were identified as shell entities which were used for tax evasion, obscuring real ownership, money laundering and purchase of benami properties.

MHA notification: Authorised agencies don't have suo motu powers to issue interception, monitoring directions
News & Analysis

MHA notification: Authorised agencies don't have suo motu powers to issue interception, monitoring directions

The notification is not blanket empowerment of these agencies to carry out surveillance.

MHA authorises 10 central agencies to intercept calls, data on any computer: Mamata, Omar, Owaisi slam move
News & Analysis

MHA authorises 10 central agencies to intercept calls, data on any computer: Mamata, Omar, Owaisi slam move

The 10 agencies which have been authorised will be able to intercept, monitor and decrypt information on any computer.

Simplified GST return forms to be rolled out from 1 April: Revenue Secretary Ajay Bhushan Pandey
Business

Simplified GST return forms to be rolled out from 1 April: Revenue Secretary Ajay Bhushan Pandey

Revenue Secretary exuded confidence that the government will achieve the budgeted target for Goods and Services Tax (GST) collection

Demonetisation caused little disruption to Maoist economy in Bastar, extortion major source of funding
India

Demonetisation caused little disruption to Maoist economy in Bastar, extortion major source of funding

Forest produce and timber are another major sources of income for the Maoists in Bastar.

Anand Sharma accuses Centre of misusing CBI and ED for political vendetta, says it leads to 'atmosphere of fear, distrust'
India

Anand Sharma accuses Centre of misusing CBI and ED for political vendetta, says it leads to 'atmosphere of fear, distrust'

Anand Sharma said parallel FIRs and multiple cases for the same alleged offence are being registered by the CBI,

Govt to soon come out with definition for shell companies, says union minister P P Chaudhary
Business

Govt to soon come out with definition for shell companies, says union minister P P Chaudhary

Generally, shell companies exist only on paper and are often used by fraudsters for carrying out their illegal activities

Government officials seize exotic birds smuggled into West Bengal from Bangladesh; second such incident in a month
India

Government officials seize exotic birds smuggled into West Bengal from Bangladesh; second such incident in a month

The Directorate of Revenue Intelligence (DRI) has seized exotic birds which were smuggled from Bangladesh into West Bengal, an agency statement said on Thursday.

Congress questions Manohar Parrikar's silence over date-rape drug probe, asks him to declare BJP officers aren't part of trade
Politics

Congress questions Manohar Parrikar's silence over date-rape drug probe, asks him to declare BJP officers aren't part of trade

The Congress in Goa on Tuesday questioned Chief Minister Manohar Parrikar's silence on the issue of probing a factory, whose owner allegedly has BJP links and which was busted for illegally manufacturing date-rape drug ketamine by the DRI.

DRI arrests Shree Ganesh Jewellery House's promoter Nilesh Parekh in multi-crore gold fraud case
Business

DRI arrests Shree Ganesh Jewellery House's promoter Nilesh Parekh in multi-crore gold fraud case

Parekh was last year arrested by the CBI, in connection with defrauding a consortium of banks led by the SBI, for non-payment of loans to the tune of Rs 2,672 crore.

Revenue Intelligence arrests two for smuggling gibbons, exotic birds from Bangladesh border
India

Revenue Intelligence arrests two for smuggling gibbons, exotic birds from Bangladesh border

The Directorate of Revenue Intelligence apprehended two individuals attempting to smuggle exotic animals and birds into India on Thursday.

Delhi-based jeweller, involved in gold smuggling case, jumps to death from Directorate of Revenue Intelligence office
India

Delhi-based jeweller, involved in gold smuggling case, jumps to death from Directorate of Revenue Intelligence office

A Delhi-based jeweller, who was at the DRI office in connection with an alleged gold smuggling case, on Wednesday jumped to death.

DRI charges Nirav Modi and his firms for diverting duty-free diamonds and pearls worth Rs 890 crore
Business

DRI charges Nirav Modi and his firms for diverting duty-free diamonds and pearls worth Rs 890 crore

The DRI lodged a case against Nirav Modi and his firms for allegedly diverting diamonds and pearls worth Rs 890 crore to domestic market

Jet Airways crew member arrested for smuggling foreign currency is 'carrier' for international hawala racket, says DRI
India

Jet Airways crew member arrested for smuggling foreign currency is 'carrier' for international hawala racket, says DRI

A woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out forex worth more than Rs 3 crore

Jet Airways air hostess arrested for smuggling foreign currency, hawala agent sent to 2-day judicial custody
India

Jet Airways air hostess arrested for smuggling foreign currency, hawala agent sent to 2-day judicial custody

A Delhi court sent to two-day judicial custody a female flight attendant of Jet Airways, arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out foreign currency worth over Rs three crore.

Jet Airways crew member arrested in New Delhi for carrying US dollars worth Rs 3.21 crores
India

Jet Airways crew member arrested in New Delhi for carrying US dollars worth Rs 3.21 crores

A Jet Airways lady crew member was arrested here on Monday for allegedly carrying US dollars worth Rs 3.21 crore, a Directorate of Revenue Intelligence (DRI) official said.

Gujarat Election: Intelligence body seizes demonetised notes worth Rs 50 crore on first phase polling day
India

Gujarat Election: Intelligence body seizes demonetised notes worth Rs 50 crore on first phase polling day

Directorate of Revenue Intelligence has recovered nearly Rs 50 crore in the banned currency of Rs 500 and Rs 1,000 denomination in Gujarat on election day, the Union Finance Ministry said

DRI seizes 52 kg smuggled gold concealed in egg incubator from Gujarat's Mundra port
India

DRI seizes 52 kg smuggled gold concealed in egg incubator from Gujarat's Mundra port

The Directorate of Revenue Intelligence (DRI) has seized 52 kg of smuggled gold, worth Rs 15 crore, from a consignment imported by a Delhi-based firm at Mundra port, an official said on Sunday.