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Dg Directorate Of Revenue Intelligence

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1st Time ISI Ex-Chief Faces Court Martial

Former ISI DG Faiz Hameed's arrest sends a strong message to PTI supporters that Imran Khan's culpability for the May 9, 2023 violence could well be drawn within the purview of military courts,......

2 dead, over 130 injured during Rath Yatra in Odisha

At least two persons died and over 130 were injured in two different incidents during Lord Jagannath's Rath Yatra in Odisha, officials said on Monday. IMAGE: A sea of devotees participate in the......

After flak for Aryan case, Wankhede transferred to Chennai

Indian Revenue Service officer Sameer Wankhede, who headed the Narcotics Control Bureau in Mumbai when the NCB arrested several persons, including superstar Shah Rukh Khan's son Aryan in the......

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......

SIT on black money to hold first meet on Monday

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi......

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

Panel to check trade-based money laundering

To curb the menace of illicit fund flows, the government has set up a high level panel that will look into trade-based money laundering activities which particularly involve manipulation of......

MoF readies for service tax offices

It is exactly a decade since service tax as a new levy was introduced in 1994 and the Central Board of Excise and Customs was entrusted with the job of tax collections. But thanks to the wavering......

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