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Directorate General Of Revenue Intelligence

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Caught smuggling 25kg gold, Afghan diplomat resigns

Zakia Wardak, the senior-most Afghan diplomat in India, has resigned from her position after reports emerged that she was caught at Mumbai airport last month for allegedly trying to smuggle 25 kg......

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,......

Govt setting up high-tech platform under IB to track new age criminals

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements,......

205 kg heroin worth Rs 1439 cr seized from 17 containers near Kandla port

The Directorate of Revenue Intelligence has seized 205.6 kg heroin worth Rs 1,439 crore from a container near Kandla port in Gujarat and arrested an importer from Punjab in this connection......

New R&AW chief is first to be trained in Israel

C D Sahay,who took over as the fifteenth chief of the Researchand Analysis Wing of the Cabinet secretariat, India's external intelligence agency, on Monday is the first R&AW chief to have undergone......

CBIC Goes Soft On GST Investigations

The principal commissioner has been made responsible for developing and approving any intelligence, conducting search, and completing investigations and relevant subsequent actions, including at......

June 22 GST Council meet may give relief to foreign airlines

The Goods and Services Tax (GST) Council, scheduled to meet on June 22, could take a call on ending uncertainty on taxing foreign airlines and shippers as regards certain services, a senior......

Karnataka withdraws GST notice to Infosys

A day after it received Rs 32,403 crore GST demand, Infosys on Thursday said Karnataka state authorities have withdrawn the 'pre-show cause' notice to the company and directed it to submit further......

CBIC steps up vigil over imports of unbranded gold jewellery

The Central Board of Indirect Taxes and Customs (CBIC) has stepped up its watch on the import of unbranded gold jewellery amid a spurt in seizures on international borders and from importers.......

Sharp rise in bad loans; banks taking action: Govt

Concerned over sharp rise in bad loans, Finance Minister Arun Jaitley on Friday said banks are taking a number of steps against willful defaulters to recover the loans. "It is normal for the banks......

Rajkot police denies tipping off DRI about Rahat

Sonil Dedhia reports on the mysterious Rahat Fateh Ali Khan case. The mystery over the source of Rahat Fateh Ali Khan's funds continues after a Rajkot, Gujarat, police officer denied that the......

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