Directorate Of Revenue Intelligence
Recent Highlights
All Stories for Directorate Of Revenue Intelligence
MHA notification: Authorised agencies don't have suo motu powers to issue interception, monitoring directions
Asheeta Regidi •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
Tech2 News Staff •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
•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
Debobrat Ghose •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'
•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
•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
•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
Ians •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
Ians •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
•The Directorate of Revenue Intelligence apprehended two individuals attempting to smuggle exotic animals and birds into India on Thursday.