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DRI
Swiss security ink maker in ‘duty’ trouble
Snehesh Alex Philip / PTI 04:41 PM | August 05,2009
The company supplies ink to the government for printing currency notes and it had earlier come under the scanner of the Intelligence Bureau after as it was found that it was selling to Pakistan the same currency ink that was sold to India
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Cuurency
India
Swiss
Ink
RBI
IB
DRI
CBI
Central Economic Intelligence Bureau
Licenses
Fake currency
ISI
Top IT firms under DRI scanner for duty evasion
PTI 02:29 PM | November 23,2008
Sources in the DRI said that the firms allegedly imported software from Microsoft Singapore Pte. Ltd between 2005-2007 without declaring the complete value of the imports
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Microsoft
DRI
TCS
HCL
Infosystems
Tax Evasion
Microsoft, vendors probed for evasion
Khushboo Narayan 12:04 AM | November 22,2008
Under India’s valuation norms for imported products, the licence fees must be added to the value of the software
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Directorate of Revenue Intelligence
DRI
Microsoft Corp.
Import duty
TCS
CMC Ltd
Wipro Technologies
HCL Infosystems Ltd
Redington India Ltd
Ingram Micro Inc.
Softcell Technologies Ltd