Directorate Of Revenue Intelligence News
Surat court issues arrest warrant against Nirav Modi
Chief judicial magistrate B. H. Kapadia issued the warrant as diamantaire Nirav Modi failed to present himself during the court hearings, says public prosecutor
1 min read22 Jun 2018PIL in Delhi HC seeks probe into ‘artificial over-invoicing’ of imports by power firms
The petitioner informs the HC that in March 2016, 40 power firms, including NTPC, Adani Group and Essar Group were identified by the Directorate of Revenue Intelligence, that over-priced coal imported from Indonesia
1 min read8 Feb 2018Arun Jaitley asks economic investigators to use power fairly and reasonably
Arun Jaitley says revenue officers’ powers are wide and that their ’sixth sense of effectively being able to use their discretion’ was important in the use of that power
1 min read5 Dec 2017Noida SEZ: Rs2.60 crore cash, 95kg gold, silver seized by DRI
Directorate of Revenue Intelligence carried out searches on the premises of M/S Shri Lal Mahal as part of its anti-black money operations after demonetisation
1 min read24 Dec 2016Gold smuggling surges six-fold, says regulator
Regulator seized smuggled gold worth `564.8 crore in 2013-14
2 min read7 May 2014Top agencies set up committee to probe trade-based money laundering
The committee will include officials from the enforcement directorate, the income tax department and directorate of revenue intelligence
2 min read16 Jan 2014Gold smuggling on the rise as imports turn costlier
In the first 10 months of 2012-13, DRI has seized gold worth `60.17 crore and cracked 36 cases of smuggling
4 min read31 Jan 2013Govt tells agencies to speed up probe of Ramdev’s businesses
Govt tells agencies to speed up probe of Ramdev’s businesses
2 min read12 Jun 2011Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared