directorate of revenue intelligence
The two days event being held on December 4-5, 2021 is scheduled to be inaugurated by Union Finance and Corporate Affairs Minister Nirmala Sitharaman along with the Union Minister of State for Finance Pankaj Chaudhary. Directorate Of Revenue Intelligence | IAS Abhiyan The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency.It is India's apex anti-smuggling intelligence, investigations and operations agency. Directorate of Revenue Intelligence - Global NewsX The Directorate of Revenue Intelligence (DRI) has unearthed a scam where Rs 1,800 crore worth fraudulent exports were carried out using dummy companies to claim export incentives. Directorate of Revenue Intelligence DRI \ 1 min read \ \ Gujarat ATS seizes 120 kg of Heroin worth Rs 600 cr, 3 held 15-Nov-2021. Actionable intelligence input rare, dumping of e-waste ... The gang has successfully smuggled more than 3.3 kilograms of cocaine in Mumbai. M Ravindran vs The Intelligence Officer ... on 26 October ... PDF Working of Directorate of Revenue of Intelligence 3.2 The Respondent/complainant, i.e. Description: Department of Revenue functions under the overall direction and control of the Secretary (Revenue). The report . Gandhinagar (Gujarat) [India], November 15 (ANI): The Gujarat Anti-Terrorist Squad (ATS) apprehended three persons and recovered around 120 kg heroin worth Rs 600 crore delivered from a Pakistani boat via sea route . Delhi-based Jeweller Jumps Off Directorate of Revenue Intelligence Building After Officials Raid His Store, Residence. Introduction. The Directorate of Revenue Intelligence is the apex anti-smuggling agency of India, working under the Central Board of Indirect Taxes & Customs, Ministry of Finance, Government of India. Sunday Directorate of Revenue Intelligence \ 1 min read \ \ Smuggled gold worth Rs 213 cr seized from two in Kerala 21-Nov-2021. Mumbai mafia getting shocked || Directorate of revenue ... The Directorate of Revenue Intelligence (DRI), the country's top anti-smuggling intelligence, investigations and operations agency, busted an international gold smuggling racket on Friday when it . India.com News Desk | April 26, 2018 7:10 PM IST directorate of revenue intelligence. Panjim: The Directorate of Revenue Intelligence (DRI) has unearthed an international racket of manufacturing ketamine with the seizure of a huge amount of the banned party drug from Goa . It is the country's apex anti-smuggling intelligence, investigations and operations agency. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network. In 1953, a nucleus cell called the "Central Revenue Intelligence Bureau (or "C.R.I.B") was set up with the primary responsibility of dealing with all matters connected with anti-smuggling and anti-corruption in the Customs and Central Excise Organisations, all over India. Answer (1 of 2): It's by and large true that the agency is rarely in the media either with news about its work or just simply publicity. The Directorate of Revenue Intelligence will celebrate its 64th Founding Day today. The law was established to fulfill India's treaty obligations under the Single Convention on Narcotic . New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence is celebrating its 64th Founding Day on Saturday. The adjudicating authority of the Directorate of Revenue Intelligence (DRI) has dropped all charges against the Adani Group companies for overvaluation in import of power plant equipment by Rs 4,000 crore. It is an excellent move by the CBIC to keep the indirect tax team motivated and updated. 1) It comes under the aegis of Central Board of Direct Taxes. Directorate of Revenue Intelligence 'conducted a series of raids across Goa, Vadodara (Gujarat) and Raigad (Maharashtra) and seized 308 kg of ketamine. enforce the provisions of the evasion of tax. The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency. Directorate of Revenue Intelligence (DRI) sought RBI's assistance in obtaining information from two state-owned banks. Directorate of Revenue Intelligence officials have also seized 77 gold biscuits valued at ₹47.4 million from passengers who arrived at Lucknow airport from Riyadh. The gold was worth Rs 6 crore. Contact details. Directorate Of Revenue Intelligence - India is a government administration company based out of India. The value of the smuggled cocaine has been estimated as 20 crores of Rupees. Read More The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency. Directorate of Revenue Intelligence, Marine Lines, New Marine Lines districts: photos and reviews on Ct226.nicelocal.in. It exercises control in respect of matters relating to all the Direct and Indirect Union Taxes through two statutory Boards namely, the Central Board of Direct Taxes (CBDT) and the Central Board of Excise and Customs (CBEC). the directorate of revenue intelligence Vehere, an Indian cybersecurity firm, claims revenues of Rs 100 crore Kolkata-based Vehere is among a new crop of Indian cybersecurity startups looking to capitalise on the demand for building security capabilities domestically. enforce the provisions of the evasion of tax. OMMCOM NEWS Jul 18, 2021 . The Directorate of Revenue Intelligence (DRI), the country's top anti-smuggling intelligence, investigations and operations agency, busted an international gold smuggling racket on Friday when it . The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network. Sunday Directorate of Revenue Intelligence \ 1 min read \ \ Smuggled gold worth Rs 213 cr seized from two in Kerala 21-Nov-2021. The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency.. It will also issue the current edition of Smuggling in India Report 2020-2021 on this occasion. Visakhapatnam: Directorate of Revenue Intelligence seized 1638 kg of cannabis worth Rs 2.45 crore. The Narcotics Control Bureau was created on 17 March 1986 to enable the full implementation of the Narcotic Drugs and Psychotropic Substances Act, 1985 and fight its violation through the Prevention of Illicit Trafficking in Narcotic Drugs and Psychotropic Substances Act, 1988. It will also issue the current edition of Smuggling in India Report 2020-2021 on this occasion. Kochi Nov 21 PTI Gold valued at Rs 213 crore was seized from two passengers who arrived at the Cochin International Airport here from a gulf nation on Sunday Directorate of Revenue Intelligence sources said they have . In the garb of importing luxury cars for diplomats thereby not paying customs duties, the Directorate of Revenue Intelligence has busted a racket and seized six luxury vehicles. Directorate of Revenue Intelligence (DRI) is the premier intelligence and enforcement agency of the Government of India on anti-smuggling matters. It was constituted on 4th December 1957. Over the past six decades, DRI has earned a formidable reputation in protecting the country's economic frontiers. Power of entry, search, seizure and arrest without warrant or authorisation.—(1) Any such officer (being an officer superior in rank to a peon, sepoy or constable) of the Departments of Central Excise, Narcotics, Customs, Revenue Intelligence or any other Department of the Central Government or of the Border Security Force as is empowered in . Over the past six decades, DRI has earned a . Its primary duty is to implement the provisions of the Customs Act, 1962. The full form of DRI is the Directorate of Revenue Intelligence. An extensive investigation by the Directorate of Revenue Intelligence (DRI) has led to the unearthing of the major scam involving officers of the Customs department and a group of men who posed as . The two days event being held on December 4-5, 2021 is scheduled to . It will also have the power to seek information, including documents, reports, transcripts, and cyber information from any agency, including from the Central Bureau of Investigation (CBI), National Investigation Agency, National Technical Research Organization, Directorate of Revenue Intelligence and all seven central armed police forces including the National Security Guard (NSG). directorate of revenue intelligence. New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) is celebrating its 64th Founding Day on Saturday. It is India's apex anti-smuggling intelligence, investigations and operations agency. Contact details. Report No.8 of 2015 r Union Government (Indirect Taxes r Customs) 16 CHAPTER II Working of Directorate of Revenue of Intelligence 2.1 Introduction The Directorate of Revenue Intelligence (DRI) was constituted on 4 December 1957 and exercises all the powers specified in Section 100, 101, 103, 104, Directorate of Revenue Intelligence, Marine Lines, New Marine Lines districts: photos and reviews on Ct226.nicelocal.in.
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directorate of revenue intelligence