Government of India, Directorate of Revenue Intelligence The directorate of revenue intelligence, Intelligence agency It was a small unit consisting of an Assistant Collector and two Superintendents within the Directorate of Inspection . Directorate of Revenue Intelligence to celebrate 64th ... Sunday Directorate of Revenue Intelligence Archives - Articles Directorate of Revenue Intelligence | UPSC CURRENT AFFAIRS ... 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 . It was constituted on 4th December 1957. New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence is celebrating its 64th Founding Day on Saturday. Directorate of Revenue Intelligence, Marine Lines, New Marine Lines districts: photos and reviews on Ct226.nicelocal.in. - Latest Tweet by PIB India. The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency.. Introduction. New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) is celebrating its 64th Founding Day on Saturday. Breaking News. The full form of DRI is the Directorate of Revenue Intelligence. 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 . The Directorate Of Revenue IntelligenceFOLLOW The directorate of revenue intelligence, Latest News The Directorate of Revenue Intelligence is an Indian intelligence agency. Here is a weekly letter written by the CBIC Chairman to its officers. It is India's apex anti-smuggling intelligence, investigations and operations agency. Directorate Of Revenue Intelligence . New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence is celebrating its 64th Founding Day on Saturday. OMMCOM NEWS Jul 18, 2021 . dated 12-02-2019 with a view to restructuring the indirect tax administration of the State to counter revenue leakage and tax evasion through intensive and broad-based investigation and enforcement with multifaceted approach. The Directorate of Revenue Intelligence and Enforcement has been created vide Notification No: 231-F.T. Formation. Introduction. New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) is celebrating its 64th Founding Day on Saturday.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.The Ministry… - Latest Tweet by PIB India. TNN . The Directorate of Revenue Intelligence and Enforcement has been created vide Notification No: 231-F.T. The two days event being held on December 4-5, 2021 is scheduled to . The Directorate of Revenue Intelligence (DRI), under the Central Board of Indirect Taxes and Customs (CBIC), is an intelligence and enforcement agency of the government on anti-smuggling matters. The Directorate is run by officers from Central Excise and Customs. 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. Two private banks have shared all information with DRI, but, government-owned banks have declined to do so citing the confidentiality clause. The Directorate of Revenue Intelligence (DRI) is the premier intelligence and enforcement agency of the Government of India on anti-smuggling matters. 24 Dec 2018 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. You . 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 . Directorate of Revenue Intelligence unearths Rs 29,000 crore coal import scam. 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. 9, pronounced a critical judgment that concerns the jurisdiction of officers in the Directorate of Revenue Intelligence. enforce the provisions of the evasion of tax. 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. Directorate of Revenue Intelligence DRI \ 1 min read \ \ Gujarat ATS seizes 120 kg of Heroin worth Rs 600 cr, 3 held 15-Nov-2021. No. It is an excellent move by the CBIC to keep the indirect tax team motivated and updated. directorate of revenue intelligence. DRI would also organise a Regional Customs Enforcement Meeting for effectively engaging with partner Customs organisations and International agencies. 4. The Directorate of Revenue Intelligence registered a case against C.K Bishnoi, P.V Satyanarayana Raju and Ramesh Kumar Samra for the offences punishable under Sections 21 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short "the NDPS Act"). The Reserve Bank of India has asked Authorised Dealer-I Banks to share data with the Directorate of Revenue Intelligence (DRI). Contact details. Visakhapatnam: Directorate of Revenue Intelligence seized 1638 kg of cannabis worth Rs 2.45 crore. The Directorate of Revenue Intelligence was thus constituted on 4th December 1957, for dealing exclusively with the work relating to the collection and study of information on smuggling activities and the deployment of all anti-smuggling resources at the all India level, besides arranging training for the intelligence and Investigation officers of the Custom Houses and Central Excise . Contact details. DRI is the major intelligence agency which eradicates smuggling of drugs, gold, diamonds, electronics, foreign currency, counterfeit Indian currency, etc. Though its early days were committed to combating smuggling in of gold, it has now tuned itself . About the Directorate of Revenue Intelligence (DRI) It is an Indian intelligence agency. Directorate of Revenue Intelligence (DRI), Mumbai in a joint operation with the customs dept busted a international drug cartel and seized 191 kg heroin, estimated to be worth Rs 1,000 crore, from Nhava Sheva port in Navi Mumbai on Sunday. Directorate of Revenue Intelligence celebrates its 63rd founding day on December 4. The gold was worth Rs 6 crore. The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency.It is India's apex anti-smuggling intelligence, investigations and operations agency. The Directorate of Revenue Intelligence (DRI) has claimed to have busted a massive gold smuggling racket with the seizure of 106.9 kg of gold and arrest of seven persons in Mumbai. Unlike other intelligence and investigative agencies in India. Mumbai mafia getting shocked || Directorate of revenue Intelligence actions gujarat|| Jay's the news#dri1-Instagram Link-https://www.instagram.com/jaysthenew. 1. Directorate of Revenue Intelligence (DRI) in two different cases in October this year seized 155 kg of Hashish which had been smuggled into India from Nepal and was being transported to the . Director General Intelligence and Investigation (IR) Brief In order to take the spirit of tax reform forward and with a view to assist the field formations to increase the taxable, the existing Director General of Broadening of tax Base FBR is renamed as Director General, Directorate of Intelligence & Investigation, Inland Revenue on 25th March . 9750 of 2019 before the High Court of Judicature at Madras praying to cancel the bail of the Appellant. DRI is an Indian Customs agency for Indian intelligence. Directorate of Revenue Intelligence (DRI) sought RBI's assistance in obtaining information from two state-owned banks. "Actionable intelligence is probably rare. It is the country's apex anti-smuggling intelligence, investigations and operations agency. Directorate of Revenue Intelligence 'conducted a series of raids across Goa, Vadodara (Gujarat) and Raigad (Maharashtra) and seized 308 kg of ketamine. O.P. 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 . 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. They have arrested three individuals including the CEO of Gurugram based luxury car dealer . It is tasked with detecting and curbing smuggling of contraband, including drug trafficking and illicit international trade in wildlife and environmentally . Its primary duty is to implement the provisions of the Customs Act, 1962. The full form of DRI is the Directorate of Revenue Intelligence. DRI would also organise a Regional Customs Enforcement Meeting for effectively engaging with partner Customs organisations and International agencies. The Directorate of Revenue Intelligence will celebrate its 64th Founding Day today. The two days event being held on December 4-5, 2021 is scheduled to . 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 .
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