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Directorate of Revenue Intelligence
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November 07, 2019, Thursday
Commerce Ministry raises issue of notices to exporters for GST 'violation'
The commerce ministry has stated that the 'overzealous revenue collection' move by Directorate of Revenue Intelligence was ...
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October 13, 2019, Sunday
DRI notices to exporters after SC stays HC's incentive scheme order
The Supreme Court recently stayed the Gujarat High Court ruling, which had quashed the government order allowing DRI to penalise ...
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November 11, 2018, Sunday
Afghan man trying to smuggle forex worth Rs 34 mn arrested at Delhi airport
During 2017-18, the value of foreign currency seized was Rs 897 million as against Rs 730 million during 2016-17
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September 13, 2016, Tuesday
DRI notices against 10 power companies
Adani, ADAG, Essar group firms face charges of inflating coal import value
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June 05, 2016, Sunday
DRI may be authorised to probe export frauds in SEZs
Various SEZ units are under the scanner of intelligence agencies for alleged misuse of incentives and grants for committing such ...