The Federal Board of Revenue (FBR) has received the required clearance chit from intelligence to post and transfer its senior ...
Acting on specific intelligence, the Directorate of Revenue Intelligence (DRI) Mumbai busted a major gold smuggling syndicate involving airport staff at Mumbai International Airport, officials said on ...
The agency arrested the alleged mastermind of the syndicate that operated the facility, which was reportedly used for melting smuggled gold ...
Revenue Secretary Sanjay Malhotra on Wednesday told officers of the Directorate of Revenue Intelligence (DRI) to nab the ...
The contraband was being transported by two passengers on a bus from Hyderabad to Mumbai, Directorate of Revenue Intelligence ...
According to the Smuggling in India 2023-24 report by the Directorate of Revenue Intelligence (DRI), the latest additions to ...
The smuggling of cocaine and heroin from Africa and West Asia into India through air routes is on the rise, according to a report by the country’s anti-smuggling agency Directorate of Revenue ...
Revenue Secretary Sanjay Malhotra advises DRI officers to prioritize economy over revenue in tax notices, emphasizing a ...
Revenue Secretary Sanjay Malhotra cautioned revenue officials against issuing excessive demand notices to businesses, ...
DRI must continuously adapt to these evolving trends, inter alia, utilising international collaboration and advanced ...