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 ...
DRI must continuously adapt to these evolving trends, inter alia, utilising international collaboration and advanced ...
Revenue Secretary Sanjay Malhotra cautioned revenue officials against issuing excessive demand notices to businesses, ...
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 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 ...
The Directorate of Revenue Intelligence dismantled a gold extraction operation in Mumbai, capturing gold, silver, and cash ...
Mumbai: The officers of Directorate of Revenue Intelligence (DRI) officials have arrested four persons for allegedly ...
The Directorate of Revenue Intelligence arrested six individuals, including food court workers at Mumbai airport, involved in ...
The message comes in the backdrop of an explosion of tax notices, especially pertaining to GST. .More than 1,000 GST notices ...