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Samples in periodicals archive:
Giving update on various cases, the statement said that Directorate of Revenue Intelligence (DRI) has furnished information in 31 cases of iron ore export, of which 11 parties have admitted to undervaluation and paid Rs1.
The Directorate of Revenue Intelligence notified various departments, including customs, that this season may witness smuggling of Shahtoosh shawls through Delhi and Mumbai airport.
A source privy to the Federal Bureau of Revenue told that the renowned Pakistani Classical singer Rahat Fateh Ali Khan was detained and questioned for hours by Indian directorate of Revenue Intelligence at New Delhi's Indra Gandhi International Airport, after when the huge amount worth US $ 1, 24,000 were recovered from luggage of Khan and his other troupe members on February 13, 2011.
According to reports, the diplomat initially refused to allow officials of the Directorate of Revenue Intelligence (DRI) to search his bag.
The Directorate of Revenue Intelligence had earlier issued a lookout notice.
Seagram India has been issued with a show cause notice by the Indian Directorate of Revenue Intelligence (DRI) for under invoicing on its imports to the sum of $8.
RBI had until now shared this data only with investigative and enforcement agencies like Directorate of Revenue Intelligence and Customs but not the ED, which looks into cases coming under the Foreign Exchange Management Act ( Fema) .
Gold smuggling is a concern," said Najeeb Shah, director-general, Directorate of Revenue Intelligence.