Black money: DRI probes illicit outflow of $505 billion
The Directorate of Revenue Intelligence (DRI) has started a probe to verify whether USD 505 billion was siphoned out of the country illegally during 2004-13, when Congress-led UPA was in power.
Mar 13, 2016, 16:11 PM IST
Black money: SIT asks DRI to verify if $505 billion flown out of India from 2004-13
The instruction to DRI comes on the heels of US-based think-tank Global Finance Integrity stating in a report that India had fourth largest outflow of black money in the world with a whopping USD 51 billion being siphoned out every year between 2004 and 2013.
Feb 15, 2016, 16:39 PM IST
Private airline crew member held with $3,90,000
A crew member of a private airline was arrested by Directorate of Revenue Intelligence (DRI) for allegedly carrying USD 3,90,000 in his check-in baggage at the Mumbai International airport here, an official said.
Feb 05, 2016, 00:03 AM IST
DRI has issued 'alert circular' on illegal Chinese crackers import: TN govt to HC
An "alert circular" to maintain strict vigil against illegal imports of Chinese crackers has already been sent by Directorate of Revenue Intelligence to Chief Commissioners of Customs and related departments, Tamil Nadu government informed Madras High Court today.
Oct 27, 2015, 01:42 AM IST
CBI registers preliminary inquiry against Adani Group
CBI has begun an inquiry into the alleged inflated credit facility availed from banks by Adani Group by over-invoicing for importing power sector equipment to the tune of Rs 2300 crore.
Jul 24, 2014, 22:57 PM IST
CBI registers Preliminary Enquiry against Adani Group
The Directorate of Revenue Intelligence (DRI) found over valuation and custom evasion.
Jul 24, 2014, 15:10 PM IST
