Directorate of Revenue Intelligence - search results

Adani firms under SEBI, DRI probe, says Finance Ministry to Parliament In an interesting development, Finance Ministry on Monday informed Parliament that markets regulator Securities...

In China, especially amidst the ongoing crises, there is no guarantee that animals are slaughtered in government-controlled abattoirs under ‘veterinary hygiene.’ Domination of global finance...

For the past 125 days or so, the Central Bureau of Investigation (CBI) is waiting for a Sanction for Prosecution from the Finance Ministry...

The Central Government and State governments stand exposed for colluding with power producing corporate houses. In a bid to save the ailing power companies,...

Senior BJP leader Subramanian Swamy is in no mood to give up. After filing 10 Request to Information (RTI) to the Finance Ministry, this...

Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy on Wednesday accused the Finance Secretary Hasmukh Adhia-led Gang of Four officers for trying to terminate...

The Finance Minister, the RBI Governor, and the BBB Chairman are supposed to be working in harmony to strengthen the banking sector, but what...

First as the Secretary Banking and Financial Services, then as the Revenue Secretary and now as the Finance Secretary, Hasmukh Adhia from Gujarat cadre...

A review of the “four fugitives” that will wipe away falsehood and reveal the truth. Hardly a day passes when we don’t hear the NaMo...

Coal Import Scam The Delhi High Court on Monday sought the Centre's response on the delayed Directorate of Revenue Intelligence (DRI) probe in the Rs.30,000 crore...