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Directorate of Revenue Intelligence

Narendra Modi government, regulators mull challenge-proof definition for shell companies

Narendra Modi government, regulators mull challenge-proof definit...

Sun, May 13, 2018

A number of entities accused of using 'shell companies' for money laundering and other financial wrongdoings have challenged the regulatory action against them in recent months and there is a feeling that all regulatory gaps must be filled to avoid delay in bringing the guilty to book, officials said

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Use discretion fairly in investigations: FM Jaitley tells DRI officials

Use discretion fairly in investigations: FM Jaitley tells DRI off...

Mon, Dec 04, 2017

The FM said that only when the success rate of prosecution and penalty is high then it would act as a deterrent for offenders. He said that with every passing generation the nature of economic offence is changing and technology is being used to commit those offences.

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Delhi's Directorate of Revenue Intelligence busts hawala racket, seizes Rs 1 crore of foreign currencies at IGI Airport

Delhi's Directorate of Revenue Intelligence busts hawala rac...

Fri, Jan 06, 2017

The Directorate of Revenue Intelligence (DRI), which comes under Ministry of Finance, has busted hawala racket and seized foreign currencies worth Rs 1 crore at the Indira Gandhi International (IGI) Airport in New Delhi on Thursday.

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Ather Energy IPO: Should you subscribe to Rs 2,981-crore issue? Here's what analysts say

Ather Energy IPO: Should you subscribe to Rs 2,981-crore issue? Here's what analysts say

Monthly Income From One-time Investment: How Rs 14,00,000 one-time investment can generate Rs 2,44,000 monthly income for 30 years

Monthly Income From One-time Investment: How Rs 14,00,000 one-time investment can generate Rs 2,44,000 monthly income for 30 years

FD Rates for Rs 5.5 Lakh One-Time Investment: Compare SBI, HDFC Bank, ICICI Bank, PNB, post office 3-year fixed deposit returns

FD Rates for Rs 5.5 Lakh One-Time Investment: Compare SBI, HDFC Bank, ICICI Bank, PNB, post office 3-year fixed deposit returns

EPS Pension Calculation: Rs 52,000 basic salary, 25 years of service, find out your monthly pension

EPS Pension Calculation: Rs 52,000 basic salary, 25 years of service, find out your monthly pension

How to pay zero tax on Rs 19,20,000 income under new tax regime? Check calculations

How to pay zero tax on Rs 19,20,000 income under new tax regime? Check calculations

How to pay 0 tax on Rs 15,50,000 annual income under new tax regime? Check calculations

How to pay 0 tax on Rs 15,50,000 annual income under new tax regime? Check calculations

8th Pay Commission Pension Calculations: Is your current pension Rs 22,450, Rs 33,850, or Rs 39,400; know how much it can be at 2.0, and 2.08 fitment factors

8th Pay Commission Pension Calculations: Is your current pension Rs 22,450, Rs 33,850, or Rs 39,400; know how much it can be at 2.0, and 2.08 fitment factors

Stocks to buy for long term: Analysts recommend buying largecap, midcap, smallcap stocks; note down targets

Stocks to buy for long term: Analysts recommend buying largecap, midcap, smallcap stocks; note down targets

PPF Calculation: How much will you earn in 18 years by investing Rs 5,000, Rs 7,000, and Rs 10,000 monthly in Post Office Public Provident Fund?

PPF Calculation: How much will you earn in 18 years by investing Rs 5,000, Rs 7,000, and Rs 10,000 monthly in Post Office Public Provident Fund?

Rs 58,860 Home Loan EMI vs Rs 58,860 SIP: Which can lead to quicker path to purchase Rs 77 lakh home? See calculations

Rs 58,860 Home Loan EMI vs Rs 58,860 SIP: Which can lead to quicker path to purchase Rs 77 lakh home? See calculations

Bajaj Broking recommends buying several stocks for 3 months; note down target prices, stop losses

Bajaj Broking recommends buying several stocks for 3 months; note down target prices, stop losses

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