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Delhi HC Orders Probe into Over-Invoicing Allegations Against Adani, Essar Groups

The Delhi High Court has directed the CBI and DRI to investigate allegations of over-invoicing of imports by Adani Group and Essar Group, among others, to ascertain the facts and take appropriate action....

15 Kgs Gold Smuggled From Myanmar Seized

In an official statement, DRI (Directorate of Revenue Intelligence) on January 11th revealed the seizure of 15 kgs of gold, worth Rs 4.55 crore smuggled from Myanmar by two Manipuri men. 90 bars of gold were illegally brought through Indo-Myanmar border ...

I-T Dept Eyes Foreign Gold Buyers

Financial details of Indians bringing in gold from abroad after duty payment will be shared by customs authorities with Income Tax department to check suspicious ferrying of the yellow metal into the country. According to norms, an Indian who has ...

FM asks authorities to share information to check tax evasion

Finance Minister P Chidambaram today called for better information sharing among various agencies of the government to check tax evasion. "I think organisations must come forward to share information with DRI (Directorate of Revenue Intelligence), just as DRI must come ...