DRI - DRI Founding Day - Taxscan

DRI to Celebrate 62nd Founding Day Today

The Directorate of Revenue Intelligence ( DRI ) is celebrating its 62nd Founding Day on the 4th of December, 2019. The two-day event scheduled for 4th -5th December 2019 will be inaugurated by the Union...

GST - Arrest - Excise - Customs-Taxscan

Customs Official arrested in Kerala for aiding Gold-Smuggling

According to Directorate of Revenue Intelligence (DRI) sources, a customs official has been arrested at the Cochin international airport on Friday for allegedly aiding smuggling of gold worth over Rs. one crore. Reportedly, Sunil Francis, with the...

GST Evasion - GST - Companies

GST: Govt unearths Evasion worth 400 Crores

The Government has launched an eradication program in order to prevent tax evasion under the new tax regime, the Goods and Service Tax ( GST )introduced on 1st July onwards. The Directorate General of GST Intelligence,...