A Pakistani woman national, who has been acquitted in a case of possessing fake Indian currency after remaining in jail for 30 months, has moved the Bombay High Court challenging the decision of authorities to deny her permission to return to her country. Rashida Tinwalla, 42, who had come to India in December 2009 and claims to be "penniless", is a divorcee and her three minor kids stay with her...
05:40 PM, Feb 19, 2013
The Central Bureau of Investigation on Wednesday raided top Customs and Directorate of revenue officials over bribery charges. CBI raids are on at 24 places in four states following the charges. ...
11:40 AM, Jan 09, 2013
Chennai: The CBI on Wednesday arrested a senior Directorate of Revenue Intelligence official in Chennai for allegedly accepting a bribe of Rs 8 lakh and an iPad. He was caught while accepting the first installment of Rs 2 lakhs. C Rajan, DRI Additional Director General, was allegedly caught while accepting the bribe which he had demanded from a businessman to defreeze his account and not book him under Conservation of...
10:29 AM, Mar 07, 2012
New Delhi: With an aim of curbing use of money power during the forthcoming assembly polls, the Election Commission (EC) has asked enforcement agencies like Directorate of Revenue Intelligence (DRI) to keep a close vigil on suspicious cash withdrawals and fake currency emanating both from inside and outside the country. Besides writing to almost six enforcement agencies, the Commission has also written to all recognised national and state political parties...
03:20 PM, Mar 06, 2011
It seems trouble won't stop following superstar Amitabh Bachchan. ...
01:09 PM, Sep 26, 2008
Birmingham: England captain Andrew Strauss was a proud man on Saturday after his team reached the zenith of Test cricket and termed it a result of playing consistent cricket for a considerable period of time. It was a difficult thing to attain and it fills us with a lot of pride. It was a reward for playing consistent cricket for a considerable period of time. We didn't rest on laurels...
12:55 AM, Feb 21, 2008
Millionaire businessman was arrested at Mumbai airport on Sunday for evading duty on goods worth Rs 47 lakh. ...
05:33 PM, May 30, 2007
The Directorate of Revenue Intelligence has summoned influential Pune builder Avinash Bhosale to Mumbai for interrogation. ...
01:58 PM, May 29, 2007
Builder Avinash Bhosale was held by DRI for evading customs but within hours of arrest, he was out on bail. ...
10:10 PM, May 28, 2007
The Delhi Police have claimed to have seized 22 kgs of heroin from three Amritsar-based alleged drug traffickers. ...
12:26 AM, Mar 21, 2007
