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The Audit Officers of the Directorate General of Intelligence and Investigation – Inland Revenue (DG I&I-IR), do not have ...
Mumbai: The Mumbai division of the Directorate of Revenue Intelligence (DRI) noted a change in drug trafficking, as gangs ...
Ankur Sinha’s career includes leadership roles, involvement in innovation, and contributions to business outcomes. His ...
In light of the superseding judgment in Canon-II, which validated the authority of DRI officers (and others similarly placed) to issue Section 28 notices, the Delhi High Court found that the very ...
MUMBAI: DRI data shows a shift to air routes for cocaine smuggling, with 18 kg seized in 2024-25. Past two years saw larger ...
Thiruvananthapuram: The state govt has excluded its GST intelligence and enforcement wing from the ambit of the Right to ...
Jancso, a former Palantir employee, wrote in a Slack with about 2000 Palantir alumni in it that he’s hiring for a “DOGE ...
Mumbai: Days after the arrest of a 38-year-old receiver in a gold smuggling syndicate involving foreign nationals, officials ...
Ahmedabad: The sleuths of the Directorate of Revenue Intelligence (DRI) on Thursday seized a third consignment of hydroponic weed or cannabis in 12 da.
Several experts spoke to lawmakers in Pennsylvania about the potential of companies that develop and deploy AI to boost the ...
About 3.5 kg foreign-origin gold was intercepted at Hyderabad airport, exposing a coordinated smuggling plan between a ...
In the same week as a pending significant expansion of staff and duties is revealed, an influential group of MPs has urged ...