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The suspected amount of damages in loss of revenue to the state is around 5.24 million baht. Read more at straitstimes.com.
Finance Minister Nirmala Sitharaman on Tuesday asked revenue intelligence officers to develop better coordination with State and Central agencies and expeditiously work on “actionable intelligence” to ...
India’s online gaming industry faces crisis from retrospective taxation, risking jobs, investment, and innovation unless ...
Set up in 1957, DRI, under the Central Board of Indirect Taxes and Customs (CBIC), is the "key guardian" of the national economic frontier and is tasked with detecting smuggling, drug trafficking, ...
NARA is starting to leverage artificial intelligence to power intelligent document processing, or IDP — a means of ...
FM Nirmala Sitharaman urges DRI to pursue full smuggling chain investigations, use AI and data tools, and tackle drug threats ...
You're the key guardians of our economic front, safeguarding India from threats of drug trafficking and more, said FM Nirmala ...
Defense contracts change everything What short-sellers are missing is Archer's strategic pivot into defense applications ...
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ABP News on MSNDRI Must Act On Actionable Intelligence, Not Just Small Offenders: Nirmala SitharamanFinance Minister Nirmala Sitharaman on Tuesday urged the Directorate of Revenue Intelligence (DRI) to intensify its crackdown ...
Finance Minister urges revenue intelligence officers to enhance coordination with state law enforcement to combat smuggling ...
Finance Minister Nirmala Sitharaman emphasizes holistic enforcement rooted in data and dharma for effective anti-smuggling ...
Chief of Defence Staff Gen Anil Chauhan said that the thinking behind Operation Sindoor was that state-sponsored terrorism ...
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