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Government of India, Directorate of Revenue Intelligence

Directorate of Revenue Intelligence. Right to Information Act., 2005. Director of Public Grievances. Proactive Disclosure under Section 4 (1) (b). 9658; DRI seizes 23.1 kg of gold smuggled into India from Sri Lanka seized at Egmore Railway Station on Thursday â four persons arrested. 9658; 28th India - Sri Lanka DG Level Talks on Anti-Smuggling and related matters held on 22-23 February 2018 in New Delhi between DG DRI and DG Customs Sri Lanka. Sh Debi Prasad Dash. DGRI welcoming Chairman CBEC. DG Sri La...

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Government of India, Directorate of Revenue Intelligence | dri.nic.in Reviews
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Directorate of Revenue Intelligence. Right to Information Act., 2005. Director of Public Grievances. Proactive Disclosure under Section 4 (1) (b). 9658; DRI seizes 23.1 kg of gold smuggled into India from Sri Lanka seized at Egmore Railway Station on Thursday â four persons arrested. 9658; 28th India - Sri Lanka DG Level Talks on Anti-Smuggling and related matters held on 22-23 February 2018 in New Delhi between DG DRI and DG Customs Sri Lanka. Sh Debi Prasad Dash. DGRI welcoming Chairman CBEC. DG Sri La...
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Government of India, Directorate of Revenue Intelligence | dri.nic.in Reviews

https://dri.nic.in

Directorate of Revenue Intelligence. Right to Information Act., 2005. Director of Public Grievances. Proactive Disclosure under Section 4 (1) (b). 9658; DRI seizes 23.1 kg of gold smuggled into India from Sri Lanka seized at Egmore Railway Station on Thursday â four persons arrested. 9658; 28th India - Sri Lanka DG Level Talks on Anti-Smuggling and related matters held on 22-23 February 2018 in New Delhi between DG DRI and DG Customs Sri Lanka. Sh Debi Prasad Dash. DGRI welcoming Chairman CBEC. DG Sri La...

INTERNAL PAGES

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1

Directorate of Revenue Intelligence

http://dri.nic.in/home/rti

Directorate of Revenue Intelligence. RTI Act. 2005 / Public Grievances. Right to Information Act., 2005. Director of Public Grievances. Directorate of Revenue Intelligence, Central Board of Excise and Customs Government of India.

2

Directorate of Revenue Intelligence

http://dri.nic.in/home/youcanhelp

Directorate of Revenue Intelligence. You Can Help Us. In case you have any specific information to give, you can contact any of the officers of DRI. For your convenience, some important addresses with Telephone Nos. have been listed in this website. Your name and identity will be kept absolutely confidential. There is also a provision of sanction of advance reward in suitable cases. Additional Director General DRI (Hqrs.). Additional Director General,DRI, Delhi Zonal Unit. Shri P.K. Singh.

3

Directorate of Revenue Intelligence

http://dri.nic.in/home/message

Directorate of Revenue Intelligence. Message From Director General. Welcome to the webpage of the Directorate of Revenue Intelligence. The Directorate of Revenue Intelligence is the apex intelligence and investigative agency for matters relating to violation of the Customs Act .It has over the years established a reputation as a professional organization. Directorate of Revenue Intelligence, Central Board of Excise and Customs Government of India.

4

Directorate of Revenue Intelligence

http://dri.nic.in/home/aboutus

Directorate of Revenue Intelligence. A need was felt to have a centralized agency in India to deal with cases of violations of Customs laws, having ramifications beyond the geographical jurisdiction of localized field formations and for collection, co-ordination and correlation of intelligence with respect to violation of these laws and also to furnish specialized know-how. A beginning was made in 1953, when a nucleus cell, christened 'C.R.I.B.' (Central Revenue Intelligence Bureau),. It will consist of ...

5

Directorate of Revenue Intelligence

http://dri.nic.in/home/orgchart

Directorate of Revenue Intelligence. Directorate of Revenue Intelligence. Nhava Seva Regional Unit. Directorate of Revenue Intelligence, Central Board of Excise and Customs Government of India.

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terrorfundingmonitor.blogspot.com terrorfundingmonitor.blogspot.com

Terror Funding Monitor: India- Latest on Black Money Probe

http://terrorfundingmonitor.blogspot.com/2014/10/india-latest-on-black-money-probe.html

A New Perspective on Countering Financing of Terrorism in India. Wednesday, 29 October 2014. India- Latest on Black Money Probe. The Indian government released the first few set of names of Indian citizens who have parked their funds in offshore havens. These names were submitted by the Indian government in an affidavit to the Supreme Court of India. A brief profile of the names in the list are as follows,. Pradip Burman, former whole-time director of Dabur India - According to the Indian Express. The fa...

terrorfundingmonitor.blogspot.com terrorfundingmonitor.blogspot.com

Terror Funding Monitor: November 2014

http://terrorfundingmonitor.blogspot.com/2014_11_01_archive.html

A New Perspective on Countering Financing of Terrorism in India. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Links to this post. Subscribe to: Posts ( Atom ). Some Important Quotes on Terrorism Financing. Jaish-e-Mohammed is on a fund collections spree in Pakistan! South ...

terrorfundingmonitor.blogspot.com terrorfundingmonitor.blogspot.com

Terror Funding Monitor: Attacking ISIL’s Financial Foundation - Remarks by David S.Cohen

http://terrorfundingmonitor.blogspot.com/2014/10/attacking-isils-financial-foundation.html

A New Perspective on Countering Financing of Terrorism in India. Friday, 24 October 2014. Attacking ISIL’s Financial Foundation - Remarks by David S.Cohen. Remarks of US Under Secretary for Terrorism and Financial Intelligence, David S. Cohen at The Carnegie Endowment For International Peace, “Attacking ISIL’s Financial Foundation". Mr Cohen unveiled a three pronged strategy to disrupt the finances of the Islamic State. They are. Degrading Islamic State's financial Strength. He also stated that the finan...

terrorfundingmonitor.blogspot.com terrorfundingmonitor.blogspot.com

Terror Funding Monitor: India - Precursor drugs lab unearthed in Chennai, Tamilnadu

http://terrorfundingmonitor.blogspot.com/2014/10/india-precusor-drugs-lab-unearthed-in.html

A New Perspective on Countering Financing of Terrorism in India. Thursday, 23 October 2014. India - Precursor drugs lab unearthed in Chennai, Tamilnadu. Two Malaysian nationals, died when they inhaled toxic fumes after an accidental explosion in a precursor chemical manufacturing unit near Chennai on 10th September. They were part of a trans- national gang which was engaged in producing precursor drugs in a clandestine unit. Trans national drug gang. Subscribe to: Post Comments ( Atom ). According to Vic...

terrorfundingmonitor.blogspot.com terrorfundingmonitor.blogspot.com

Terror Funding Monitor: India - SIMI funding through Bank Robberies

http://terrorfundingmonitor.blogspot.com/2014/10/india-simi-funding-through-bank.html

A New Perspective on Countering Financing of Terrorism in India. Saturday, 25 October 2014. India - SIMI funding through Bank Robberies. Student Islamic Movement of India (SIMI) has been found involved in a bank robbery to fund its operations in India. Details of the incidents related to the same are briefly listed below,. 2014, February 01 - Four armed men robbed Rs.46 lakhs from State Bank of India (SBI), Choppadandi village, Karimnagar district, Andhra Pradesh. CCTV Image of the Bank Robbery. The most...

terrorfundingmonitor.blogspot.com terrorfundingmonitor.blogspot.com

Terror Funding Monitor: India- FICN seized in Malda, West Bengal

http://terrorfundingmonitor.blogspot.com/2014/11/india-ficn-seized-in-malda-west-bengal.html

A New Perspective on Countering Financing of Terrorism in India. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Subscribe to: Post Comments ( Atom ). Some Important Quotes on Terrorism Financing. Singapore: Bangladeshis jailed for raising funds for the Islamic State. South A...

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MewadaSutharHostel.com

http://www.mewadasutharhostel.com/links.html

Old Student Association (OSA) Mobile No.: 91 98250 41310. Vishwakarma Vanshaj/ Mewada Suthar Related Websites :. Information on Lord Vishwakarma. Http:/ www.mevadasuthar.com. Samasta Mevada Samaj - Gujarat. Http:/ www.betalismewadasuthar.org/. Betalis Mewada Yuvak Mandal Ahmedabad website. Http:/ sva-of-uk.co.uk. Shree Vishwakarma Association of UK. Http:/ suthar.co.in/. Education Related Websites :. Http:/ www.gujaratuniversity.org.in. Gujarat University Ahmedabad Website. Saurastra University - Rajkot.

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Important Websites – Secure Cyber Group

http://securecybergroup.com/cyber-cell-india/important-websites

Call us : 919909190399 9722488509. Computer forensics Group Gujarat. Secure Cyber Group.in. Cyber Crime Cell India. Ministry of Home Affairs, Govt. of India. Border Security Force (BSF). Bureau of Police Research and Development (BPR&D). Central Bureau of Investigation (CBI). Central Reserve Police Force (CRPF). Indo-Tibetan Border Police (ITBP). National Crime Record Bureau (NCRB). National Security Guard (NSG). Sashastra Seema Bal (SSB). SVP National Police Academy. OTHER LAW ENFORCEMENT AGENCIES.

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MCHAA:: Welcome to Mundra Custom House Agent Association

http://www.mchaa.com/UnderCBSC.aspx

ALL THE MEMBER ARE REQUESTED TO PLEASE DISPLAY THEIR CUSTOMS IDENTITY CARDS. ALL MEMBER ARE REQUESTED TO PAY THEIR ANNUAL SUBSRIPTION FOR THE NEW FINANCIAL PERIOD 2013-2014. ALL MEMBERS ARE HEREBY INFORMED THAT REGISTRATION FEES RS.1000.00 IS PAYABLE ONCE ONLY. ALL THE MEMBERS ARE HEREBY INFORMED ABOUT THE ANNUAL SUBSCRIPTION FEES RS.1500.00 ONLY. All MEMBER TO PLEASE STRICTLY FOLLOW THE KYC NORMS ,OR YOU MAY LAND INTO TROUBLE. Problem Raised column is available for any problem/difficulties ? Central Exc...

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Government of India, Directorate of Revenue Intelligence

Directorate of Revenue Intelligence. Right to Information Act., 2005. Director of Public Grievances. Proactive Disclosure under Section 4 (1) (b). 9658; DRI seizes 23.1 kg of gold smuggled into India from Sri Lanka seized at Egmore Railway Station on Thursday â four persons arrested. 9658; 28th India - Sri Lanka DG Level Talks on Anti-Smuggling and related matters held on 22-23 February 2018 in New Delhi between DG DRI and DG Customs Sri Lanka. Sh Debi Prasad Dash. DGRI welcoming Chairman CBEC. DG Sri La...

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Welcome to Debt Relief International

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DRI – Dirección de Relaciones Internacionales PUCV

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