Tag: Directorate of Revenue Intelligence

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DRI quizzes 3 senior executives of Samsung Electronics over duty evasion

Added to Collection on: 2021-07-09 18:22:30

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Companies
Industry economics)
Home appliances
Samsung
Directorate of Revenue Intelligence
Free trade agreement
Samsung Electronics

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Samsung officials questioned by DRI over alleged duty evasion - Rediff.com Business

Added to Collection on: 2021-07-10 06:48:21

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Companies
Industry economics)
Home appliances
Samsung
Directorate of Revenue Intelligence
Free trade agreement

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Samsung India Offices Raided By Govt Officials: Is Samsung Evading Excise Duty?

Added to Collection on: 2021-07-11 15:54:21

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Companies
Economy of South Korea
Home appliances
Samsung
Directorate of Revenue Intelligence
South Korea

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Four funds with $7 billion in Adani have history of wrong bets

Added to Collection on: 2021-07-28 07:28:12

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Government
Adani Group
Companies based in Ahmedabad
Securities and Exchange Board of India
Directorate of Revenue Intelligence
Adani
DRI
India
NSE co-location scam

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DRI Seizes 80 Kg Smuggled Gold From Delhi Airport; Chinese National, 3 Others Apprehended

Added to Collection on: 2021-11-20 03:38:14

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Economy of India
Government of India
Directorate of Revenue Intelligence
Smuggling
Crime
Mundra Port
The Gold (Control) Act
Direct Rendering Infrastructure
Gurgaon

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Cases should be taken to logical conclusion expeditiously: FM to DRI | Business Standard News

Added to Collection on: 2021-12-05 05:45:08

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Articles
Psychology
Directorate of Revenue Intelligence
Ministry of Finance
Government
Central Intelligence Agency
Central Board of Indirect Taxes and Customs
Dietary Reference Intake
Intelligence
Smuggling
DRI
Nirmala Sitharaman

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Samsung India says reviewing govt notice on tax dispute - Today Online

Added to Collection on: 2023-01-12 07:53:29

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Companies
Home appliances
Directorate of Revenue Intelligence
PricewaterhouseCoopers
Samsung Electronics
Samsung India

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DRI issues show cause notice to Samsung India - The Economic Times

Added to Collection on: 2023-01-12 07:07:53

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Telecommunications
Radio technology
Remote radio head
Telephony
Customs services
Companies
PricewaterhouseCoopers
Directorate of Revenue Intelligence
Customs
RRH
SAMSUNG INDIA ELECTRONICS
Samsung Electronics

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Revenue Agency Accuses Samsung Of Evading $212 Million In Import Taxes: Report

Added to Collection on: 2023-01-12 06:09:45

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Companies
Economy of South Korea
Industries
Samsung
PricewaterhouseCoopers
Directorate of Revenue Intelligence
Samsung Electronics

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Indian agency accuses Samsung of $212 mln customs duty evasion-ET | Reuters

Added to Collection on: 2023-01-12 05:33:59

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Companies
Home appliances
Directorate of Revenue Intelligence
PricewaterhouseCoopers
Samsung Electronics
Samsung India

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