Directorate of Revenue Intelligence

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11	PRESS INFORMATION BUREAU GOVERNMENT OF INDIA * FM ASKS THE CUSTOMS OFFICIALS TO USE LATEST TECHNOLOGY TO GATHER AND ANALYZE INTELLIGENCE INFORMATION TO CURB ANY ILLICIT TRANSACTION ACROSS THE BORDER Add to Reading List Source URL: www.finmin.nic.in Language: English - Date: 2014-12-04 03:57:55** Financial crimes Financial system Directorate of Revenue Intelligence Business Customs officer Smuggling Money laundering Central Intelligence Agency Financial regulation Tax evasion Law enforcement