Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        Showing Results for : Reset Filters
        Case ID :

        Union Minister for Finance and Corporate Affairs Smt. Nirmala Sitharaman and Union Minister of State for Finance Shri Pankaj Chaudhary inaugurate Directorate of Revenue Intelligence (DRI) headquarters building, in New Delhi.

        June 4, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        View enforcement and facilitation as collective forces; investigate holistically and root enforcement operation in data as well as dharma: FM Smt. Sitharaman

        Shri Pankaj Chaudhary commends DRI incorporating technology and data analytics into its functioning swiftly

        Shri Arvind Shrivastava appreciates DRI's role in creating a safe and secure economic environment as a cornerstone of India’s march towards Viksit Bharat

        Imperative to focus on infrastructural development and to enhance the institutional capabilities: CBIC Chairman Shri Sanjay Agarwal

        Union Minister for Finance and Corporate Affairs Smt. Nirmala Sitharaman and Union Minister of State for Finance Shri Pankaj Chaudhary inaugurated the new state-of-the-art Headquarters Building of the Directorate of Revenue Intelligence (DRI), in New Delhi.

        Also present on the occasion were Shri Arvind Shrivastava, Secretary, Department of Revenue, Ministry of Finance; Shri Sanjay Kumar Agarwal, Chairman, Central Board of Indirect Taxes and Customs (CBIC); Shri Mohan Kumar Singh, Member (Compliance Management), CBIC; Shri Abhai Kumar Srivastav, Director General, DRI; and the senior officials of CBIC and other law enforcement agencies, including foreign delegates.

        The Union Finance Minister also praised the record time in which the new building was completed and lauded the DRI’s role in national security, safeguarding India's economic frontiers and its commitment to curbing smuggling.

        In her address at the inauguration, Smt. Nirmala Sitharaman called on DRI officers to imbue themselves with the spirit of the clarion call of 'Reform, Perform, and Transform' by Prime Minister Shri Narendra Modi, and embrace three key imperatives as enforcement agencies:

        • Do not view enforcement and facilitation as opposing ends of the spectrum.
        • Investigate holistically, keeping the big picture in focus, not merely chasing isolated infractions.
        • Enforcement operations should be rooted not only in data but also in dharma.

        The Union Finance Minister emphasised that in addition to affecting seizures, the focus should be to dismantle the entire syndicates by reaching the last mile highlighted on the need to enhance inter-agency cooperation as well as improved coordination with international counterparts in the era of transnational economic crimes.

        In his address on the occasion, Union Minister of State for Finance Shri Pankaj Chaudhary commended the speed with which DRI has worked towards incorporating technology and data analytics into its functioning. Shri Chaudhary appreciated that DRI holds a respected position among law enforcement agencies not only in India but also on the global platform.

        In his address on the occasion, Shri Arvind Shrivastava appreciated the role of DRI in creating a safe and secure economic environment which is the cornerstone of India’s march towards Viksit Bharat, and concluded that the building will represent a renewed dedication to take DRI forward with integrity, intelligence and innovation.

        In his address on the occasion, Shri Sanjay Kumar Agarwal extended his congratulations to the entire DRI team as well as CPWD and other government departments on the inauguration of the HQ building. Shri Agarwal stated that with the robust indirect tax collections and an increase in the taxpayer base, the role of CBIC in the economic growth of the country is increasing and in order to meet the ever-evolving landscape, it is imperative to focus on infrastructural development and to enhance the institutional capabilities.

        A person standing at a podiumAI-generated content may be incorrect.

        Earlier, in in his welcome address, while describing the distinct features of the new headquarters building, Shri Abhai Kumar Srivastav extended his gratitude to all the stakeholders involved and reiterated DRI’s resolve to uphold its core values of integrity, vigilance, and service to the nation.

        In his vote of thanks by Shri Brij Bhushan Gupta, Principal ADG, DRI HQ, expressed gratitude to all the distinguished guests and also to the team of CPWD involved in the construction of the facility.

        The newly inaugurated building is equipped with modern amenities and technological infrastructure designed to support the evolving needs of the agency in combating complex financial crimes and cross-border illegal trade. The building, occupying a plot area of 6,200 sq.metres, has been meticulously designed to meet the operational requirements of the DRI, while incorporating a range of sustainable and energy-efficient features. These include rainwater harvesting, a sewage treatment plant, solar power panels, and other eco-friendly initiatives aimed at reducing the environmental impact. The design also emphasises inclusivity and staff welfare, with provisions such as barrier-free access, ramps, elevators, and a crèche to support working parents, ensuring a modern and accommodating workspace for all.

        Enforcement and facilitation: agencies urged to investigate holistically, use data and technology, and enhance inter-agency cooperation. The inauguration of the DRI headquarters set out core operational imperatives: treat enforcement and facilitation as complementary, investigate holistically rather than chase isolated infractions, and root enforcement in both data and ethical duty; dismantle syndicates through enhanced inter-agency and international cooperation and rapid adoption of technology and data analytics. The new building is equipped with technological infrastructure, sustainable features, and inclusivity provisions to support complex financial-crime investigations and strengthen institutional capabilities.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Enforcement and facilitation: agencies urged to investigate holistically, use data and technology, and enhance inter-agency cooperation.

                                The inauguration of the DRI headquarters set out core operational imperatives: treat enforcement and facilitation as complementary, investigate holistically rather than chase isolated infractions, and root enforcement in both data and ethical duty; dismantle syndicates through enhanced inter-agency and international cooperation and rapid adoption of technology and data analytics. The new building is equipped with technological infrastructure, sustainable features, and inclusivity provisions to support complex financial-crime investigations and strengthen institutional capabilities.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found