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About 893 results for "directorate of revenue intelligence"

DRI officials seize ganja, one held

Officials of the Directorate of Revenue Intelligence (DRI) seized 330 kg of ganja being transported illegally on Sunday. The driver Srinivas was taken into custody.On receipt of information that the ... The Hindu, 1 week ago
DRI seizes over 1,300 kg 'ganja' in Vijayawada Business Standard, 1 week ago

71 images for directorate of revenue intelligence

New Indian Express, 1 week ago
Siasat Daily, 1 week ago
India Today, 1 week ago
Mid Day, 1 week ago
Times of India, 2 months ago
Dotemirates.com, 2 weeks ago
Siasat Daily, 2 weeks ago
The Freepress Journal, 2 weeks ago
Siasat Daily, 2 weeks ago
Hindustan Times, 2 weeks ago
India Today

DRI seizes marijuana worth Rs 1.34 crore in Andhra Pradesh

The Directorate of Revenue Intelligence (DRI) recovered over 13 tonnes of cannabis, popularly known as marijuana, from a DCM van near Vijayawada in Andhra Pradesh.
 India Today1 week ago In poll season, 2,500 kg marijuana seized from UP, Bihar  MSN India2 weeks ago Chennai: DRI seizes Rs 1.34 crore in Rs 2,000 notes from 5 people at airport  catchnews.com1 month ago Rs 2,000 notes worth Rs 1.34 cr seized from gang in Chennai  DNA1 month ago
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The Hindu

Gold-smuggling racket busted at city airport

Mumbai: The Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling syndicate that used passengers as mules, and arrested Farida Juzar Hajuri, a resident of Vasai (W), from the int...
 The Hindu2 weeks ago DRI busts gold smuggling syndicate  The Hindu2 months ago

50% jump in smuggling of currency, reveals DRI

The recently-released data by the Directorate of Revenue Intelligence (DRI) and the Customs show a 50 per cent jump in smuggling of Indian, foreign and counterfeit currency notes over the previous years. The data also reveals a 100 per cent rise in ...
 The Hindu1 week ago
Siasat Daily

Passenger arrested at Goa airport for carrying three kg gold

Panaji (Goa) [India], Jan. 9 (ANI): The Directorate of Revenue Intelligence (DRI) Goa unit on Monday arrested a passenger for carrying three kilograms of gold illegally. The DRI Goa unit intercepted the passenger who arrived at the Goa Airport from ...
 Yahoo! India1 week ago
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PIB

Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) busts Hawala racket, seizes foreign currencies worth Rs.One Crore at IGI Airport.

The Delhi Zonal Unit (DZU) of the Directorate of Revenue Intelligence (DRI),Ministry of Finance has busted at Hawala racket adopting an ingenious modus operandi of foreign currency smuggling at the IGI airport, New Delhi yesterday and seized foreign ...
 PIB2 weeks ago Currencies worth ₹1 crore seized  The Hindu2 weeks ago DRI busts hawala racket, seizes foreign currency worth Rs 1 crore at Delhi airport  India Today2 weeks ago Foreign currency worth 25 lakh seized at Mangaluru Airport  Business Standard2 weeks ago
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Times of India

Directorate of Revenue Intelligence seizes gold bars worth 2.44 crore

RAMATHAPURAM: Sleuths of the Directorate of Revenue Intelligence (DRI), Chennai zone, seized gold bars weighing 8.7 kgs smuggled into India from Sri Lanka through the porous sea route on Sunday. They also arrested a 31-year-old man, who was ...
 Times of India2 weeks ago Gold bars worth Rs 2.4 cr seized in Tamil Nadu  MSN India2 weeks ago 6 gold bars, foreign cigarettes seized from two passengers  Business Standard2 months ago
India.com

DRI seizes Rs 2.6 crore cash and 15 kg gold from Noida businessman

The Directorate of Revenue Intelligence seized Rs 2.60 crore in cash and 15 kg gold from Noida-based firm converting black money into gold.
 India Today4 weeks ago DRI seizes Rs. 2.6 crore in cash, 95 kg of bullion  The Hindu4 weeks ago Rs 2.6 cr, 95 kg bullion seized from Noida firm  Deccan Herald4 weeks ago Malappuram: Rs 50 lakh unaccounted cash in new currency seized, 3 arrested  India.com6 days ago
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8.7 kg gold biscuits seized in Mandapam

[India], Jan. 1 (ANI): One person was arrested after the Chennai Directorate of Revenue Intelligence (DRI) seized 8.7 kg of gold worth Rs 2.44 crore smuggled from Sri Lanka at Mandapam near Rameswaram. Earlier the Coastal Security Group (CSG) had seized gold ...
 Sify2 weeks ago
Business Standard

DRI officials seize Rs. 1.34 cr in new Rs 2,000 denomination at Chennai airport

The Directorate of Revenue Intelligence (DRI) officials on Friday bust a Hawala racket and seized Rs. 1.34 crore in new Rs 2,000 denomination besides foreign currencies worth USD 7000 from a gang of five persons at the Chennai airport.The DRI ...
 Business Standard1 month ago
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