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About 893 results for "directorate of revenue intelligence"

Foreign Currency, Gold Seized from Air Passengers

CHENNAI: Foreign currency worth Rs 62.26 lakh and 1.2 kg of gold worth Rs 36.47 lakh were seized by the Directorate of Revenue Intelligence (DRI) from Chennai and Trichy international airports respectively. DRI sources said its Chennai unit has ... New Indian Express, 13 minutes ago
$1 lakh seized at Chennai airport The Hindu, 1 week ago
Gold bars worth Rs 98 lakhseized from passenger Business Standard, 2 weeks ago

Directorate of Revenue Intelligence unearths scam of diversion of Basmati rice to Dubai

NEW DELHI: Revenue Department has detected a scam relating to diversion of Basmati rice meant from Iran to Dubai, government informed Parliament today. "Yes," replied Minister of State for Finance Minister Jayant Sinha to a question in the Lok ...
 Economic Times11 hours ago DRI unearths scam of Basmati rice diversion to Dubai  Press Trust of India11 hours ago DRI unearths scam of diversion of Basmati rice to Dubai  Press Trust of India11 hours ago
The Hindu

VAT intelligence unit seizes 31 lorries

The value-added tax audit intelligence and investigation directorate has seized 31 lorries and covered vans over the past seven days as they were carrying goods which evaded VAT. In separate drives, the VAT intelligence officials stopped vehicles ...
 Dhaka Tribune6 days ago 3.03 kg gold seized at RGIA  The Hindu1 week ago Over three-kg gold seized from Hyderabad airport  Business Standard1 week ago Rs 10cr gold seized, three held  The Telegraph1 week ago

Foreign currency worth Rs. 1.41 cr. seized

Directorate of Revenue Intelligence (DRI) officials arrested a passenger at the Rajiv Gandhi International Airport here at Shamshabad for carrying currency of different countries valued at Rs.1.41 cro...
 The Hindu2 weeks ago Passenger held at RGIA with Rs 1.41 cr worth foreign currency  Times of India3 weeks ago Foreign currency worth Rs. 1 cr. seized at RGIA  The Hindu1 month ago Rs 2cr evasion in betel nut imports detected  Times of India1 month ago
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Times of India

Check if $505 billion left country, SIT tells DRI

The Supreme Court-appointed Special Investigation Team (SIT) on black money has asked the Directorate of Revenue Intelligence (DRI) to verify if $505 billion left the country between 2004-2013. This is the period when the Congress-led UPA was in power at the ...
 Asian Age2 months ago Probe & file first report by April 25, black money SIT directs agencies  Times of India1 month ago Investigate, file first report by April 25: Black money SIT directs agencies  Times of India1 month ago Panama leak: ED told to present report by Apr 25  Times of India1 month ago
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NDTV

2 Caught With Heroin Worth Rs 150 Crore At India-Pak Border In Punjab

Officials of the Border Security Force or BSF and the Directorate of Revenue Intelligence (DRI), Amritsar have arrested two alleged smugglers in Ferozepur bordering Pakistan and seized 31 packets of contraband suspected to be heroin. The contraband is ...
 NDTV3 weeks ago BSF, DRI seize over 31 kg heroin in Punjab  Prokerala3 weeks ago BSF nabs two smugglers with 30 kg of heroin in Punjab  Sify3 weeks ago Heroin worth Rs. 150 cr seized  The Hindu3 weeks ago
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DRI seizes cigarettes worth 70L

Directorate of Revenue Intelligence (DRI)-Patna officers seized over seven lakh sticks of foreign-brand cigarettes worth Rs 70 lakh from Northeast Express at Patna junction on Saturday.
 Times of India1 month ago Cigarettes worth Rs68L seized  Times of India1 month ago Consignment of cigarette made in Myanmar seized  Business Standard1 month ago Foreign brand cigarette worth Rs 68 lakh seized  Business Standard1 month ago
Times of India

DRI probes over-valuation of coal imports by power cos

The Directorate of Revenue Intelligence (DRI) has issued a nationwide alert to its offices and customs formations to scrutinise coal imports for over-valuation.
 Times of India4 weeks ago DRI official gets President’s award  The Hindu2 months ago

Gold smuggling racket by TN gang via Myanmar border busted

operated by a Tamil Nadu-based gang through Indo-Myanmar land border has been busted by Directorate of Revenue Intelligence, with the arrest of a man hiding nine kilos of the yellow metal valued at Rs 2.76 crore. Maria Selvaraj was arrested here today and ...
 Business Standard2 months ago Spurt in gold smuggling by airline crew  The Hindu2 months ago

Black money: DRI probes illicit outflow of USD 505 billion

The Directorate of Revenue Intelligence (DRI) has started a probe to verify whether USD 505 billion was siphoned out of the country illegally during 2004-13, when Congress-led UPA was in power. The probe comes after a direction from Supreme Court-appointed ...
 One India1 month ago Black money: DRI probes outflow of $505 bn | 'Crorepati' farmers under I-T scanner  Economic Times1 month ago
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