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About 875 results for "directorate of revenue intelligence"

DRI makes single-biggest catch of smuggled gold in New Delhi
DNA India

DRI makes single-biggest catch of smuggled gold in New Delhi

When the Directorate of Revenue Intelligence (DRI) arrested two persons in New Delhi on Monday, little did they know that they have stumbled upon the single-biggest catch of smuggled gold in the country. And more surprise was in store. The two have ... DNA India, 5 days ago
7,000 kg of gold seized The Financial Chronicle, 6 days ago

53 images for directorate of revenue intelligence, 6 days ago
NDTV, 6 days ago
Deccan Chronicle, 3 weeks ago
Indian Express, 1 month ago
Money Control, 1 week ago
Deccan Chronicle, 2 weeks ago
Times of India, 1 week ago
Times of India, 2 weeks ago
Times of India, 2 weeks ago
Times of India, 2 weeks ago

DRI seizes Chinese fireworks

Illegally imported Chinese fire crackers worth Rs 20 crore have been seized by the Directorate of Revenue Intelligence (DRI), which has also sounded a nation-wide alert to check their sale and take punitive action. The import of fire crackers is allowed ...
 Asian Age3 days ago DRI seizes Chinese fire crackers worth Rs 20 cr; sounds alert  Business Standard3 days ago

DRI busts gang that smuggled in 7,000 kg gold from Myanmar

The Delhi Zonal Unit of Directorate of Revenue Intelligence (DRI) has busted a gang that has, in the last two-and-half-years, smuggled 7,000 kg of gold worth over Rs.2,000 crore through Indo-Myanmar border. The international racket, involving ...
 The Hindu5 days ago
Money Control

Not received any notice over coal import, say RInfra, RPower

Reliance Group firms RInfra and RPower today said that they have fully cooperated with Directorate of Revenue Intelligence in the investigation with regard to import of coal by over 40 companies even as they denied having received any show cause ...
 Business Standard1 week ago

8.23 quintal ganja seized in Muzaffarpur, 3 held

Directorate of Revenue Intelligence (DRI) officials have seized 8.23 quintal of 'ganja' worth Rs 1.50 crore in the international market from a truck in Bihar's Muzaffarpur district last night, DRI officials said today. Acting on a tip off, a DRI ...
 Business Standard1 month ago DRI seizes red sander logs worth Rs 3.2 cr at Mundra port  Business Standard1 month ago DRI officials seize 270 kg ganja in East Godavari  The Hindu1 month ago Goods worth Rs 16.20 crore seized by DRI officials  Business Standard2 months ago
India Today

DRI blows lid off Rs 2,200 crore scam; asks CBI, ED to probe

A probe by the Directorate of Revenue Intelligence (DRI) has revealed that a city-based import-export firm, dealing in a range of consumer goods, allegedly remitted funds to the tune of Rs 2,232 crore to Singapore bank accounts as payments towards imports ...
 Asian Age4 weeks ago Investigators struggle to probe Rs 29k crore coal import scam  India Today1 month ago
The Telegraph

ED to track down errant exporters

A Special Investigation Team (SIT) on black money has asked the Enforcement Directorate (ED) and the Directorate of Revenue Intelligence (DRI) to act against 800 firms that have claimed duty drawback benefit without repatriating their export proceeds.
 The Telegraph2 months ago Black money: ED and DRI to act against companies claiming duty drawback without exports  DNA2 months ago Act against 788 firms for drawback claims: SIT  The Financial Chronicle2 months ago Take action against erring firms, ED told  Deccan Herald2 months ago
Times of India

Foreign currency worth Rs. 23 lakh seized

Directorate of Revenue Intelligence, Hyderabad Zone, officials on Tuesday seized foreign currency valued at Rs. 23 lakh (all in Saudi Riyals and United Arab Emirates (UAE) Dirhams) from a passenger at...
 The Hindu4 days ago DRI seizes foreign-brand cigarettes worth Rs 7 crore  Business Standard2 weeks ago Rs. 7.5 crore worth of cigarettes seized  The Hindu1 month ago Foreign cigarettes worth Rs. 1.44 crore seized  The Hindu2 months ago

Smuggling: Spicejet employees arrested

Officers of the Directorate of Revenue Intelligence here have arrested two employees of Spicejet on charges of smuggling gold. Acting on intelligence report, the officers seized 22 pieces of gold biscuits weighing a total of 2566.05 gm from a ...
 Business Standard2 months ago Gold biscuits worth Rs. 75 lakh seized at airport, two Spicejet staff arrested  The Hindu2 months ago

Tom Moyane to appear before finance committee about Makwakwa probe

SOUTH African Revenue Service (SARS) commissioner Tom Moyane and Financial Intelligence Centre (FIC) executive director Murray Michel will be summoned to appear before Parliament's standing committee on finance on October 12. There, they will have ...
 BDlive5 days ago SARS Makwakwa Probe - Are We Heading for Another Costly, Discredited Investigation?  AllAfrica.com5 days ago
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