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About 895 results for "directorate of revenue intelligence"

87kg gold seized near Siliguri in record haul
Hindustan Times

Seven kg gold seized at Tiruchi airport

Comment · print · T T T+· T- Officials of the Directorate of Revenue Intelligence (DRI) seized seven kg of gold bars and biscuits smuggled in by a passenger from Singapore at the international airport here on Friday night. On ... The Hindu, 2 days ago
Ex-Armymen smuggled 25kg gold Times of India, 2 weeks ago
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20 images for directorate of revenue intelligence

Financial Express, 1 month ago
7 Days in Dubai, 2 weeks ago
Indian Express, 1 month ago
NDTV, 1 month ago
DNA, 1 month ago
Times of India, 1 month ago
New Age Bangladesh, 1 month ago
Ani News, 2 months ago
Firstpost.com, 2 months ago
Times of India, 2 months ago
Times of India

Chennai businessman held for importing banned gas worth Rs 1 crore

A team of officials from Directorate of Revenue Intelligence (DRI) on Wednesday arrested a city-based businessman for importing ozone depleting gas worth Rs1 crore from China in January this year.
 Times of India2 days ago Man held with Rs 1.4 crore gold at Ahmedabad airport  Times of India2 months ago
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Charas worth Rs 32 lakh seized in West Champaran

Officials of the Directorate of Revenue Intelligence (DRI) and the Sashastra Seema Bal (SSB) seized a consignment of 32 kilogram charas in a major operation on Saturday night.
 Times of India1 week ago 32 kg charas seized  Business Standard1 week ago
Times of India

87kg gold haul in Bengal is country’s biggest

In the largest ever gold seizure by law enforcement agencies in the country, officers of the Directorate of Revenue Intelligence have seized 87kg gold near Siliguri.
 Times of India4 weeks ago 87kg gold seizure in West Bengal's Siliguri is country’s biggest  Economic Times3 weeks ago 87kg gold seizure in Bengal is country’s biggest  Economic Times3 weeks ago
Times of India

Videocon gets DRI notice for evading Rs 160cr duty

The Directorate of Revenue Intelligence (DRI) has issued a show-cause notice to Videocon Industries (VIL) and its associate companies for evading anti-dumping duty of around Rs 160 crore in its imports of colour picture tubes.
 Times of India4 weeks ago DRI detects export fraud worth Rs 485 cr  Business Standard1 month ago Directorate of Revenue Intelligence detects export fraud worth Rs 485 crore  Economic Times1 month ago DRI detects duty evasion of over Rs 30cr from importers  Times of India1 month ago
First Post.com

Gold import curbs may have led to rise in smuggling activity

Gold worth Rs 931.55 crore has been seized by customs authorities and Directorate of Revenue Intelligence during the April-January 2015 period of this fiscal. The post Gold import curbs may have led to rise in smuggling activity appeared first on Firstpost .
 First Post.com1 month ago Customs, DRI seize gold worth Rs 931.55 cr in Apr-Jan period  Business Standard1 month ago

6kg of gold seized at Chennai airport

Directorate of Revenue Intelligence (DRI) sleuths seized 6kg of gold biscuits from the air cargo complex at Chennai airport on Friday.
 Times of India2 weeks ago Kerala Directorate of Revenue Intelligence seizes over 17 kg gold at Calicut airport  News on Air1 month ago 8 kg of gold seized at Chennai Airport  News on Air2 months ago Eight kgs gold seized at Chennai airport  Zee News2 months ago

MD was to hit foreign shores

The Directorate of Revenue Intelligence (DRI) officials probing the 390-kg mephedrone bust at the Ravindra Konduskar-owned Omkar Industries at Sangli said a part of the contraband was meant to be sent to foreign countries where it would have misdeclared and ...
 Asian Age1 month ago DRI seizes 405 kgs of Mephedrone, detains 3 including bizman  Business Standard1 month ago
First Post.com

In 2nd largest haul, 405kg Mephedrone seized

The directorate of revenue intelligence (DRI), in a joint operation with other agencies, seized 405kg Mephedrone worth Rs40 crore and detained Ravindra Konduskar, brother of Konduskar Travels owner, Abhijeet Konduskar.
 Times of India1 month ago Agencies seize 65 kg gold worth Rs 17.84 crore at city airport  Business Standard1 month ago 65 kg gold worth Rs 17.84 crore seized at Ahmedabad airport  Times of India1 month ago Ahmedabad: 65 kg gold worth Rs 17.84 crore seized at airport  First Post.com1 month ago

DRI detects undervaluation of liquor imported

NEW DELHI: The Directorate of Revenue Intelligence (DRI) has detected undervaluation of liquor imported by four companies, including Pernod Ricard India and Diageo India, during the last two financial years, Finance Ministry said today. The DRI ...
 Economic Times1 day ago DRI probes 12 power firms for inflating equipment imports by $10 billion  DNA1 month ago
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