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About 899 results for "directorate of revenue intelligence"

Smuggler-airport staff nexus busted for helping the passenger to take gold out of Chennai airport
Deccan Chronicle

DRI seizes 21 kg of gold from flights

A total of 21 kg of gold with a market value of Rs.6 crore was seized by the Directorate of Revenue Intelligence (DRI) in three coordinated operations conducted at Kochi, Bengaluru, and Thiruvanant... The Hindu, 1 week ago

Asean FTA violation may cost Sony Rs 300 cr in duty

NEW DELHI: The Indian unit of Sony Corp is in the cross-hairs of a Directorate of Revenue Intelligence (DRI) investigation for allegedly violating the India-Asean free trade agreement to import goods from the group's overseas arms without paying appropriate ...
 Economic Times1 week ago Officer was suspended on accused’s evidence: DRI  Times of India2 weeks ago Surat Drawback fraud: DRI conducts searches at New Delhi, Kanpur  Times of India1 month ago

2 held for bid to smuggle red sanders worth 3cr

The directorate of revenue intelligence (DRI) on Monday foiled an attempt to smuggle out 7.120 metric tonnes of red sanders worth Rs 2.85 cr from India to Dubai.
 Times of India2 weeks ago Bizman duped of Rs 24L by 'revenue officer'  Deccan Herald4 weeks ago Fake notes with face value of Rs 5.89 lakh seized  Times of India1 month ago DRI seizes fake Indian currency notes smuggled from Bangladesh  Business Standard2 months ago

DRI detects 470 cases of misuse of export incentives

Press Trust of India | New Delhi July 30, 2015 Last Updated at 18:22 IST The Directorate of Revenue Intelligence (DRI) detected 470 cases involving Rs 4,087.12 crore in the last three fiscals related to misuse of export promotion incentives. The CBI too has ...
 Business Standard1 month ago Directorate of Revenue Intelligence detects 470 cases of misuse of export incentives  Economic Times1 month ago

121 kg psychotropic substance seized in Hyderabad

The Directorate of Revenue Intelligence (DRI) has seized 121 kg of psychotropic substance Alprazolam from a factory here and arrested three people, officials said on Thursday.DRI's Hyderabad regional unit on Wednesday conducted the search at a factory in ...
 Prokerala1 month ago

Mumbai: Suspended Customs official commits suicide

Ranjan, posted at Jawarharlal Nehru Port Trust (JNPT), was suspended from service in July after the Directorate of Revenue Intelligence (DRI) named him in a case of smuggling of imported cigarettes.
 DNA2 weeks ago Customs officer’s kin ask for probe into suicide  Times of India2 weeks ago

Alprazolam drug worth Rs 24 lakh seized; three arrested

Press Trust of India | Hyderabad July 30, 2015 Last Updated at 23:42 IST Three persons were arrested by Directorate of Revenue Intelligence (DRI) in connection with seizure of 121 kgs of Alprazolam, a drug used to treat anxiety disorders, valued at over Rs 24 ...
 Business Standard1 month ago DRI sleuths seize 242kg ganja worth Rs25 lakh  Times of India1 month ago Charas worth Rs 37 lakh seized, two held in Bihar  Business Standard2 months ago

Foreign carriers under lens for 'tax evasion'

An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines. Six foreign airlines have come under the lens of revenue authorities for alleged underpayment of service tax believed to be worth several crores.  An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines for allegedly not paying service tax of 12.3 per cent (now 14 per cent) on fee charged by them from customers on ...
 Rediff.com1 month ago Foreign airlines under scanner for alleged Service Tax evasion  Business Standard1 month ago
Motor Ship

Data intelligence is king

As the global maritime industry wrestles with the implications of big data, Peter Mantel, managing director of BMT SMART, examines how shore-based fleet and vessel performance management and intelligent analysis of the data provided - can deliver ...
 Motor Ship1 week ago 7Park Data Secures $3 Million in Series A Financing to Deliver Data Intelligence to Global Businesses  Sys-Con Media1 week ago
Computerworld Malaysia

2015 Data+ Editors Choice Awards: DirecTV

How do advertisers keep television viewers from skipping through the commercials? By delivering to each household the type of ads that interest them. DirecTV has come up with a way to collect and analyze household information from internal and ...
 Computerworld Malaysia1 day ago DirecTV  Computerworld Singapore1 day ago LA Chamber Orchestra Welcomes Executive Director  Broadway World2 weeks ago Enforcement Directorate rejects Rahat’s plea for video questioning  Asian Age1 month ago
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