Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 87 results for "directorate of revenue intelligence"

Jet crew member arrested as DRI busts international hawala racket
Rediff.com

More Jet Airways staff under DRI lens for forex smuggling

Expanding its probe, the Directorate of Revenue Intelligence (DRI) is looking into the role of some more crew members of Jet Airways for their involvement in smuggling of foreign currency, officials said on Sunday. The move comes after the arrest of one of ... Deccan Herald, 6 days ago

7 images for directorate of revenue intelligence

DNA, 5 days ago
DNA, 1 week ago
DNA, 1 week ago
Sify, 1 month ago
India Today, 1 month ago
India Today, 4 months ago
Money Control, 6 months ago

Jet Airways terminates services of air hostess arrested for smuggling crores of Dollars

Jet Airways has terminated the services of the air hostess, who was recently arrested by the Directorate of Revenue Intelligence or DRI for carrying US Dollars worth over Rs 3 crores. NEW DELHI: Jet Airways has terminated the services of the air hostess, who ...
 Zee News1 week ago Jet airways sacks air hostess for smuggling foreign currency  Sify1 week ago

Court sends air hostess & a man to 2-day judicial custody

A female flight attendant of Jet Airways and an agent, arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out foreign currency worth over Rs three crore, were today sent to judicial custody for two days.Metropolitan ...
 Business Standard1 week ago Jet Airways air hostess, agent sent to 2-day judicial custody  Business Standard1 week ago Jet crew, aide's judicial custody extended  Prokerala1 week ago Intl Hawala racket: Accused sent to judicial custody  Sify1 week ago
Asia Net India

Forex smuggling: Jet Airways to take action against crew

Jet Airways will take further action against one of its female flight attendants arrested by the Directorate of Revenue Intelligence for allegedly smuggling forex to Hong Kong worth over Rs 3 crore, the company has said.The airline said it has a strict code ...
 Business Standard1 week ago
Sify

Rs 50 crore in banned notes seized in Gujarat on poll day

New Delhi: The Directorate of Revenue Intelligence (DRI) has recovered nearly Rs 50 crore in the banned currency of Rs 500 and Rs 1000 denomination in Gujarat on election day, the Union Finance Ministry said on Sunday. The scrapped notes were seized on ...
 Sify1 month ago Banned notes worth Rs 50 crore seized in Gujarat on poll day  Zee News1 month ago Gujarat Election: Intelligence body seizes demonetised notes worth Rs 50 crore on first phase polling day  First Post.com1 month ago Rs 50 cr in banned notes seized in Gujarat on poll day  Prokerala1 month ago
Business Standard

DRI seizes 890 gm heroin worth Rs 2.67 cr

Directorate of Revenue Intelligence (DRI) officials have arrested a person with 890 gram of heroin worth Rs 2.67 crore from Bihar's Jamui district late last evening, DRI official sources said today.Acting on a specific information, officers of DRI Patna ...
 Business Standard3 weeks ago Chennai: DRI seizes red sandalwood worth Rs. 16 crore, three arrested  Business Standard2 months ago
DNA

Junked notes worth Rs 49 cr seized, 3 held

In one of the largest seizures of scrapped notes, Directorate of Revenue Intelligence (DRI) has seized Rs 49 crore worth demonetised currency notes from a Panoli-based building material supplier. It took the DRI team 24 hours to count the currency notes, ...
 DNA1 month ago DRI seizes Rs 49 cr in demonetised currency notes  Business Standard1 month ago
India Today

DRI seizes 50-kg of gold in courier at Mumbai International Airport

The Directorate of Revenue Intelligence (DRI) has seized one of the biggest consignments of smuggled gold at Mumbai International Airport on Thursday.
 India Today1 month ago DRI seizes 50-kg gold in courier at Mumbai International Airport  Business Standard4 weeks ago
catchnews.com

DRI seizes Paris brand cigarettes worth Rs 65.96 lakh

[India], Dec 16 (ANI): The Directorate of Revenue Intelligence (DRI) of Hyderabad recovered Paris brand cigarettes brought by the Sampark Kranti Express at the Kacheguda Railway Station, on Friday morning. A total of 13.19 lakh sticks in 132 cartons, valued ...
 Sify1 month ago

DRI seizes cannabis worth Rs 60 lakh from Andhra, arrests one

[India], Dec 3 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday arrested one person and seized around 600 kgs of cannabis (Ganja) worth Rs 60 lakh from Visakhapatnam's Narsipatnam area. The DRI sketched a plan to intercept a carrier after they ...
 Sify1 month ago Mumbai: DRI seizes Indonesian cigarettes worth Rs 6.92 cr  Sify2 months ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less