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About 911 results for "directorate of revenue intelligence"

Travel agents under scanner for role in gold smuggling

Recently, Directorate of Revenue Intelligence (DRI) had received specific information about the new modus operandi being adopted by gold smugglers, that of exploiting Umrah pilgrims returning to India from Saudi Arabia. Times of India, 3 hours ago

24 images for directorate of revenue intelligence

Resource Investor, 2 weeks ago
Financial Express, 2 months ago
Resource Investor, 1 month ago
Business Today India, 2 months ago
India TV, 2 months ago
NDTV Profit, 2 months ago
NDTV, 2 months ago
India TV, 2 months ago
Financial Express, 5 months ago
Silicon India, 1 month ago

DRI busts anti-dumping duty evasion racket in nationwide raid

The Directorate of Revenue Intelligence (DRI) has unearthed a countrywide racket involving evasion of anti-dumping duty in import of melamine, a chemical used in the manufacture of plates and beauty products.
 Times of India3 days ago

Chase for container leads to sandalwood

The officials of Directorate of Revenue Intelligence (DRI) on Tuesday found sandalwood worth Rs 4 crore stashed inside a container that was seized by the cops on July 5 on the Kona Expressway.
 Times of India1 week ago DRI seizes red sander logs worth Rs 9 crores  Business Standard2 weeks ago Red sanders logs worth Rs 8.96 crore seized in Gujarat  Business Standard2 weeks ago Sandalwood haul  The Assam Tribune1 month ago

Customs seized 1,267 kg gold in 2013

As much as 1,267 kg of gold was seized by customs including Directorate of Revenue Intelligence (DRI) in 2013, Parliament was informed today. In 2011, 153.26 kg of gold was seized, while the figure rose to 200.75 kg in 2012, Commerce and Industry ...
 Business Standard2 weeks ago Rs 40 lakh seized from 2 men at airport  Times of India4 weeks ago DRI seizes gold worth Rs 6.75 crore near Surat SEZ, detains two  Times of India1 month ago Directorate of Revenue Intelligence seizes 25 kg gold in Surat  Business Standard1 month ago
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Chargesheet filed in Jalgaon ketamine seizure case

The Directorate General of Revenue Intelligence (DRI) has filed a chargesheet in the case related to the seizure of 1.2 tones of illegally manufactured ketamine in Jalgoan district of Maharashtra last December. The seized quantity was valued at around Rs 118 ...
 Business Standard1 month ago
Rediff.com

Adanis to seek legal advice on DRI notice

The Mumbai wing of the Directorate of Revenue Intelligence (DRI) issued a Rs. 5,500-crore showcause notice to two companies of the Gautam Adani-led Adani Group and Maharashtra Eastern Grid Power Transmission Company Ltd (MEGPTCL) and its contractor PMC ...
 The Hindu2 months ago Adani Group gets Rs 5,500 crore tax notice  Rediff.com2 months ago Adani Group gets Rs. 5,500 crore tax notice  The Hindu2 months ago Adani Group gets Rs 5,500-cr tax notice  Business Line2 months ago
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HC takes up case of "custodial torture" by DRI officials

The Gujarat High Court today sought an explanation from Directorate of Revenue Intelligence on the charges of custodial torture of an alleged gold smuggler against its officials. The two-judge bench of the Gujarat High Court comprising Chief Justice Bhaskar ...
 Business Standard2 months ago Court orders inquiry into DRI custodial torture  Times of India2 months ago HC seeks DRI's reply to custodial torture charges  Times of India2 months ago

Heroin seizure: Probe agencies question eight Gujarati sailors

Eight sailors from Jodiya were questioned jointly by the Directorate of Revenue Intelligence (DRI), Intelligence Bureau and the Gujarat police for their alleged involvement in conenction with the seizure of Rs 1,600 crore worth heroin. "Eight sailors, who are ...
 Business Standard2 months ago
Money Today

Gold smuggling rises fourfold in 2013-14

as 148 cases were reported and yellow metal worth about Rs 245 crore was seized by Directorate of Revenue Intelligence (DRI) during 2013-14. As many as 40 cases of gold smuggling were registered in 2012-13. The value of gold seized in these cases was about Rs ...
 Money Today2 months ago

Electrosteel Steels plants seized

By Directorate of Revenue Intelligence
 Business Standard1 month ago DRI seizes plants, equipment installed at Electrosteel Steels plant  Business Line1 month ago
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