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About 66 results for "directorate of revenue intelligence"

Mumbai: DRI sleuths arrest 7 garment exporters with fake curre...

The Mumbai team of the Directorate of Revenue Intelligence (DRI) has arrested 7 garment exporters, who had availed excise duty drawbacks of Rs 16 crore from the government by showing fake currency declaration forms (CDFs). India Today, 1 week ago

29 images for directorate of revenue intelligence

Money Control, 1 month ago
India Today, 3 months ago
Sahara Samay English, 3 months ago
Times of India, 6 months ago
State Times , 4 months ago
New Indian Express, 7 months ago
DeshGujarat, 6 months ago
State Times , 5 months ago
India Today, 6 months ago
DNA, 6 months ago

DRI seizes Rs 10 cr worth smuggled Chinese vitamin C

GUWAHATI, Aug 13 - Directorate of Revenue Intelligence (DRI) has busted a syndicate involved in smuggling of Vitamin C (Ascorbic Acid) from China.into India through Myanmar via the land borders in Northeastern States, a press release said.In a major ...
 The Assam Tribune1 week ago Illegal Alprazolam manufacturing units busted in Telangana  DNA3 weeks ago DRI busts smuggling racket, seizes gold worth Rs 7.54 cr  DNA1 month ago D.P. Dash takes charge as DRI DG  Business Standard1 month ago

Kolkata: Man arrested for smuggling gold worth Rs 3 crores

[India], August 4 (ANI): The Directorate of Revenue Intelligence (DRI) officials on Friday arrested a 27-year-old man at Kolkata airport for allegedly trying to smuggle gold worth Rs. 3 crores from Myanmar. The accused has been identified as Zonunsanga, from ...
 Sify2 weeks ago Woman arrested with 1.29 kg gold at Hyderabad airport  DNA1 month ago
First Post.com

GST, revenue intelligence get new chiefs; will handle smuggling, black money issues

Senior bureaucrat John Joseph has been appointed Director General of Goods and Services Tax Intelligence (DG GST I), as per an official order. The post GST, revenue intelligence get new chiefs; will handle smuggling, black money issues appeared first on ...
 First Post.com1 month ago GST intelligence agency gets new chief  Business Standard1 month ago

Fake currency seized from Bihar

Directorate of Revenue Intelligence (DRI) officials have seized fake Indian currency notes (FICN) with a face value of Rs 78,000 from a person in West Champaran district in Bihar, official sources said here today. The FICN of Rs 2000 denomination was ...
 Business Standard1 month ago DRI seizes 2,629 kg marijuana worth Rs 2.62 cr in AP  DNA1 month ago 2 held with 515 kg marijuana worth Rs 1.65 cr in Patna  Business Standard1 month ago
Business Standard

DRI's Mumbai branch arrests one, recovers gold, dark metallic powder

The Directorate of Revenue Intelligence (DRI) on Saturday arrested a person and recovered five kilograms of gold and 1.5 kilograms of dark metallic powder, worth Rs.1.7 crores, from the air cargo complex here.
 DNA1 month ago

DRI seizes 1238 vials of banned Ketamine injection

The Directorate of Revenue Intelligence (DRI) has seized 1238 vials of banned psychotropic drug "Ketamine" injection worth Rs 68.13 lakh in Bihar's Patna district yesterday night, DRI sources said today.
 DNA2 months ago
DNA

DRI arrests national-level shooter Prashant Bishnoi

The Directorate of Revenue Intelligence (DRI) has arrested national-level shooter Prashant Bishnoi, a key accused in multi-crore gun-running and wildlife smuggling case. The arrest comes a month after raids conducted by the DRI at Bishnoi's residence in Uttar ...
 Business Standard2 months ago National-level shooter Prashant Bishnoi arrested in wildlife smuggling case  DNA2 months ago

Drugs seized at Kochi Airport, one arrested

The Directorate of Revenue Intelligence (DRI) seized drugs worth Rs.1 crore at the Kochi International Airport on Wednesday morning . According to media reports, drugs were been transported to Kuala Lumpur (Malaysia) when they were seized by DRI team ...
 catchnews.com3 weeks ago

Directorate formed to flag high-risk areas in Customs, GST

The government has set up a new wing to provide intelligence inputs and do big data analytics for taxmen for better policy formulation and taking action against tax evaders. The Directorate General of Analytics and Risk Management (DGARM) will be under the ...
 Deccan Herald1 month ago
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