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About 109 results for "directorate of revenue intelligence"

DRI seizes 238 kg of 'mephedrone' slurry from company premises

The Directorate of Revenue Intelligence raided premises of a company located in neighbouring Palghar and seized 238 kg of a drug, suspected to be Mephedrone, an official said today. DNA, 5 hours ago

84 images for directorate of revenue intelligence

Times of India, 1 month ago
State Times , 3 weeks ago
India Today, 4 weeks ago
New Indian Express, 2 months ago
DNA, 1 month ago
DeshGujarat, 1 month ago
MetroVaartha.com, 1 month ago
International Business Times India, 1 month ago
Kaumudi, 1 month ago
Ani News, 1 month ago

The central government had sometime back created a

special task force of investigative agencies like ED, Income Tax department, SFIO, Directorate of Revenue Intelligence and others, in this regard.
 DNA1 day ago
DNA

Chennai port under DRI radar to check counterfeit currency smuggling

Raids are being conducted at the Chennai Port by the Directorate of Revenue Intelligence (DRI) and customs to check counterfeit currency smuggling.
 DNA2 days ago
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DRI arrests one more person in antiques smuggling case

The Directorate of Revenue Intelligence today arrested one more person in connection with the smuggling of antiques and artifacts outside country.
 DNA2 weeks ago
State Times

Gold bars worth Rs 3.58 Cr seized, two arrested

Officials of the Directorate of Revenue Intelligence have seized 11.9 kgs of gold bars, smuggled from Sri Lanka and valued at Rs 3.58 crore, and two persons were arrested in this connection. Acting on tip off that the gold bars were smuggled in a car that was ...
 Business Standard3 weeks ago Rs 20.24 lakh worth gold plates seized; 2 arrested  DNA1 month ago Three kg of gold bars worth Rs 91.98 lakh seized from man  Business Standard1 month ago Gold bars worth Rs 2.4 cr seized in Tamil Nadu  MSN India2 months ago
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PIB

Dubai-bound man held with foreign currencies concealed in tea packets

The officials of Directorate of Revenue Intelligence (DRI) arrested a man after he was found with bundles of foreign currency concealed in tea and confectionery packets at Mangaluru International Airport on Thursday night. A press release said foreign ...
 Deccan Herald1 month ago Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) busts Hawala racket, seizes foreign currencies worth Rs.One Crore at IGI Airport.  PIB2 months ago Currencies worth ₹1 crore seized  The Hindu2 months ago DRI busts hawala racket, seizes foreign currency worth Rs 1 crore at Delhi airport  India Today2 months ago
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Business Standard

DRI seizes 4.2 kg gold worth Rs. 1.14 crore from Mumbai airport

The Directorate of Revenue Intelligence (DRI) on Saturday seized 4.2 kilogram gold worth Rs 1.14 crore found in a consignment at Mumbai airport concealed in the form of hooks and buttons in 91 trousers, coated with silver colour.
 DNA1 month ago DRI seizes marijuana worth Rs 1.34 crore in Andhra Pradesh  India Today2 months ago In poll season, 2,500 kg marijuana seized from UP, Bihar  MSN India2 months ago
Business Standard

4 held for tax evasion worth Rs 73 lakh in Raj

The Directorate of Revenue Intelligence (DRI) has arrested four persons here for committing economic offences in the name of exporting gold jewellery. The accused imported 25 kg gold duty free in the last eight months claiming to use it for manufacturing and ...
 Business Standard2 weeks ago Kerala: DRI recovers Rs 45.69 lakh concealed in bunch of bananas  Zee News1 month ago Kerala: DRI recovers Rs. 45.69 lakh concealed in bunch of bananas  Business Standard1 month ago

Antiques seized from NRI’s house, godowns

Mumbai: The Directorate of Revenue Intelligence (DRI) on Monday night seized several antique idols from the residence and godowns of an American businessman of Indian origin, in connection with a smuggling racket busted in Chennai last year.
 The Hindu1 month ago DRI officials seize ganja, one held  The Hindu2 months ago DRI seizes over 1,300 kg 'ganja' in Vijayawada  Business Standard2 months ago

DRI arrests two for smuggling gold valued at Rs 1.14 crore

The Directorate of Revenue Intelligence (DRI) today arrested two persons for allegedly smuggling 4.2-kg of gold worth around Rs 1.14 crore.
 DNA1 month ago Gold-smuggling racket busted at city airport  The Hindu2 months ago
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