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About 871 results for "directorate of revenue intelligence"

DRI arrests man in Rs 4.5 cr evasion case

The Ahmedabad zonal unit of the Directorate of Revenue Intelligence arrested a man for his involvement in a duty evasion racket worth Rs 4.5 crore. Times of India, 3 hours ago

4 images for directorate of revenue intelligence

Afternoon Despatch & Courier, 18 hours ago
New Indian Express, 1 month ago
Indian Express, 1 day ago
Times of India, 3 weeks ago
Afternoon Despatch & Courier

Airline crew member caught smuggling Rs. 2.6 crore in diary covers

The Directorate of Revenue Intelligence (DRI), on Thursday, arrested a Jet Airways crew staffer identified as Rislie Agat with huge foreign currency concealed in leather diaries. Agat was intercepted on specific information to the agency and ...
 Afternoon Despatch & Courier18 hours ago Jet crew member arrested with Rs 2.64 crore cash at Mumbai airport  Hindustan Times23 hours ago Jet staffer caught smuggling Rs 2.63-cr in leather diary covers  Mumbai Mirror1 day ago Jet staffer held for smuggling  Asian Age1 day ago
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NDTV

DRI seizes Rs 2.6 cr in foreign currency from Jet crewmember

The Directorate of Revenue Intelligence (DRI) seized undeclared foreign currency worth $3.9 lakh (around Rs 2.6 crore) from a crew member of Jet Airways on February 3, officials said Thursday. The crew member of Jet Airways was about to board a ...
 Yahoo! India1 day ago ATS, NIA to quiz men carrying foreign currency at Kurla station  Times of India3 weeks ago Foreign Currency Worth Rs 66 Lakh Seized at Chennai Airport  NDTV2 months ago Foreign currency seized from Singapore-bound passenger  Business Standard2 months ago

Jet Airways crew member detained with foreign currency

Mumbai, Feb 4 (UNI) The Directorate of Revenue Intelligence authority, at the Chhatrapati Shivaji International Airport have detained a Jet Airways crew staff with huge foreign currency during wee hours today. An official source said, a crew ...
 United News of India1 day ago Jet Airways crew member had carried money 7 times in the past  HT Syndication2 hours ago Jet Airways crew member arrested with $3,90,000  HT Syndication23 hours ago
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Private airline crew member held with $3,90,000

Mumbai, Feb 4 (PTI) A crew member of a private airline was arrested by Directorate of Revenue Intelligence (DRI) for allegedly carrying USD 3,90,000 in his check-in baggage at the Mumbai International airport here, an official said. "We have ...
 Press Trust of India1 day ago Cabin crew member held for trying to smuggle dollars worth 2.6cr to HK  Times of India1 day ago PTI - CREW - Private airline crew member held with $3,90,000  Namibia Press Agency1 day ago
Rediff.com

Gold smugglers switching over to cigarettes, currencies

In the past 18 months, the department of revenue intelligence has seized 50 containers of cigarettes, valued at nearly Rs 200 crore With the channel set three years ago to import gold illegally into the country not giving enough returns to cover the risk involved, operators of these channels - the smugglers, in simple words - are now increasingly switching over to illegal import of cigarettes. This is because of the "much higher RoI (return on investment)", according to intelligence officials.
 Rediff.com5 days ago 1.5 kg gold seized at airport  The Hindu1 week ago Gold Worth Rs 1.2 Crore Seized At Hyderabad Airport  NDTV3 weeks ago DRI seizes over 4.65 kg gold at Hyderabad airport; 2 detained  Business Standard3 weeks ago
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Eight ‘party drug’ factories busted in a year

The Directorate of Revenue Intelligence has busted eight illicit drug factories across India in the last one year and has unearthed at least 11 other drug cartels that had their networks spread from Vadodara to Delhi and from Dehradun to Kala Amb in Himachal ...
 Times of India2 weeks ago

Illegal cigarette trade impacts domestic industry

The recent seizure of foreign-make cigarettes by the Directorate of Revenue Intelligence (DRI) from containers at Krishnapatnam port brings to the fore the problem of contraband goods finding their way into the country, affecting tobacco growers and industry ...
 The Hindu3 weeks ago
State Times

Rs 6.36 crore worth foreign cigarettes, cosmetics seized

Directorate of Revenue Intelligence (DRI) sleuths of Hyderabad have raided Krishnapatnam Port in Nellore and seized Rs 6.36 crore worth cigarettes and cosmetics attempted to be smuggled into the country from Singapore and the UAE.
 Times of India3 weeks ago Rs. 6.36 cr. worth cigarettes, cosmetics seized  The Hindu3 weeks ago Bid to smuggle Rs 8 cr worth foreign cigarettes foiled  State Times1 month ago
NDTV

Smuggled gold bars worth Rs 2.21 cr seized

Gold bars valued at Rs 2.21 crore, smuggled into India from Sri Lanka, were today seized from a car by Directorate of Revenue Intelligence officials at a toll gate on a national highway in Tamil Nadu. A total of 8.325 kg of gold was seized from the ...
 Business Standard2 weeks ago Rs 2.65 Crore Gold Seized At Vizag Railway Station, 3 Held  NDTV17 hours ago Gold worth Rs 2.65 crore seized at Visakhapatnam railway station, three held  Jagran Post17 hours ago Gold worth Rs.2.65 crore seized, 3 arrested in city  United News of India12 hours ago
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