The Directorate of Revenue Intelligence (DRI) has demanded Rs427 crore from Vodafone , Airtel and four telecom companies for evasion of dumping duty. The companies had imported digital transmission products for Synchronous Digital ... 4 Traders, 6 hours ago
DRI Slaps Rs 427-Cr Demand on Vodafone, Airtel and 4 Telcos for Dumping Duty Evasion - Communications Today, 4 days ago
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The Directorate of Revenue Intelligence (DRI) has detained four persons, including an Air India cabin crew member, at Mumbai International Airport for gold smuggling, in the wee hours on Thursday. DRI feels that smugglers are increasingly opting for safe ...DNA, 4 days ago Four held for smuggling gold worth Rs 2 Cr in Mumbai Press Trust of India, 4 days ago Air India crew member held for smuggling gold worth Rs 2 crore Sify, 4 days ago Four Detained For Smuggling Gold Worth Rs 2 Crore The Freepress Journal, 3 days ago
Two gold smugglers — who missed their Air India flight from Dubai and were thus unable to liaison with their accomplice in the airline’s flight crew to sneak out the yellow metal — were caught at the Mumbai airport after they decided to go ahead with ...Asian Age, 4 days ago
The Directorate of Revenue Intelligence (DRI) has seized diamond-studded gold jewellery worth Rs 16 crore that nine people had bought from businesswoman Vihari Sheth, who had been caught while trying to smuggle in Rs 2.35 crore jewellery in her innerwear in ...Times of India, 6 days ago DRI seizes gold bars worth over Rs 7.5 crore The Telegraph, 1 month ago
Last week’s joint operation by the directorate of revenue intelligence and Indian Coast Guard, which led to the seizure of 23 metric tonne of red sanders in mid-sea near Bombay High, has raised questions about coastal security.Times of India, 1 month ago Man held with 10 gold bars at city airport Times of India, 1 month ago 23 tonnes of red sanders seized off Mumbai, 20 persons nabbed Zee News, 1 month ago Coast Guard, DRI seize 23 tonnes red sanders in high seas off Mumbai Times of India, 1 month ago
Commercial fraud of Rs 17 crore in exports was detected by Ahmedabad unit of Directorate of Revenue Intelligence (DRI) that seized 23 containers of two Jalandhar-based traders, a distributor and a shipper at Mundra port recently.Times of India, 2 weeks ago Commercial frauds worth Rs 1,600 cr under govt scanner Rediff.com, 2 months ago Over Rs 1,600 crore commercial frauds detected by DRI Business Standard, 2 months ago
The Directorate of Revenue Intelligence (DRI) has issued a show-cause cum demand notice to telecom major Vodafone and its two subsidiaries for allegedly evading anti-dumping duty of Rs 330 crore. "We have issued the notice to Vodafone," confirmed a ...Business Standard, 2 weeks ago Revenue Dept issues notice to Vodafone for alleged duty evasion First Post.com, 2 weeks ago Directorate of Revenue Intelligence issues notice to Vodafone for alleged duty evasion Economic Times, 2 weeks ago
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DRI has raided over 80 shipping companies, intermediaries and laboratories across the country including, Maharashtra, Delhi, Gujarat etc. MUMBAI: The Directorate of Revenue Intelligence has unearthed a scam involving companies inflating the value of coal ...Economic Times, 1 month ago DRI unearths Rs 29,000 cr coal import scam Times of India, 1 month ago
File photo for representation only In a close call earlier this month, the Directorate of Revenue Intelligence (DRI), virtually recalled four containers that had left from JNPT carrying around 50 metric tonnes (worth Rs 20.4 crore) of red sanders from Dubai ...Asian Age, 1 month ago
Press Trust of India | Mumbai December 18, 2014 Last Updated at 21:05 IST The Directorate of Revenue Intelligence is probing certain companies -- both private sector and PSUs -- which import coal from Indonesia for their power plants and allegedly show ...Business Standard, 1 month ago
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