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About 885 results for "directorate of revenue intelligence"

Gold smuggler bites more than he can chew!
Times of India

GHIAL staff hand in glove with gold smugglers?

Directorate of Revenue Intelligence (DRI) investigators have arrested one more person in the eight-kilogram gold smuggling case at the Rajiv Gandhi International (RGI) Airport. Times of India, 12 hours ago
Gold smuggler bites more than he can chew! Times of India, 1 day ago

7 images for directorate of revenue intelligence

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Hindustan Times

DRI seizes 8 kg gold, arrests 4 including airport officials

Press Trust of India | Hyderabad May 26, 2015 Last Updated at 21:07 IST The Directorate of Revenue Intelligence (DRI) has seized 8 kg of gold worth Rs 2.2 crore at the Rajiv Gandhi International Airport (RGIA) at Shamshabad here and arrested four persons ...
 Business Standard15 hours ago 52kg seized gold points to inter-state racket  Times of India1 month ago 87kg gold seized near Siliguri in record haul  Hindustan Times1 month ago DRI seizes 9 kg gold from aircraft at Hyderabad airport  Business Standard2 months ago

Chennai businessman held for importing banned gas worth Rs 1 crore

A team of officials from Directorate of Revenue Intelligence (DRI) on Wednesday arrested a city-based businessman for importing ozone depleting gas worth Rs1 crore from China in January this year.
 Times of India1 month ago Gold worth over Rs 1 crore seized at Chennai airport  Business Standard1 day ago Gold worth over Rs 2 crore seized  Business Standard1 month ago Gold bars weighing 87 kg, worth Rs 23.5 crores, seized from a car in Kolkata  DNA1 month ago

Gold or no gold, DRI to continue probe

A day after it was revealed that the ‘gold’ bars seized by the Ahmedabad zonal unit of Directorate of Revenue Intelligence (DRI) from two people last month were actually made of copper and lead, sources in the central agency said it will continue ...
 Times of India1 week ago 52kg gold turns out to be lead & copper  Times of India2 weeks ago Seized gold bars turn out fake  Resource Investor1 week ago Did DRI seize fake gold?  AhmedabadMirror.com2 weeks ago

HC ask Customs, DRI to pay reward to informer on time

Mumbai, May 15 (UNI) The Bombay High Court has asked the Centre, Customs and Directorate of Revenue Intelligence (DRI) to pay reward amount to an informer within three months, while observing that use of discretionary power to deprive
 United News of India1 week ago

Court reprimands DRI for using stock witness to seek conviction

In a judgment that raises serious questions on the credibility of the Directorate of Revenue Intelligence, a major prosecution agency that probes narcotic cases and economic crimes, a trial court has said that the agency appears to be repeatedly using a ...
 Times of India1 week ago

Gold worth 1.64 seized at airport, 6 held

A well-planned attempt to bring 6kg gold into Chennai from Myanmar was thwarted at the airport by Directorate of Revenue Intelligence (DRI) officials on Sunday.
 Times of India2 weeks ago 6kg of gold seized at Chennai airport  Times of India1 month ago Kerala Directorate of Revenue Intelligence seizes over 17 kg gold at Calicut airport  News on Air2 months ago

DRI nabs two persons with 52 kg of gold worth Rs 14 crore

The city unit of the Directorate of Revenue Intelligence held two men and seized allegedly smuggled gold weighing around 52 kg worth around Rs 14 crore, officials said. "DRI seized 52 kg of gold worth Rs 14 crore from two people identified as Surender Singh ...
 Zee News1 month ago DRI seize 52 kg gold from city hotel  Times of India1 month ago

Charas worth Rs 32 lakh seized in West Champaran

Officials of the Directorate of Revenue Intelligence (DRI) and the Sashastra Seema Bal (SSB) seized a consignment of 32 kilogram charas in a major operation on Saturday night.
 Times of India1 month ago 32 kg charas seized  Business Standard1 month ago In 2nd largest haul, 405kg Mephedrone seized  Times of India2 months ago

Finalise red sander export modalities by Apr 2016:Centre to AP

been allowed to the Government of Andhra Pradesh and Directorate of Revenue Intelligence (DRI) to finalise the modalities and export of respective allocated quantity of red sander wood," Director General of Foreign Trade (DGFT) said in a notification. The ...
 Business Standard2 weeks ago
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