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About 900 results for "directorate of revenue intelligence"

Travel agents under scanner for role in gold smuggling

Recently, Directorate of Revenue Intelligence (DRI) had received specific information about the new modus operandi being adopted by gold smugglers, that of exploiting Umrah pilgrims returning to India from Saudi Arabia. Times of India, 5 days ago
Customs seized 1,267 kg gold in 2013 Business Standard, 2 weeks ago
Rs 40 lakh seized from 2 men at airport Times of India, 1 month ago
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24 images for directorate of revenue intelligence

Resource Investor, 3 weeks ago
Financial Express, 2 months ago
Resource Investor, 1 month ago
Business Today India, 2 months ago
India TV, 2 months ago
NDTV Profit, 2 months ago
NDTV, 2 months ago
India TV, 3 months ago
Financial Express, 5 months ago
Silicon India, 2 months ago

DRI busts anti-dumping duty evasion racket in nationwide raid

The Directorate of Revenue Intelligence (DRI) has unearthed a countrywide racket involving evasion of anti-dumping duty in import of melamine, a chemical used in the manufacture of plates and beauty products.
 Times of India1 week ago

Chase for container leads to sandalwood

The officials of Directorate of Revenue Intelligence (DRI) on Tuesday found sandalwood worth Rs 4 crore stashed inside a container that was seized by the cops on July 5 on the Kona Expressway.
 Times of India2 weeks ago DRI seizes red sander logs worth Rs 9 crores  Business Standard3 weeks ago Red sanders logs worth Rs 8.96 crore seized in Gujarat  Business Standard3 weeks ago Sandalwood haul  The Assam Tribune1 month ago

Chargesheet filed in Jalgaon ketamine seizure case

The Directorate General of Revenue Intelligence (DRI) has filed a chargesheet in the case related to the seizure of 1.2 tones of illegally manufactured ketamine in Jalgoan district of Maharashtra last December. The seized quantity was valued at around Rs 118 ...
 Business Standard1 month ago
Rediff.com

Adanis to seek legal advice on DRI notice

The Mumbai wing of the Directorate of Revenue Intelligence (DRI) issued a Rs. 5,500-crore showcause notice to two companies of the Gautam Adani-led Adani Group and Maharashtra Eastern Grid Power Transmission Company Ltd (MEGPTCL) and its contractor PMC ...
 The Hindu2 months ago Adani Group gets Rs 5,500 crore tax notice  Rediff.com2 months ago Adani Group gets Rs. 5,500 crore tax notice  The Hindu2 months ago Adani Group gets Rs 5,500-cr tax notice  Business Line2 months ago
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HC takes up case of "custodial torture" by DRI officials

The Gujarat High Court today sought an explanation from Directorate of Revenue Intelligence on the charges of custodial torture of an alleged gold smuggler against its officials. The two-judge bench of the Gujarat High Court comprising Chief Justice Bhaskar ...
 Business Standard2 months ago Court orders inquiry into DRI custodial torture  Times of India2 months ago HC seeks DRI's reply to custodial torture charges  Times of India2 months ago

Heroin seizure: Probe agencies question eight Gujarati sailors

Eight sailors from Jodiya were questioned jointly by the Directorate of Revenue Intelligence (DRI), Intelligence Bureau and the Gujarat police for their alleged involvement in conenction with the seizure of Rs 1,600 crore worth heroin. "Eight sailors, who are ...
 Business Standard2 months ago
Money Today

Gold smuggling rises fourfold in 2013-14

as 148 cases were reported and yellow metal worth about Rs 245 crore was seized by Directorate of Revenue Intelligence (DRI) during 2013-14. As many as 40 cases of gold smuggling were registered in 2012-13. The value of gold seized in these cases was about Rs ...
 Money Today2 months ago

DRI notices to 3 Adani firms

The Directorate of Revenue Intelligence (DRI) has said the intention behind the alleged “gross overvaluing” of the electrical and power equipment by the power companies owned by the Adani Group seemed to be to siphon of funds abroad — most likely to ...
 Asian Age2 months ago

Over Rs 1,800 cr routed, trade-linked laundering sees rise

There has been a rise in cases of trade-linked money laundering with the revenue intelligence agency having detected over Rs 1,800 crore which was laundered through various fraudulent means in the country during 2013-14. As many as 296 such cases were ...
 The Financial Chronicle2 months ago
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