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About 47 results for "directorate of revenue intelligence"

Smuggling ring leads to Lodhi Estate

DRI vehicle stolen from south Delhi

A white Scorpio vehicle, belonging to the Directorate of Revenue Intelligence (DRI), has been stolen from South Delhi, an official said.The vehicle has been stolen from Sevanagar area of south Delhi in the early hours yesterday.The eight-month-old vehicle had ... Business Standard, 4 days ago

4 images for directorate of revenue intelligence

India Today, 1 month ago
Money Control, 3 months ago
India Today, 5 months ago
Sahara Samay English, 5 months ago

DRI busts animal smuggling racket, rescues 1,000 turtles

The Directorate of Revenue Intelligence (DRI) has claimed to have busted an animal smuggling racket and rescued 1,012 exotic turtles and tortoises, whose notional value was put at Rs 4 crore in the international market. The DRI sleuths arrested one person and ...
 Deccan Herald1 week ago DRI seizes over 7 kg gold smuggled from Bangladesh  Prokerala1 month ago DRI seizes Rs 10 cr worth smuggled Chinese vitamin C  The Assam Tribune2 months ago DRI seizes Rs 2 crore worth gold smuggled in from Bangladesh  Business Standard1 month ago

Bizmen held with smuggled gold worth Rs 5 crore

In a joint operation by Chennai and Kochi zone units, officials of the Directorate of Revenue Intelligence (DRI) arrested two businessmen and seized 16.95 kg of gold worth Rs 5 crore, which was smuggled from Dubai. According to sources, the accused, ...
 Deccan Herald1 month ago Kolkata: Man arrested for smuggling gold worth Rs 3 crores  Sify2 months ago Bhutanese woman, man held with 12 kg gold  Business Standard2 months ago

Over 80 kg betel nuts seized in Assam

The Border Security Force (BSF) and Directorate of Revenue Intelligence (DRI) on Tuesday seized over 86 kilos of betel nuts in 910 bags valued at Rs 2.6 crore, in Assam's Cachar district, officials said.
 Business Standard3 weeks ago

Drugs worth Rs 1.76 crore seized in NE

GUWAHATI, Sept 12 - The Directorate of Revenue Intelligence (DRI) has seized 1,16,600 bottles of cough linctus containing codeine phosphate valued at about Rs 1.76 crore, in two separate seizures recently, a DRI press release said.With these two back-to-back ...
 The Assam Tribune1 month ago BSF seizes cough syrup bottles bound for Bangladesh  Prokerala1 month ago DRI seizes 40 MT of red sander logs valued at Rs 16 crore  Business Standard1 month ago Drugs seized at Kochi Airport, one arrested  catchnews.com2 months ago
India Today

DRI to corner SBI, Bank of Baroda for hiding proof against entities in Rs 29,000 crore coal scam

The Directorate of Revenue Intelligence (DRI) has decided to get strict with State Bank of India (SBI) and Bank of Baroda (BoB) for hiding evidence against corporate entities involved in the Rs 29,000 crore coal import scam and not cooperating in the ...
 India Today1 month ago

Fake currency seized

GUWAHATI, Sept 19 - Sleuths of the Directorate of Revenue Intelligence (DRI) caught a person carrying fake currency having face value of Rs 1.51 lakh near the District Library in Nagaon recently.Md Ziauddin of Hojai district was carrying 68 fake notes of Rs ...
 The Assam Tribune1 month ago Mumbai: DRI sleuths arrest 7 garment exporters with fake currency declaration forms  India Today2 months ago

Infosys plunges sharply as Sikka resigns as MD & CEO

Infosys shares plunged Friday morning as the company's Managing Director & Chief Executive Officer Vishal Sikka tendered his resignation, citing personal attacks among the prime reasons for his sudden move. The Infosys stock had surged higher on Thursday ...
 Sify2 months ago 3 Reasons Why Vishal Sikka Resigned; Infosys Share Prices See A Steep Decline  Trak.in2 months ago

IUC cut will not bring down mobile tariffs

Anjana Das City: New Delhi Rajan Mathews , Director General of Cellular Operators Association (COAI) is convinced that the lower IUC rates, as announced by telecom regulator TRAI, are not going to lower but raise or maintain status quo in tariff. However, ...
 The Financial Chronicle1 month ago

15 security features of new notes copied

The National Investigation Agency (NIA) and Central Bureau of Investigation (CBI) have sought details of the Fake Indian Currency Notes (FICN) case being probed by the Directorate of Revenue Intelligence (DRI) in Mumbai. The case might soon be taken over and ...
 DNA2 days ago
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