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About 876 results for "directorate of revenue intelligence"

Investigators struggle to probe Rs 29k crore coal import scam
India Today

Investigators struggle to probe Rs 29k crore coal import scam

The Directorate of Revenue Intelligence (DRI), Mumbai which had unearthed a major coal scam where at least 40 energy companies, both public and private, and traders were involved in alleged over-invoicing of imported coal is now facing a major hurdle in its ... India Today, 1 day ago
Goods worth Rs 16.20 crore seized by DRI officials Business Standard, 2 weeks ago
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38 images for directorate of revenue intelligence

Times of India, 1 week ago
Financial Express, 1 month ago
Times of India, 1 week ago
Siasat Daily, 1 week ago
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Indian Express, 1 month ago
Times of India, 2 weeks ago
The Hindu, 3 weeks ago
Indiatimes, 2 months ago
Art of Jewellery, 1 month ago
The Telegraph

ED to track down errant exporters

A Special Investigation Team (SIT) on black money has asked the Enforcement Directorate (ED) and the Directorate of Revenue Intelligence (DRI) to act against 800 firms that have claimed duty drawback benefit without repatriating their export proceeds.
 The Telegraph1 week ago Black money: ED and DRI to act against companies claiming duty drawback without exports  DNA1 week ago Act against 788 firms for drawback claims: SIT  The Financial Chronicle1 week ago Take action against erring firms, ED told  Deccan Herald1 week ago
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DRI in Hyderabad arrests air passenger trying to smuggle Rs 1.25 lakh foreign currency

Hyderabad, Jul 27 (UNI) The sleuths of Directorate of Revenue Intelligence (DRI) have arrested an air passenger for attempting to smuggle out foreign currency at the Rajiv Gandhi International Airport (RGIA), here today. He was arrested while ...
 United News of India2 days ago DRI seizes 8.7 kg smuggled gold bars  The Hindu1 month ago 8.7 kg gold seized from bus to Karaikal  The Hindu1 month ago 3.26 kg of gold seized at RGI Airport  Business Standard1 month ago

Smuggling: Spicejet employees arrested

Officers of the Directorate of Revenue Intelligence here have arrested two employees of Spicejet on charges of smuggling gold. Acting on intelligence report, the officers seized 22 pieces of gold biscuits weighing a total of 2566.05 gm from a ...
 Business Standard1 week ago Gold biscuits worth Rs. 75 lakh seized at airport, two Spicejet staff arrested  The Hindu1 week ago

Kenyan national let off in drug possession case

A Delhi court has acquitted a Kenyan national arrested for possessing 10 kg of heroin as the Directorate of Revenue Intelligence (DRI) failed to prove the charges.The DRI had arrested the accused, Sam...
 The Hindu3 weeks ago

Narcotic drugs seized

Directorate of Revenue Intelligence (DRI) officials of Hyderabad zonal unit on Monday seized Alprazolam, a banned narcotic drug, weighing 238.12 kg while searching a factory premises in Jeedimetla. The drug was worth Rs. 1.94 crore. One person linked with the ...
 The Hindu1 month ago Ephedrine drug seized  The Hindu1 month ago
catchnews.com

Black money outflow of $505 billion from India exaggerated, reveals revenue intel body

The estimate of $505 billion black money outflow from India by a US-based think tank is "heavily exaggerated", the Directorate of Revenue Intelligence has informed the Supreme Court-appointed SIT looking into cases of tainted money. Global Financial ...
 catchnews.com1 month ago USD 505 bn outflow of black money from India 'heavily  Business Standard1 month ago 'Black money outflow of $505 bn from India exaggerated'  MSN India1 month ago ‘$505b outflow of black money from India exaggerated’  The Financial Chronicle1 month ago

Two trying to smuggle drugs held at KIA

In yet another major haul of drugs at the Kempegowda International Airport (KIA), sleuths of the Directorate of Revenue Intelligence (DRI) here nabbed two men, in connection with two cases, while they attempted to smuggle ephedrine and ketamine valued at Rs.
 The Hindu1 month ago

1.99 kg cocaine seized from woman passenger at Hyd airport

Directorate of Revenue Intelligence (DRI) today seized 1.99 kg of cocaine, estimated to be worth around Rs 10 crore, from a woman passenger at the Rajiv Gandhi International Airport (RGIA) at Shamshabad here. Based on specific intelligence, ...
 Business Standard2 months ago 1.99 kg cocaine seized from passenger at Hyderabad airport  MSN India2 months ago
India Today

Salman, Aamir Khan among several Bollywood biggies under scanner for concealing their earnings

The Directorate General of Customs Excise and Intelligence (DGCEI) has issued an 'enquiry letter' to nine big names of the film industry asking them to submit all details about their stakes in the films they work in. Senior official of DGCEI ...
 India Today2 days ago
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