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About 930 results for "directorate of revenue intelligence"

DRI seizes 12 kg gold bars hidden in zinc scrap at Mundra Port

The Directorate of Revenue Intelligence (DRI) today seized 12 kg gold bars from a zinc scrap container cargo at Mundra port in Kutch district, official sources said. The value of gold seized is estimated to be around Rs 3.6 crores. No arrests have ... Business Standard, 21 hours ago

33 images for directorate of revenue intelligence

Mangalorean, 1 week ago
India TV, 2 weeks ago
Financial Express, 1 week ago
Financial Express, 2 months ago
Kaumudi, 3 weeks ago
Times of India, 1 month ago, 2 months ago
Times of India, 1 month ago
Kaumudi, 2 months ago
Times of India, 2 months ago
Financial Express

Airports Alerted to Check Blackmoney During Polls

All international airports, ports and land borders in the country have been put on alert by the revenue intelligence agency to check circulation of Fake Indian Currency Notes (FICN) and black money during ongoing Lok Sabha elections. The ...
 Outlook India1 week ago Directorate of Revenue Intelligence alerts international airports to check black money during polls  Economic Times1 week ago Airports, borders to be vigilant on black money during polls: report  NDTV Profit1 week ago DRI alerts international airports to check black money during polls  Hindu Business Line1 week ago

Smuggled cigarettes: FBR calls to check illegal trade

April 14, 2014 The Federal Board of Revenue (FBR) has directed Directorate General of Intelligence and Investigation Inland Revenue and Directorate General of Intelligence Customs to intensify their efforts to check illicit trade of smuggled ...
 Business Recorder4 days ago DRI detects trade money laundering worth Rs 900 cr  Economic Times2 months ago Directorate of Revenue Intelligence detects trade money laundering worth Rs 900 crore  Economic Times2 months ago Govt detects trade-based money laundering cases of Rs 900 cr  Business Standard2 months ago

DRI sleuths seize red sanders wood worth Rs 1.5crore

PATNA: In a crackdown on timber mafia operating through the state, the Directorate of Revenue Intelligence (DRI) sleuths arrested two persons and confiscated 3,200kg of red sanders wood worth Rs 1.5 crore in Darbhanga late on Wednesday night. The ...
 Times of India1 week ago Red sanders seized  The Statesman1 week ago DRI seizes red sanders worth Rs 4.40 cr  Business Standard1 week ago DRI sleuths search Sesa Sterlite offices  Times of India1 month ago

Plea to Cancel Bail Granted to Gold Smuggling Accused

The Directorate of Revenue Intelligence (DRI) has filed a petition at Ernakulam Additional Chief Judicial Magistrate Court (Economic Offence) for cancelling the bail granted to Shabas, Rahila and Hiromasa, accused in gold smuggling case. The DRI ...
 New Indian Express5 days ago 4 kg of gold seized at Nedumbassery airport  The Hindu3 weeks ago Employee of airport contract firm held for smuggling gold  Business Standard1 month ago 9.6 kg gold concealed in inverters seized  The Hindu1 month ago
IndiaTV News

Gold worth Rs 2 crore seized from two air passengers

Directorate of Revenue Intelligence (DRI) today said it seized 7.7 kg gold valued at over Rs 2 crore from two passengers who arrived at the airport here from Dubai. The duo, whose names were not revealed, tried to smuggle the gold by concealing it ...
 Business Standard2 weeks ago 4 kg gold found on plane  Business Line3 weeks ago Gold worth Rs 12 crore seized in Kolkata  Deccan Herald1 month ago 45 kg smuggled gold worth Rs 13.5 crore seized, two arrested  Business Standard1 month ago
MSN India

Samsung gets notice for Rs 70 crore duty evasion

South Korean electronics giant receives notice from Directorate of Revenue Intelligence Reuters New Delhi: Electronics goods giant Samsung has been slapped with a notice by Directorate of Revenue Intelligence (DRI) for evading import duty of Rs 70 crore.
 MSN India1 month ago Samsung accused of evading Rs 70 crore in import duties  IBN Live1 month ago Samsung gets showcause notice for duty evasion  Business Line1 month ago Samsung faces about Rs 70 cr alleged duty evasion charge  Rediff.com1 month ago
The Hindu

DRI gets UN award for record seizure of ozone-depleting gas

The Directorate of revenue Intelligence has seized a record over 2.4 lakh kg of ozone-depleting restricted refrigeration gas R-22, which was being smuggled into the country. Taking note of its efforts in checking the smuggling of R-22 gas into the country, ...
 The Hindu2 weeks ago DRI's record seizure of ozone-depleting gas gets UN praise  Business Standard2 weeks ago

Smuggler held with fake notes

Directorate of Revenue Intelligence (DRI) today arrested a smuggler with fake Indian currency notes with face value of Rs 3.38 lakh from a bus near Matiyarwa Chown in Areraj police station area in Bihar's East Champaran district, an official said. Acting on a ...
 Business Standard2 months ago Increase in Pak-printed fake currency notes smuggling to India  State Times1 month ago Two arrested with fake currency notes in Bihar  Prokerala2 months ago
Business Standard

Directorate of Revenue Intelligence official questioned in luxury car smuggling case

Muruganantham was named as the first accused and Joseph the second accused in the first information report.
 Times of India2 months ago Former DRI official in CBI net for evading duty on luxury cars  Business Standard2 months ago CBI arrests Alex Joseph in car import scam  Jagran Post2 months ago
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