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About 882 results for "directorate of revenue intelligence"

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

DRI blows lid off Rs 2,200 crore scam; asks CBI, ED to probe

A probe by the Directorate of Revenue Intelligence (DRI) has revealed that a city-based import-export firm, dealing in a range of consumer goods, allegedly remitted funds to the tune of Rs 2,232 crore to Singapore bank accounts as payments towards imports ... Asian Age, 3 days ago

45 images for directorate of revenue intelligence

Deccan Chronicle, 5 hours ago
Indian Express, 3 weeks ago
Times of India, 2 days ago
Times of India, 2 days ago
Times of India, 1 month ago
Deccan Chronicle, 1 week ago
United News of India, 2 weeks ago
Times of India, 4 weeks ago
Financial Express, 2 months ago
Times of India, 1 month ago

8.23 quintal ganja seized in Muzaffarpur, 3 held

Directorate of Revenue Intelligence (DRI) officials have seized 8.23 quintal of 'ganja' worth Rs 1.50 crore in the international market from a truck in Bihar's Muzaffarpur district last night, DRI officials said today. Acting on a tip off, a DRI ...
 Business Standard5 days ago 12 including Manipuri woman held with 58 kgs of gold worth Rs 18 cr  Sangai Express2 weeks ago 12 held with gold worth over Rs 18 crore  5 Dariya News - English2 weeks ago 58 kgs of gold worth Rs 18 crore seized, 12 held  Press Trust of India2 weeks ago
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Financial Express

Gold worth Rs 1.25 crore seized from passengers

Directorate of Revenue Intelligence officials today seized over three kg of gold worth Rs 1.25 crore from seven passengers, including two women, here. Acting on a tip off, officials intercepted the passengers and recovered 3.186 kg of gold worth Rs ...
 Business Standard1 week ago Heroin worth Rs 40 crore seized  Business Standard2 months ago 2 arrested with smuggled gold bars worth Rs 1.62 crore  Business Standard2 months ago Record 58 kg gold haul in city worth Rs 19 cr, 12 Manipur youths arrested  HT Syndication2 weeks ago
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Indian Express

Directorate of Revenue Intelligence arrests 3 for gold smuggling

 Indian Express3 weeks ago DRI in Hyderabad arrests air passenger trying to smuggle Rs 1.25 lakh foreign currency  United News of India1 month ago Smuggling: Spicejet employees arrested  Business Standard1 month ago Gold biscuits worth Rs. 75 lakh seized at airport, two Spicejet staff arrested  The Hindu1 month ago

DRI, state police raid illegal pharma cos manufacturing banned drugs

Officials from directorate of revenue intelligence and police have conducted raids on some dubious pharma companies operating in the outskirts of Hyderabad and seized banned drugs like Methamphetamine and ephedrine worth several crores of rupees. ...
 PharmaBiz2 weeks ago DRI officials seize 270 kg ganja in East Godavari  The Hindu4 weeks ago DRI seizes 8.7 kg smuggled gold bars  The Hindu2 months ago 8.7 kg gold seized from bus to Karaikal  The Hindu2 months 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 month ago Black money: ED and DRI to act against companies claiming duty drawback without exports  DNA1 month ago Act against 788 firms for drawback claims: SIT  The Financial Chronicle1 month ago Take action against erring firms, ED told  Deccan Herald1 month ago
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IGI: Drugs hidden in bedsheets seized

The Directorate of Revenue Intelligence and the customs department seized around 20.6 kg of synthetic drugs hidden in 34 bedsheets at IGI Airport’s cargo area on Thursday. The seized drug, identified as Amphetamine, was to be smuggled from Uttrakhand to ...
 Asian Age3 weeks ago Customs intelligence seizes powerful drone at HSIA  New Age Bangladesh1 month ago Customer experience, authenticity and other themes at the 2016 APAC Customer Intelligence Summit  Vision Critical1 month ago Narcotic drugs seized  The Hindu2 months ago

Rs. 7.5 crore worth of cigarettes seized

Foreign branded cigarettes worth nearly Rs. 7.5 crore were seized by the Directorate of Revenue Intelligence (DRI) on Saturday at the Inland Container Depot at Tughlaqabad. The seizure was made by the Delhi zonal unit of DRI at the Tughlaqbad depot and ...
 The Hindu1 month ago Foreign cigarettes worth Rs. 1.44 crore seized  The Hindu1 month ago
United News of India

Directorate of Revenue Intelligence recovers 65 kilos of Gold from godown at Burrabazar

Kolkata, Aug 13 (UNI) The Directorate of Revenue Intelligence today recovered 65 kilos of Gold worth Rs 9 crore from a godown at Burrabazar in Central Kolkata, Police said twelve of the alleged smugglers have been arrested. Police said, a lot of ...
 United News of India2 weeks 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.com2 months ago USD 505 bn outflow of black money from India 'heavily  Business Standard2 months ago 'Black money outflow of $505 bn from India exaggerated'  MSN India2 months ago ‘$505b outflow of black money from India exaggerated’  The Financial Chronicle2 months ago
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