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About 890 results for "directorate of revenue intelligence"

32kg of gold worth Rs 8.43 crore seized at Madurai airport
Times of India

32kg of gold worth Rs 8.43 crore seized at Madurai airport

MADURAI: Officials of the Directorate of Revenue Intelligence seized 32kg of gold, worth Rs 8.43 crore, at Madurai international airport on Saturday afternoon. Gold biscuits and jewellery were brought here by couriers in two flights - one from ... Times of India, 1 day ago

DRI, customs seize 285 tons of illegal crackers in Aug-Sep

ndia | New Delhi October 3, 2015 Last Updated at 18:42 IST Ahead of the Diwali festival, Directorate of Revenue Intelligence and customs have seized 285 tonnes of illegal firecrackers during August-September period. "During 2015-16 (Aug to Sept) Directorate ...
 Business Standard2 days ago DRI detects 470 cases of misuse of export incentives  Business Standard2 months ago Directorate of Revenue Intelligence detects 470 cases of misuse of export incentives  Economic Times2 months ago

Fake Notes With Rs 25.43 Lakh Face Value Recovered, One Held in Bihar

18:22 IST Representational Image. Patna: The Directorate of Revenue Intelligence (DRI) sleuths have seized fake notes with face value of Rs 25.43 lakh and arrested one person from Bihar's East Champaran district in connection with it. Show Full ...
 NDTV4 days ago
Times of India

Gold seized from Chennai Air India Express toilet

Directorate of Revenue Intelligence (DRI) sleuths seized 6.6kg gold bars worth 1.78crore from the toilet of an Air India Express flight that arrived from Singapore via Trichy at 2pm at Chennai airport on Monday.
 Times of India2 weeks ago 8 crores gold seized in heart of city  Times of India2 weeks ago 5kg gold left in jet toilet at Chennai airport  Times of India3 weeks ago Gold worth over Rs 1.5 crore found in Air India Express aircraft at Chennai airport  Times of India3 weeks ago

Kingpins prove elusive

The rate at which customs or directorate of revenue intelligence (DRI) sleuths arrest carriers might have improved over time, but the 'kingpins' still seem to be sitting pretty in their dens.
 Times of India1 week ago 2 held with 800kg ganja  Times of India2 weeks ago 763 Kilograms of Ganja Seized in Patna  NDTV2 weeks ago 763 kg ganja seized in Patna  Odisha Samaya2 weeks ago

PMO not okayed Najib Shah for CBEC chief, yet

r Najib Shah, directorate of revenue intelligence had sent notices to Adani group companies for alleged violation of custom valuation norms BS Reporters | New Delhi September 24, 2015 Last Updated at 00:28 IST Uncertainty prevails over the appointment of ...
 Business Standard1 week ago

Asean FTA violation may cost Sony Rs 300 cr in duty

NEW DELHI: The Indian unit of Sony Corp is in the cross-hairs of a Directorate of Revenue Intelligence (DRI) investigation for allegedly violating the India-Asean free trade agreement to import goods from the group's overseas arms without paying appropriate ...
 Economic Times1 month ago Officer was suspended on accused’s evidence: DRI  Times of India1 month ago Surat Drawback fraud: DRI conducts searches at New Delhi, Kanpur  Times of India2 months ago

Gold worth Rs 1.75 crore recovered from flight

Gold worth about Rs 1.75 crore was recovered by the Directorate of Revenue Intelligence (DRI) from a flight that arrived here from Singapore this morning. DRI officials recovered 4.8 kg gold, upon information, from under a seat of ...
 Business Standard3 weeks ago

2 held for bid to smuggle red sanders worth 3cr

The directorate of revenue intelligence (DRI) on Monday foiled an attempt to smuggle out 7.120 metric tonnes of red sanders worth Rs 2.85 cr from India to Dubai.
 Times of India1 month ago
Times of India

121 kg psychotropic substance seized in Hyderabad

The Directorate of Revenue Intelligence (DRI) has seized 121 kg of psychotropic substance Alprazolam from a factory here and arrested three people, officials said on Thursday.DRI's Hyderabad regional unit on Wednesday conducted the search at a factory in ...
 Prokerala2 months ago Psychotropic drug worth Rs 50 lakh seized in Chennai  Times of India2 months ago
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