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About 903 results for "directorate of revenue intelligence"

DRI officials arrest one, recover fake notes of Rs 10 lakh fac...

Directorate of Revenue Intelligence (DRI) officials on Wednesday arrested a 25-year-old resident of West Champaran district and recovered fake Indian currency notes with face value Rs 10 lakh near Maheshi village in East Champaran district. Times of India, 1 week ago

23 images for directorate of revenue intelligence

NDTV, 1 week ago
Times of India, 1 week ago
Indian Express, 1 week ago
Deccan Chronicle, 2 weeks ago
DeshGujarat, 1 month ago
Times of India, 1 month ago
Times of India, 1 month ago
First Post.com, 1 month ago
The News International, 1 month ago
Sify, 2 months ago

DRI arrests nine persons with smuggled foreign-made cigarettes off Salaya harbour

Nine persons have been arrested by the Ahmedabad unit of the Directorate of Revenue Intelligence (DRI) and two satellite phones have been recovered from their possession while attempting to smuggle foreign-made cigarettes into the country from ...
 Smart Investor6 days ago
Times of India

Gold worth Rs 17 crore seized from passengers at Visakhapatnam airport

Officials of the Directorate of Revenue Intelligence (DRI), Chennai, on Monday seized 62kg of gold smuggled from Singapore and Malaysia via Visakhapatnam airport. 
 Times of India1 week ago Gold seized from Assam trio  The Telegraph2 weeks ago Rs 30 crore goods seized at airport  Times of India3 weeks ago Gold worth over Rs 1 crore seized at Chennai airport  Business Standard1 month ago
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NDTV

Directorate of Revenue Intelligence's Press Note on 63 Kg Gold Seized at Visakhapatnam Airport

20:53 IST Visakhapatnam: Directorate of Revenue Intelligence today seized 63 kgs of smuggled gold valued at Rs 16.85 crore from Visakhapatnam Airport. Here's the press note released by DRI after the questioning of passengers. Show Full Article ...
 NDTV1 week ago
Times of India

Latest gold bust at RGIA reveals well-oiled racket

With the Directorate of Revenue Intelligence (DRI) sleuths piecing together information from the recent eight kilo gold smuggling case at the Rajiv Gandhi International (RGI) Airport, it seems that a well-oiled racket is in place.
 Times of India1 month ago GHIAL staff hand in glove with gold smugglers?  Times of India1 month ago Gold smuggler bites more than he can chew!  Times of India1 month ago Cops focus on smuggling cases involving airline staff, want to quiz all accused  DNA2 months ago

DRI arrests 3 with Ephedrine drug

Directorate of Revenue Intelligence on Sunday held three men near Surat with 3.5 kg of banned drug Ephedrine. Acting on a tip-off, Rashid, Shabbir and Kalpesh were held by DRI at Kamrej toll plaza near Surat.​
 Times of India1 month ago Directorate of Revenue Intelligence (DRI) Seizes 218.43 Kilograms of Mephedrone Hydrochloride (A Psychotropic Substance under the Narcotic Drugs & Psychotropic Substances Act, 1985) worth Rs. 30.58 Crore and 15.40 Kilograms of Methamphetamine worth Rs. 15.40 Crore in Rajasthan; Five Persons Arrested Including Kingpin and Mastermind of the Case  PIB1 month ago Court reprimands DRI for using stock witness to seek conviction  Times of India1 month ago Finalise red sander export modalities by Apr 2016:Centre to AP  Business Standard1 month ago

37kg of charas worth Rs37 lakh seized

Directorate of Revenue Intelligence (DRI) officials, in a joint operation with Shashastra Seema Bal (SSB), seized 37kg of charas worth Rs37 lakh at Basantpur in West Champaran on Wednesday.
 Times of India2 weeks ago Charas worth Rs 32 lakh seized in West Champaran  Times of India2 months ago 32 kg charas seized  Business Standard2 months ago Charas worth Rs 37 lakh seized, two held in Bihar  Business Standard2 weeks ago
Times of India

Health secretary stresses on need to check illicit tobacco trade

Directorate of Revenue Intelligence's seizure data indicates a four-fold increase in the value of seizures of smuggled cigarettes in 2014 as compared to 2012. New Delhi: Contending that illicit trade in tobacco products is a major problem as it undermines ...
 Economic Times1 month ago Four-fold rise in cigarette smuggling into India: WHO  Times of India1 month ago Smuggling of cigarettes into India increases four times: WHO  Economic Times1 month ago

4 kg gold seized at Hyderabad airport

The Directorate of Revenue Intelligence (DRI) today seized four kg of gold worth Rs 1.11 crore from inside the toilets of an Air India flight which landed at the Rajiv Gandhi International Airport (RGIA) here. A packet each containing several gold ...
 Business Standard1 month ago DRI seizes 8 kg gold, arrests 4 including airport officials in Hyderabad  Zee News1 month ago 52kg seized gold points to inter-state racket  Times of India2 months ago

Gold or no gold, DRI to continue probe

A day after it was revealed that the ‘gold’ bars seized by the Ahmedabad zonal unit of Directorate of Revenue Intelligence (DRI) from two people last month were actually made of copper and lead, sources in the central agency said it will continue ...
 Times of India1 month ago 52kg gold turns out to be lead & copper  Times of India1 month ago 'Gold bars' seized by DRI turn out to be made of copper, lead  Business Standard1 month ago
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