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About 865 results for "directorate of revenue intelligence"


The Directorate of Revenue Intelligence (DRI) has demanded Rs427 crore from Vodafone , Airtel and four telecom companies for evasion of dumping duty. The companies had imported digital transmission products for Synchronous Digital ... 4 Traders, 6 hours ago

3 images for "directorate of revenue intelligence"

Sify, 4 days ago
Tech2, 2 weeks ago
Pakistan Today, 2 weeks ago

6.8-kg gold seized from Air India cabin crew

The Directorate of Revenue Intelligence (DRI) has detained four persons, including an Air India cabin crew member, at Mumbai International Airport for gold smuggling, in the wee hours on Thursday. DRI feels that smugglers are increasingly opting for safe ...
 DNA4 days ago Four held for smuggling gold worth Rs 2 Cr in Mumbai  Press Trust of India4 days ago Air India crew member held for smuggling gold worth Rs 2 crore  Sify4 days ago Four Detained For Smuggling Gold Worth Rs 2 Crore  The Freepress Journal3 days ago

Air India crewmember arrested by Directorate of Revenue Intelligence

Two gold smugglers — who missed their Air India flight from Dubai and were thus unable to liaison with their accomplice in the airline’s flight crew to sneak out the yellow metal — were caught at the Mumbai airport after they decided to go ahead with ...
 Asian Age4 days ago
The Telegraph

Rs 16cr jewellery sold by bizwoman seized

The Directorate of Revenue Intelligence (DRI) has seized diamond-studded gold jewellery worth Rs 16 crore that nine people had bought from businesswoman Vihari Sheth, who had been caught while trying to smuggle in Rs 2.35 crore jewellery in her innerwear in ...
 Times of India6 days ago DRI seizes gold bars worth over Rs 7.5 crore  The Telegraph1 month ago
IndiaTV News

Red sanders haul raises questions on coastal security

Last week’s joint operation by the directorate of revenue intelligence and Indian Coast Guard, which led to the seizure of 23 metric tonne of red sanders in mid-sea near Bombay High, has raised questions about coastal security.
 Times of India1 month ago Man held with 10 gold bars at city airport  Times of India1 month ago 23 tonnes of red sanders seized off Mumbai, 20 persons nabbed  Zee News1 month ago Coast Guard, DRI seize 23 tonnes red sanders in high seas off Mumbai  Times of India1 month ago

DRI seizes 23 containers at Mundra, detects Rs 17cr fraud

Commercial fraud of Rs 17 crore in exports was detected by Ahmedabad unit of Directorate of Revenue Intelligence (DRI) that seized 23 containers of two Jalandhar-based traders, a distributor and a shipper at Mundra port recently.
 Times of India2 weeks ago Commercial frauds worth Rs 1,600 cr under govt scanner  Rediff.com2 months ago Over Rs 1,600 crore commercial frauds detected by DRI  Business Standard2 months ago

DRI issues notice to Vodafone for alleged duty evasion

The Directorate of Revenue Intelligence (DRI) has issued a show-cause cum demand notice to telecom major Vodafone and its two subsidiaries for allegedly evading anti-dumping duty of Rs 330 crore. "We have issued the notice to Vodafone," confirmed a ...
 Business Standard2 weeks ago Revenue Dept issues notice to Vodafone for alleged duty evasion  First Post.com2 weeks ago Directorate of Revenue Intelligence issues notice to Vodafone for alleged duty evasion  Economic Times2 weeks ago
Times of India

Directorate of Revenue Intelligence unearths Rs 29,000 crore coal import scam

DRI has raided over 80 shipping companies, intermediaries and laboratories across the country including, Maharashtra, Delhi, Gujarat etc. MUMBAI: The Directorate of Revenue Intelligence has unearthed a scam involving companies inflating the value of coal ...
 Economic Times1 month ago DRI unearths Rs 29,000 cr coal import scam  Times of India1 month ago

DRI foiled attempt to smuggle Rs 20 crore worth red sanders

File photo for representation only In a close call earlier this month, the Directorate of Revenue Intelligence (DRI), virtually recalled four containers that had left from JNPT carrying around 50 metric tonnes (worth Rs 20.4 crore) of red sanders from Dubai ...
 Asian Age1 month ago

Power producers under scanner for inflating coal import bills

Press Trust of India | Mumbai December 18, 2014 Last Updated at 21:05 IST The Directorate of Revenue Intelligence is probing certain companies -- both private sector and PSUs -- which import coal from Indonesia for their power plants and allegedly show ...
 Business Standard1 month ago
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