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About 66 results for "directorate of revenue intelligence"

Two held for smuggling foreign currency worth Rs 25.25 lakh

Two held for smuggling foreign currency worth Rs 25.25 lakh

Sleuths of the Directorate of Revenue Intelligence, Ahmedabad, arrested two people from Sardar Vallabhbhai Patel International airport (SVPI) for allegedly smuggling out Rs 25.25 lakhs, in foreign denomination, to Bangkok. The duo has been identified as ... DNA, 38 minutes ago
ED seize money from Delhi based money changer Business Standard, 1 week ago

8 images for directorate of revenue intelligence

DNA, 25 minutes ago, 2 months ago
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DNA, 3 months ago
Sify, 4 months ago
India Today, 4 months ago
Business Standard

Father-son duo intercepted for smuggling gold at Kolkata airport

[India] Apr 6 (ANI): In a bid to curb diversion in exports of Gold Jewellery, Directorate of Revenue Intelligence (DRI) intercepted father-son duo at Kolkata airport on April 4 with 54 kg gold. A duo was intercepted at Kolkata Airport with the gold jewellery.
 Sify1 week ago Father-son duo among three held for over Rs 150 cr gold diversion fraud: DRI  Business Standard1 week ago
Business Standard

Odisha-based narcotics syndicate busted, eight arrested

Directorate of Revenue Intelligence sleuths have busted a Odisha-based narcotics syndicate by arresting eight persons and seized 120 kg of ganja from them, a DRI release said on Saturday.Acting on a tip off that a syndicate based in Odisha would be ...
 Prokerala3 weeks ago Gold worth Rs 4 Cr seized  E Pao!1 month ago DRI seizes over 10 tonnes of redsanders from China bound  Business Standard1 month ago DRI seizes gold worth Rs 1.18 crore in Kozhikode  Mathrubhumi1 month ago

Now, DRI chases Nirav Modi for diverting duty-free diamonds

Mumbai: Entering the investigation in to the $ 2-billion-plus Punjab and National Bank scam, the Department of Revenue Intelligence (DRI) on Tuesday lodged a case against absconding diamantaire Nirav Modi for diversion of diamonds and pearls worth Rs 890 ...
 Sify4 weeks ago PNB Fraud: DRI initiates prosecution against Nirav Modi, three firms  DNA1 month ago PNB scam: DRI sanctions prosecution of Nirav Modi's firms  Sify1 month ago
Business Standard

Endangered Indian star tortoises seized from Kolkata hotel

A total of 241 rare and endangered tortoises have been seized by revenue intelligence officials from a hotel here, an official release said here on Saturday.Acting on specific intelligence inputs that a gang operating in Chennai and Kolkata would attempt to ...
 Prokerala3 weeks ago Over 200 star tortoises seized from smugglers in Kolkata, 2 held  Business Standard3 weeks ago
Business Standard

Smuggled cigarettes worth Rs 1.44 crore seized in Kutch

[India] February 14 (ANI): The Directorate of Revenue Intelligence (DRI) on Wednesday registered a smuggling case of 14,40,000 cigarettes worth over Rs 1.44 crore at Mundra Port in Gujarat's Kutch. These cigarettes were hidden in an import consignment of ...
 Sify2 months ago Government lost Rs 130 billion to cigarette smuggling, says FAIFA  Business Standard2 months ago

1,000 kg marijuana seized in Guwahati

Directorate of Revenue Intelligence (DRI) sleuths have seized about 1,000 kg of contraband marijuana from a vehicle here that was to be smuggled to Uttar Pradesh, officials said on Saturday.The driver of the vehicle and his helper were arrested on Friday ...
 Prokerala1 month ago Over 2,000 kg cannabis seized in Meghalaya, 1 held  Prokerala1 month ago

Joveo: It's the Uber for your job hunt!

Joveo's artificial intelligence-driven job-advertising technology platform is capable of reaching out to an employment seeker with skill sets, writes B Dasarath Reddy Photograph:  "Great salaries and perks -- one of the great paymasters in Hyderabad," reads a Glassdoor review posted by an anonymous employee. The description gives the impression the paymaster belongs to the pharma or technology sector. But the truth is that this employee works for a two-year-old start-up called ...
 Rediff.com1 month ago

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA The finance ministry on Tuesday directed public sector banks (PSBs) to probe all NPA (non-performing assets) accounts of over Rs 50 crore for possible fraud and accordingly report the cases to the Central Bureau of Investigation.   The direction comes amid state-owned lender PNB reporting Rs 12,700 crore fraud through alleged fraudulent misuse of letters of ...
 Rediff.com1 month ago Probe NPAs above Rs 500 mn, report fraud to CBI: Finance Ministry to PSBs  Business Standard1 month ago

AFL enters India market to strengthen optic fiber capability

AFL, the US based $1 billion revenue manufacturer of fiber optic cable and accessories, announced manufacturing products with local partner. In interaction with DH, AFL President and Chief Executive Officer Jody Gallagher said the entry of the company is ...
 Deccan Herald1 month ago
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