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About 916 results for "directorate of revenue intelligence"

DRI recovers 7.60 crore in customs duty

RAJKOT: Acting on a specific tip-off, the Directorate of Revenue Intelligence (DRI) Jamnagar unit, seized two imported tugs from Pipavav port and recovered Rs 7.60 crore customs duty. According to DRI officials, tug 'Pacific Buccaneer' was towing ... Times of India, 1 day ago
DRI arrests 3 with Ephedrine drug Times of India, 1 month ago

24 images for directorate of revenue intelligence

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

Fake notes with face value of Rs 5.89 lakh seized

Directorate of Revenue Intelligence (DRI) officials on Thursday arrested two persons and seized Fake Indian Currency Notes (FICN) of Rs 5.89 lakh from their possession in East Champaran district.
 Times of India1 week ago DRI officials arrest one, recover fake notes of Rs 10 lakh face value  Times of India1 month ago Smuggler held with fake notes with face value of Rs 10 lakh  Business Standard1 month ago Fake Indian currency notes seized in Andhra Pradesh  News on Air1 month ago
NDTV

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

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. Story First Published: June 22, 2015 20:52 IST
 NDTV1 month ago Gold worth Rs 17 crore seized from passengers at Visakhapatnam airport  Times of India1 month ago Gold seized from Assam trio  The Telegraph1 month ago 37kg of charas worth Rs37 lakh seized  Times of India1 month ago
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AhmedabadMirror.com

City warms up to imported cigarettes

The Ahmedabad Zone of Directorate of Revenue Intelligence (DRI) has seized 3.82 crore imported cigarettes worth around Rs 27 crore between 2012 and July 2015. If sources are to be believed this is just the tip of the iceberg as the smuggling of ...
 AhmedabadMirror.com2 days ago Surat Drawback fraud: DRI conducts searches at New Delhi, Kanpur  Times of India2 weeks ago DRI detains consignment worth 4cr at Mundra port  Times of India2 weeks ago DRI seizes drugs worth Rs.45.98 crore, 5 held  Prokerala2 months ago
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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 India2 months ago GHIAL staff hand in glove with gold smugglers?  Times of India2 months ago Gold smuggler bites more than he can chew!  Times of India2 months ago Cops focus on smuggling cases involving airline staff, want to quiz all accused  DNA2 months 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 Times2 months 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

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 India2 months ago 52kg gold turns out to be lead & copper  Times of India2 months ago 'Gold bars' seized by DRI turn out to be made of copper, lead  Business Standard2 months 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 News2 months ago
Rediff.com

Foreign carriers under lens for 'tax evasion'

An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines. Six foreign airlines have come under the lens of revenue authorities for alleged underpayment of service tax believed to be worth several crores.  An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines for allegedly not paying service tax of 12.3 per cent (now 14 per cent) on fee charged by them from customers on ...
 Rediff.com1 day ago Foreign Airlines Under Scanner for Alleged Service Tax Evasion  Outlook India3 days ago 6 foreign airlines under scanner for alleged Service Tax evasion  Economic Times3 days ago Forgn airlines under scanner for alleged tax evasion  Press Trust of India3 days ago
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Rediff.com

Sikka's superb plan for Infosys to achieve $20 bn revenue by 2020

Projecting a "tremendous" potential for Infosys to grow and lead, its CEO and Managing Director Vishal Sikka has said that the management's mission is to prepare the company for realising the aspirational goal of achieving $20 billion revenue by 2020. Citing opportunities in the wake of global digital transformation, Sikka said Infosys has the potential to become a leading IT services company in the world and a bellwether once again. "Going forward, I see tremendous potential for us to grow and ...
 Rediff.com2 months ago Infosys hopeful of meeting $20-bn revenue target by 2020: Sikka  Deccan Herald2 months ago Hopeful of meeting $20-bn target by 2020: Vishal Sikka  Economic Times2 months ago Infosys sets up special investment panel to oversee acquisitions by CEO Vishal Sikka  Economic Times1 month ago
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