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About 890 results for "directorate of revenue intelligence"

Rags bring riches in export subsidy scam
India Today

Heroin worth Rs 40 crore seized

Officials of Directorate of Revenue Intelligence (DRI) have seized heroin worth Rs 40 crore from two Colombo-bound passengers and detained them and an airline staffer for inquiry. According to DRI sources, the narcotic substance was seized from the ... Business Standard, 6 days ago
Rags bring riches in export subsidy scam India Today, 2 weeks ago
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32 images for directorate of revenue intelligence

Financial Express, 1 day ago
Indian Express, 2 weeks ago
Indiatimes, 1 month ago
Art of Jewellery, 2 weeks ago
Hindustan Times, 2 weeks ago
Siasat Daily, 2 weeks ago
Siasat Daily, 1 month ago
Hindustan Times, 1 month ago
Deccan Chronicle, 1 month ago
Deccan Chronicle, 4 months ago
State Times

Foreign currency seized

The Directorate of Revenue Intelligence (DRI) seized foreign currency worth Rs. 53 lakh from a passenger bound for Singapore here on Thursday.Acting on a tip-off, a special team of the DRI’s Chennai Z...
 The Hindu5 days ago

DRI seizes 8.7 kg smuggled gold bars

Gold bars weighing 8.763 kg smuggled from Sri Lanka were seized by officers of the Directorate of Revenue Intelligence (DRI) from a government bus on Friday. Three persons have been apprehended. The contraband was being taken in a TNSTC bus that was ...
 The Hindu1 week ago 8.7 kg gold seized from bus to Karaikal  The Hindu1 week ago 250kg ganjaworth 12.5L seized by DRI  Times of India2 weeks ago DRI sleuths seize 2.5 quintals of contraband narcotics  United News of India2 weeks ago
Hindustan Times

Black money outflow of $505 bn from India exaggerated: Revenue intel body

The estimate of $505 billion black money outflow from India by a US-based think tank is heavily exaggerated, the Directorate of Revenue Intelligence has informed the Supreme Court-appointed SIT looking into cases of tainted money. Global ...
 Hindustan Times2 weeks ago Why no one has gone to jail for money laundering  Rediff.com2 weeks ago $505 bn black money outflow exaggerated  Chandigarh Tribune2 weeks ago $505bn of black money from India 'exaggerated': DRI  The Gulf Today2 weeks ago
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Narcotic drugs seized

Directorate of Revenue Intelligence (DRI) officials of Hyderabad zonal unit on Monday seized Alprazolam, a banned narcotic drug, weighing 238.12 kg while searching a factory premises in Jeedimetla. The drug was worth Rs. 1.94 crore. One person linked with the ...
 The Hindu2 weeks ago Ephedrine drug seized  The Hindu3 weeks ago Raw material used for ephedrine manufacture seized  Business Standard2 months ago

Over three-kg gold seized from Hyderabad airport

Directorate of Revenue Intelligence (DRI) today seized over 3 kilograms of gold, with an estimated value of Rs 1 crore in international market, from a man at the parking lot in Rajiv Gandhi International Airport here while he was allegedly trying to ...
 Business Standard2 months ago Rs 10cr gold seized, three held  The Telegraph2 months ago 3.26 kg of gold seized at RGI Airport  Business Standard2 weeks ago

1.99 kg cocaine seized from woman passenger at Hyd airport

Directorate of Revenue Intelligence (DRI) today seized 1.99 kg of cocaine, estimated to be worth around Rs 10 crore, from a woman passenger at the Rajiv Gandhi International Airport (RGIA) at Shamshabad here. Based on specific intelligence, ...
 Business Standard1 month ago 1.99 kg cocaine seized from passenger at Hyderabad airport  MSN India1 month ago

Foreign currency worth Rs. 1.41 cr. seized

Directorate of Revenue Intelligence (DRI) officials arrested a passenger at the Rajiv Gandhi International Airport here at Shamshabad for carrying currency of different countries valued at Rs.1.41 cro...
 The Hindu2 months ago Passenger held at RGIA with Rs 1.41 cr worth foreign currency  Times of India2 months ago Flyer held with foreign currency equivalent to Rs 1.41 cr  Business Standard2 months ago
NDTV

2 Caught With Heroin Worth Rs 150 Crore At India-Pak Border In Punjab

Officials of the Border Security Force or BSF and the Directorate of Revenue Intelligence (DRI), Amritsar have arrested two alleged smugglers in Ferozepur bordering Pakistan and seized 31 packets of contraband suspected to be heroin. The contraband is ...
 NDTV2 months ago BSF, DRI seize over 31 kg heroin in Punjab  Prokerala2 months ago BSF nabs two smugglers with 30 kg of heroin in Punjab  Sify2 months ago Heroin worth Rs. 150 cr seized  The Hindu2 months ago
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Deccan Chronicle

$1 lakh seized at Chennai airport

Officials of the Directorate of Revenue Intelligence seized $1 lakh (about Rs. 67.5 lakh) from three passengers who arrived from Singapore on Wednesday night. Following a tip-off, a team intercepted I...
 The Hindu2 months ago Rs 67 lakh forex seized at Cochin international airport  Deccan Chronicle2 weeks ago If you'd bought Tata Elxsi's stock 5 yrs ago, your Rs 1 lakh would be Rs 7 lakh now  Economic Times2 weeks ago
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