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About 880 results for "directorate of revenue intelligence"

DRI seizes 21 kg gold and 6.44 crore in Indian currency
Business Standard

DRI seizes gold worth Rs 7.47 crore, five arrested

With the festival of lights around the corner and the demand for gold shooting up, the Directorate of Revenue Intelligence (DRI) has seized 24.926 kilograms of smuggled gold in a melted form worth around Rs 7.47 crore. Five persons have been arrested in this ... Asian Age, 3 days ago

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NDTV, 2 weeks ago
The Hindu, 1 week ago, 1 month ago
NDTV, 1 month ago
Deccan Chronicle, 1 month ago
Times of India, 2 weeks ago
Siasat Daily, 2 weeks ago
Times of India, 2 weeks ago
Times of India, 3 weeks ago
Mid Day, 4 weeks ago

15 kg gold worth Rs5 crore seized i...

Sleuths of the Directorate of Revenue Intelligence have arrested two persons in Siliguri with 15 gold bars weighing 15 kg worth Rs5 crore and also seized Rs20 lakh in Indian and Nepalese currency from them. One of the arrested is Kamal Kumar Verma, ...
 The Echo Of India2 days ago 3.2 kg of gold seized  The Hindu3 weeks ago IGI: Drugs hidden in bedsheets seized  Asian Age2 months ago 15 gold bars recovered from Siliguri  Millennium Post3 days ago

DRI summons for no clear reason

In an unusual move, the Directorate of Revenue Intelligence (DRI) has issued a standard letter to many exporters, to return incentives availed of for shipments during 2014-15 for which the proceeds hadn't been realised within the prescribed time ...
 Smart Investor2 days ago DRI, ED get ready for faceoff on money laundering act  India Today3 weeks ago

210 customs officers trained in GST Law

MANGALURU: In order to sensitize and familiarize all officers of central excise, customs, audit, Directorate of Revenue Intelligence and Directorate General of Central Excise Intelligence to better understand the new Goods and Services Tax (GST) ...
 Times of India3 days ago

DRI seizes illegal Chinese firecrackers worth Rs 9 crore in Delhi

The Director of Revenue Intelligence (DRI) seized nine crores worth of China-made firecrackers, at the Inland Container Department in Tughlaqabad, near Delhi.
 DNA2 weeks ago DRI seizes Chinese crackers worth Rs. 9 crore  The Hindu2 weeks ago DRI seizes 100 kg of alprazolam from Vizag factory  Business Standard2 weeks ago DRI seizes Chinese fireworks  Asian Age1 month ago

Huge quantity of contraband ganja seized

Officials of Directorate of Revenue Intelligence (DRI) today seized 1500 kg of contraband ganja from a truck in Bihar's Muzaffarpur district. Acting on a tip-off, a team of DRI with the help of local police checked a truck and recovered 1500 kg ...
 Business Standard3 weeks ago 8.23 quintal ganja seized in Muzaffarpur, 3 held  Business Standard2 months ago DRI officials seize 270 kg ganja in East Godavari  The Hindu2 months ago

Foreign currency worth Rs. 23 lakh seized

Directorate of Revenue Intelligence, Hyderabad Zone, officials on Tuesday seized foreign currency valued at Rs. 23 lakh (all in Saudi Riyals and United Arab Emirates (UAE) Dirhams) from a passenger at...
 The Hindu1 month ago DRI seizes foreign-brand cigarettes worth Rs 7 crore  Business Standard1 month ago Rs. 7.5 crore worth of cigarettes seized  The Hindu2 months ago DRI seizes drone, steroid from foreign post office  Press Trust of India2 hours ago

Endangered turtles seized near Thoothukudi

The Directorate of Revenue Intelligence (DRI) foiled a bid to smuggle endangered turtles near the coastal village of Thoothukudi early this week. A senior DRI official said that based on a tip-off tha...
 The Hindu3 weeks ago

DRI busts gang that smuggled in 7,000 kg gold from Myanmar

The Delhi Zonal Unit of Directorate of Revenue Intelligence (DRI) has busted a gang that has, in the last two-and-half-years, smuggled 7,000 kg of gold worth over Rs.2,000 crore through Indo-Myanmar border. The international racket, involving huge illegal ...
 The Hindu1 month ago 7,000 kg of gold seized  The Financial Chronicle1 month ago DRI busts 7,000 kg gold smuggling racket, airline officials under scanner  Prokerala1 month ago
Money Control

Not received any notice over coal import, say RInfra, RPower

Reliance Group firms RInfra and RPower today said that they have fully cooperated with Directorate of Revenue Intelligence in the investigation with regard to import of coal by over 40 companies even as they denied having received any show cause ...
 Business Standard1 month ago
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