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About 872 results for "directorate of revenue intelligence"

Chennai-bound Car with Gold Bars Seized in Sirkazhi

NAGAPATTINAM: The Directorate of Revenue Intelligence (DRI) personnel seized 8.5 kg of gold bars from a Chennai-bound Multi-Utility Vehicle (MUV) near the Sirkazhi taluk of the district on Tuesday. The DRI sleuths have detained two youths charged ... New Indian Express, 2 days ago
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7 images for directorate of revenue intelligence

Resource Investor, 1 week ago
Bangalore Mirror, 4 weeks ago
MSN India, 1 month ago
Livemint.com, 1 month ago
MSN India, 1 month ago
India TV, 1 month ago
Resource Investor, 2 months ago
DNA India

Smuggler held, 3kg gold seized

HYDERABAD: Directorate of Revenue Intelligence (DRI) sleuths arrested a smuggler from Kerala with three kg gold when he landed at the RGI Airport from Dubai on Wednesday. The smuggler was identified as Mohammed Rafiq from Kasargod in Kerala. At ...
 Times of India2 days ago Toilet, dustbins come handy for gold smuggling via airport  Times of India3 days ago Watermelon seeds import scam busted  Times of India1 month ago Travel agents under scanner for role in gold smuggling  Times of India1 month ago
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Red sanders smuggling attempt foiled

ate of Revenue Intelligence (DRI) at the New Mangalore port here today. The container, carrying 14 tonnes of red sandalwood, was being transported by a Bangalore-based private firm to Dubai, DRI officials said. The consignment which was declared to be ...
 Business Standard1 month ago DRI seizes red sander logs worth Rs 9 crores  Business Standard2 months ago Red sanders logs worth Rs 8.96 crore seized in Gujarat  Business Standard2 months ago Rs 27 crore worth red sanders seized in 3 weeks at Chennai port  Times of India2 months ago

Govt probes money laundering through Hong Kong banks

The Directorate of Revenue Intelligence (DRI) has launched a probe after it detected a unique modus operandi to launder money by some importers who submitted fake bills to get bank remittances in their foreign accounts mainly located in Hong Kong. After ...
 Business Standard1 month ago
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DRI busts anti-dumping duty evasion racket in nationwide raid

The Directorate of Revenue Intelligence (DRI) has unearthed a countrywide racket involving evasion of anti-dumping duty in import of melamine, a chemical used in the manufacture of plates and beauty products.
 Times of India1 month ago
Sify

Customs seized 1,267 kg gold in 2013

As much as 1,267 kg of gold was seized by customs including Directorate of Revenue Intelligence (DRI) in 2013, Parliament was informed today. In 2011, 153.26 kg of gold was seized, while the figure rose to 200.75 kg in 2012, Commerce and Industry ...
 Business Standard2 months ago Customs seize 22 kg of gold in Kochi  Sify1 month ago
Jagran Post

CBI Director Ranjit Sinha seeks details of corporates routing money abroad

In the letter to Revenue Secretary SK Das, Sinha has said the cases under Directorate of Revenue Intelligence related to such third party transfers. NEW DELHI: CBI Director Ranjit Sinha has written to Finance Ministry seeking details of all the cases from the ...
 Economic Times1 month ago Corporates illegally routing money abroad, says CBI  Deccan Herald1 month ago CBI seeks details of corporates routing money abroad  Economic Times1 month ago CBI Director seeks details of corporates routing money abroad  Deccan Herald1 month ago
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Compass Intelligence Releases Q2 2014 M2M & IoT Market Size by Connections & Revenue, Forecasts and Market Share

SAN ANTONIO, Sept. 17, 2014 /PRNewswire/ -- Compass Intelligence is proud to announce the release of its latest report on the U.S. M2M & IoT Market. This new report, authored by Keith Robinson & Lavanya Rammohan provides a semi-annual forecast for ...
 TickerTech.com2 days ago
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Service Stream Selects Sumo Logic to Provide Comprehensive Insight Into Infrastructure in Order to Support Revenue Streams

REDWOOD CITY, CA -- (Marketwired) -- 09/17/14 -- Sumo Logic , the next generation machine data intelligence company, announced that Service Stream , Australia's leading provider of network services, selected Sumo Logic to obtain insights into its ...
 Sys-Con Italia2 days ago
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Top Spy Clapper Jokes About Intelligence Gathering: 'Immaculate Collection'

Director of National Intelligence James Clapper peppered hisThursdayspeech to an intelligence community summit with humor, drawing laughter from his audience nearly a dozen times. Clapper began his talk to the Intelligence National Security Alliance ...
 Weekly Standard14 hours ago Watch US Intel Chief James Clapper Try Stand Up Comedy  1045WJJK.com1 day ago
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