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About 100 results for "directorate of revenue intelligence"

DRI arrests two for smuggling gold valued at Rs 1.14 crore

The Directorate of Revenue Intelligence (DRI) today arrested two persons for allegedly smuggling 4.2-kg of gold worth around Rs 1.14 crore. DNA, 2 days ago

82 images for directorate of revenue intelligence

Times of India, 3 weeks ago
DNA, 19 hours ago
New Indian Express, 1 month ago
DeshGujarat, 2 weeks ago
MetroVaartha.com, 2 weeks ago
International Business Times India, 2 weeks ago
Kaumudi, 2 weeks ago
Ani News, 2 weeks ago
Indian Express, 2 weeks ago
Ani News, 2 weeks ago
Business Standard

DRI seizes 4.2 kg gold worth Rs. 1.14 crore from Mumbai airport

The Directorate of Revenue Intelligence (DRI) on Saturday seized 4.2 kilogram gold worth Rs 1.14 crore found in a consignment at Mumbai airport concealed in the form of hooks and buttons in 91 trousers, coated with silver colour.
 DNA2 days ago
Business Standard

DRI seizes 29.3 lakh foreign cigarettes, arrests one person

The Directorate of Revenue Intelligence (DRI) on Thursday seized a container carrying approximately 29.3 lakh foreign cigarette sticks at the Netaji Subhas Dock in Kolkata.One person has been arrested in connection with the case.The carrier container was ...
 Business Standard4 days ago

More antique wooden sculptures, carvings recovered from Nanda

Days after the Directorate of Revenue Intelligence (DRI) arrested an American businessman of Indian-origin for alleged smuggling of antiques and artifacts, further searches have led to recovery of antique wooden sculptures and carvings.
 DNA1 week ago

Rs 20.24 lakh worth gold plates seized; 2 arrested

The Directorate of Revenue Intelligence officials here today seized 698 grams of 24 carat gold plates of foreign origin valued at over Rs 20.24 lakh and arrested two persons on charges of smuggling.
 DNA1 week ago Three kg of gold bars worth Rs 91.98 lakh seized from man  Business Standard3 weeks ago 8.7 kg gold biscuits seized in Mandapam  Sify1 month ago Gold bars worth Rs 2.4 cr seized in Tamil Nadu  MSN India1 month ago

Antiques seized from NRI’s house, godowns

Mumbai: The Directorate of Revenue Intelligence (DRI) on Monday night seized several antique idols from the residence and godowns of an American businessman of Indian origin, in connection with a smuggling racket busted in Chennai last year.
 The Hindu1 week ago DRI officials seize ganja, one held  The Hindu1 month ago DRI seizes over 1,300 kg 'ganja' in Vijayawada  Business Standard1 month ago

Indian-origin US citizen held for smuggling of antiques

Directorate of Revenue Intelligence today arrested an Indian-origin US citizen here after searches at his house and a godown led to discovery of several antique pieces valued at crores of rupees in the international market.
 DNA1 week ago
PIB

Dubai-bound man held with foreign currencies concealed in tea packets

The officials of Directorate of Revenue Intelligence (DRI) arrested a man after he was found with bundles of foreign currency concealed in tea and confectionery packets at Mangaluru International Airport on Thursday night. A press release said foreign ...
 Deccan Herald2 weeks ago Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) busts Hawala racket, seizes foreign currencies worth Rs.One Crore at IGI Airport.  PIB1 month ago Currencies worth ₹1 crore seized  The Hindu1 month ago DRI busts hawala racket, seizes foreign currency worth Rs 1 crore at Delhi airport  India Today1 month ago
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DRI mistakenly declares cigarettes as propylene injection

[India] Jan 31, (ANI): Directorate of Revenue Intelligence seized 154 cartons of Gudan Garam cigarettes on Tuesday at Nava Seva. DRI mistakenly declared cigarettes to be propylene injections, which are used in concealment material. Each carton had 60 packets ...
 Sify2 weeks ago .NewDelhiANI @ 1/31/2017 8:04:48 PM  DNA2 weeks ago

DRI seizes gold worth Rs 12 cr smuggled from Bangladesh

A team of Directorate of Revenue Intelligence (DRI) conducted searches at a flat in Beliaghata area.
 DNA3 weeks ago DRI seizes Bangladesh-smuggled gold worth Rs 12 cr  Business Standard3 weeks ago
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