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About 878 results for "directorate of revenue intelligence"

3.6 kg of gold seized from aircraft toilets
The Hindu

DRI officers seize gold worth Rs 1.06 cr from aircraft toilet

Press Trust of India | Chennai May 27, 2016 Last Updated at 15:28 IST The Directorate of Revenue Intelligence officials have seized gold worth Rs 1.06 crore from a flight that arrived here from Thailand. Following a tip-off that smugglers would remove the ... Business Standard, 2 days ago
Gold bars worth Rs 98 lakhseized from passenger Business Standard, 1 month ago

12 images for directorate of revenue intelligence

Indiatimes, 1 week ago
Siasat Daily, 1 week ago
Hindustan Times, 1 week ago
Deccan Chronicle, 3 weeks ago
Lankapuvath, 1 month ago, 1 month ago
Siasat Daily, 1 month ago
Ani News, 1 month ago
India Infoline, 1 month ago
Times of India, 1 month ago

DRI exposes Rs100 crore scam in mulberry silk drawbacks

Ahmedabad: The Ahmedabad zonal unit of Directorate of Revenue Intelligence on Saturday unearthed a multi-crore scam involving massive misuse of the Duty Free Advance Authorization scheme by some merchant exporters. The officials also arrested two ...
 Times of India2 weeks ago Rs 2cr evasion in betel nut imports detected  Times of India2 months 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 week ago 1.99 kg cocaine seized from passenger at Hyderabad airport  MSN India1 week ago

13.96 kg gold seized at KIA, Bengaluru

Bengaluru: Directorate of Revenue Intelligence (DRI) seized 13.96 kg of gold at the air cargo complex at the Kempegowda International Airport in the city. The gold, valued at Rs four crore, was concealed inside the shaft of the water pump. Based on ...
 SahiOnline2 weeks ago 3.03 kg gold seized at RGIA  The Hindu1 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 Hindu1 month ago Passenger held at RGIA with Rs 1.41 cr worth foreign currency  Times of India1 month ago Foreign currency worth Rs. 1 cr. seized at RGIA  The Hindu2 months ago Customs officer held for foreign currency racket  Times of India2 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 Standard1 month ago Rs 10cr gold seized, three held  The Telegraph1 month ago

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 ...
 NDTV1 month ago BSF, DRI seize over 31 kg heroin in Punjab  Prokerala1 month ago BSF nabs two smugglers with 30 kg of heroin in Punjab  Sify1 month ago Heroin worth Rs. 150 cr seized  The Hindu1 month ago

Directorate of Revenue Intelligence unearths scam of diversion of Basmati rice to Dubai

NEW DELHI: Revenue Department has detected a scam relating to diversion of Basmati rice meant from Iran to Dubai, government informed Parliament today. "Yes," replied Minister of State for Finance Minister Jayant Sinha to a question in the Lok ...
 Economic Times3 weeks ago

$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 Hindu1 month ago Gold worth Rs 75 lakh seized  Times of India1 month ago

DRI seizes cigarettes worth 70L

Directorate of Revenue Intelligence (DRI)-Patna officers seized over seven lakh sticks of foreign-brand cigarettes worth Rs 70 lakh from Northeast Express at Patna junction on Saturday.
 Times of India2 months ago Cigarettes worth Rs68L seized  Times of India2 months ago Consignment of cigarette made in Myanmar seized  Business Standard2 months ago Foreign brand cigarette worth Rs 68 lakh seized  Business Standard2 months ago
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