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About 1392 results for "dri"

DRI seeks custody of six men held in gold smuggling case

Ahmedabad, Mar 4 (PTI) A local court today issued a notice to the special operation group (SOG) of city crime branch on a plea of Directorate of Revenue Intelligence (DRI) seeking a transfer warrant for the custody of six persons arrested in ... Press Trust of India, 1 day ago

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Times of India

DRI detects duty evasion of over Rs 30cr from importers

The Ahmedabad unit of Directorate of Revenue Intelligence (DRI) has detected evasion of antidumping duty of more than Rs 30 crore from around 10 importers of nylon filament yarn based out of Surat and Mumbai.
 Times of India5 days ago Man held with Rs 1.4 crore gold at Ahmedabad airport  Times of India1 week ago Four kg gold, hidden in plane's toilet seized at Vizag  Business Standard1 week ago Four kg gold, hidden in plane's toilet seized at Vizag  Zee News1 week ago
First Post.com

Agencies seize 65 kg gold worth Rs 17.84 crore at city airport

In two separate incidents, the city crime branch and Directorate of Revenue Intelligence (DRI) seized about 65kg gold worth Rs 17.84 crore and arrested seven persons in two cases. The Special Operation Group (SOG) of the city crime branch arrested ...
 Business Standard1 week ago 65 kg gold worth Rs 17.84 crore seized at Ahmedabad airport  Times of India1 week ago Ahmedabad: 65 kg gold worth Rs 17.84 crore seized at airport  First Post.com1 week ago Gold worth Rs 2 crore seized from under a seat of AI flight  Times of India3 weeks ago

Customs Officials Under DRI Scanner for 'Illegal Clearance'

Following the seizure of imported cigarettes worth Rs 5 crore from the inland container depot at Bhusawal in Jalgoan district of Maharashtra recently, some Customs officials have come under the scanner of the Directorate of Revenue Intelligence (DRI).
 Outlook2 weeks ago
Tech2

Canon, Sony and Nikon artificially restricting memory of high end cameras to evade duty: DRI

Canon, Nikon and Sony, the three leading camera companies in India have been issued a show-cause notice by the Directorate of Revenue Intelligence (DRI) The post Canon, Sony and Nikon artificially restricting memory of high end cameras to evade duty: DRI ...
 Tech22 weeks ago Canon, Nikon, Sony get show cause notice from DRI  Times of India2 weeks ago Ramkrishna Forgings updates on show cause notice received from DRI & DGFT  Business Standard1 month ago
Times of India

DRI unearths Rs 2700 crore scam of fradulent exports to convert black money into white

Directorate of Revenue Intelligence (DRI) has unearthed what looks like a Rs 2,700 crore racket to turn black money parked abroad into white and bring it back through fraudulent exports.
 Times of India1 month ago DRI unearths Rs 2700 crore scam to convert black money into white  Economic Times1 month ago
Rediff.com

6.8-kg gold seized from Air India cabin crew

The Directorate of Revenue Intelligence (DRI) has detained four persons, including an Air India cabin crew member, at Mumbai International Airport for gold smuggling, in the wee hours on Thursday. DRI feels that smugglers are increasingly opting for safe ...
 DNA1 month ago Air India to make crew undergo customs checks  Deccan Herald3 weeks ago 'AI crew exiting without customs check pose security risk'  Deccan Herald3 weeks ago Global lessors queue up to lease planes to Air India  Rediff.com3 weeks ago

AI employee, 2 flyers with nearly 2cr gold arrested

The Directorate of Revenue Intelligence (DRI) has arrested an Air India (AI) crew member and two flyers in connection with smuggling of gold bars worth nearly Rs 2 crore on Thursday
 Times of India1 month ago Air India crewmember arrested by Directorate of Revenue Intelligence  Asian Age1 month ago

DRI asked to investigate owners of offshore firms

KATHMANDU : Nepal Rastra Bank, the central monetary authority, has asked the Department of Revenue Investigation (DRI) to launch an inquiry into business transactions of 13 clients connected to Nepal who have established offshore companies. The names of 13 ...
 Himalayan times3 days ago

Top 5 Performing Stocks in the S&P 500 (KR, S, CHK, COST, DRI)

Below are the top five performing stocks in the S&P 500 INDEX,RTH. These companies should be watched for additional outperformance to
 Individual.com13 hours ago
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