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About 1387 results for "dri"

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 ... DNA, 5 days ago
Four held for smuggling gold worth Rs 2 Cr in Mumbai Business Standard, 5 days ago

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The Directorate of Revenue Intelligence (DRI) has demanded Rs427 crore from Vodafone , Airtel and four telecom companies for evasion of dumping duty. The companies had imported digital transmission products for Synchronous Digital ...
 4 Traders1 day ago DRI Slaps Rs 427-Cr Demand on Vodafone, Airtel and 4 Telcos for Dumping Duty Evasion  Communications Today4 days ago

DRI issues demand notice to six operator...

The Directorate of Revenue Intelligence (DRI) has issued demand notices to six telecom companies including Vodafone India, Bharti Airtel and Idea Cellular to pay over Rs 4,270 million for alleged evasion of anti-dumping duty while importing digital ... days ago
The Telegraph

Rs 16cr jewellery sold by bizwoman seized

The Directorate of Revenue Intelligence (DRI) has seized diamond-studded gold jewellery worth Rs 16 crore that nine people had bought from businesswoman Vihari Sheth, who had been caught while trying to smuggle in Rs 2.35 crore jewellery in her innerwear in ...
 Times of India1 week ago DRI seizes 23 containers at Mundra, detects Rs 17cr fraud  Times of India2 weeks ago DRI seizes gold bars worth over Rs 7.5 crore  The Telegraph1 month ago Two involved in Rs 1.5 crore heist arrested, traders call off strike  Deccan Herald1 month ago

DRI issues notice to Vodafone for alleged duty evasion

The Directorate of Revenue Intelligence (DRI) has issued a show-cause cum demand notice to telecom major Vodafone and its two subsidiaries for allegedly evading anti-dumping duty of Rs 330 crore. "We have issued the notice to Vodafone," confirmed a ...
 Business Standard2 weeks ago Revenue Dept issues notice to Vodafone for alleged duty evasion  First Post.com2 weeks ago Directorate of Revenue Intelligence issues notice to Vodafone for alleged duty evasion  Economic Times2 weeks ago

Two smugglers held with fake notes

The Directorate of RevenueIntelligence (DRI) slueths today arrested two smugglers with Fake Indian Currency Notes (FICN) with the face value of Rs 7.98 lakh from Bihta railway station in Bihar's Patna district, officials said. Acting on a tip off, ...
 Business Standard3 weeks ago Two arrested in Bihar in fake note racket  Prokerala3 weeks ago

China pen drives may get costly

The government may impose anti-dumping duty of up to $3.12 a piece on Chinese USB Flash Drives (pen dri-ves) to protect domestic players from below-cost shipments from China. In its final findings, the Directorate General of Anti- Dumping and Allied Duties ...
 Asian Age1 month ago

DRI foiled attempt to smuggle Rs 20 crore worth red sanders

File photo for representation only In a close call earlier this month, the Directorate of Revenue Intelligence (DRI), virtually recalled four containers that had left from JNPT carrying around 50 metric tonnes (worth Rs 20.4 crore) of red sanders from Dubai ...
 Asian Age1 month ago
Times of India

DRI unearths Rs 29,000 cr coal import scam

The Directorate of Revenue Intelligence has unearthed a scam involving companies inflating the value of coal imports from Indonesia for their power plants thus siphoning money abroad.
 Times of India1 month ago DRI unearths Rs 29,000 crore coal import scam  Economic Times1 month ago

India busts red sanders wood smuggling run to Dubai

Mumbai: In a joint operation of Indian coast guard and DRI, the coast guard ships ICGS Subhadra Kumari Chauhan and Achook apprehended two vessels involved in illegal activity at 72 miles south west of Mumbai at 2030 hrs on 04 dec 14. Barge MV Ganga Sagar has ...
 Frontier India3 weeks ago
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