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About 600 results for "dri"

Smuggling ring leads to Lodhi Estate
DNA

Bizmen held with smuggled gold worth Rs 5 crore

In a joint operation by Chennai and Kochi zone units, officials of the Directorate of Revenue Intelligence (DRI) arrested two businessmen and seized 16.95 kg of gold worth Rs 5 crore, which was smuggled from Dubai. According to sources, the accused, ... Deccan Herald, 6 days ago

2,716 images for dri

India Today, 1 week ago
Money Today, 1 week ago
catchnews.com, 1 day ago
The Telegraph UK, 5 days ago
Rediff.com, 1 week ago
The Telegraph UK, 5 days ago
First Post.com, 2 weeks ago
The Telegraph UK, 2 weeks ago
The Telegraph UK, 1 week ago
Money Control, 2 weeks ago
DNA

DRI unearths tax evasion scam, seizes LED TVs worth Rs 12 cr

DRI suspects that it might be a part of a large-scale duty evasion scam as it was not satisfied with the statements of the Raj Traders- Mumbai and Ideal Impex Delhi's owners and managers
 DNA1 week ago DRI arrest gold smuggling racket kingpin  DNA2 weeks ago DRI seizes Rs 10 cr worth smuggled Chinese vitamin C  The Assam Tribune1 month ago DRI busts smuggling racket, seizes gold worth Rs 7.54 cr  DNA2 months ago

DRI seizes over 7 kg gold smuggled from Bangladesh

The Directorate of Revenue Intelligence has seized more than seven kg of gold, worth Rs two crore, smuggled into India from Bangladesh, an official said on Wednesday.About 50 gold bars bearing foreign markings, collectively weighing 7412.43 grams, and valued ...
 Prokerala1 week ago DRI seizes Rs 2 crore worth gold smuggled in from Bangladesh  Business Standard1 week ago 10.8 kg gold bars seized near Nagapattinam  Business Standard1 week ago

Drugs worth Rs 1.76 crore seized in NE

GUWAHATI, Sept 12 - The Directorate of Revenue Intelligence (DRI) has seized 1,16,600 bottles of cough linctus containing codeine phosphate valued at about Rs 1.76 crore, in two separate seizures recently, a DRI press release said.With these two back-to-back ...
 The Assam Tribune1 week ago DRI seizes 40 MT of red sander logs valued at Rs 16 crore  Business Standard1 month ago Drugs seized at Kochi Airport, one arrested  catchnews.com1 month ago Kerela: Drugs seized at Kochi airport, one arrested  DNA1 month ago
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India Today

DRI to corner SBI, Bank of Baroda for hiding proof against entities in Rs 29,000 crore coal scam

The Directorate of Revenue Intelligence (DRI) has decided to get strict with State Bank of India (SBI) and Bank of Baroda (BoB) for hiding evidence against corporate entities involved in the Rs 29,000 crore coal import scam and not cooperating in the ...
 India Today1 month ago Bank strike impacts Rs 22,000 cr business, some ATMs go dry  The Financial Chronicle1 month ago Bank employees' strike: ATMs go dry, operations hit, transactions delayed  Business Standard1 month ago Employee strike impacts public sector bank operations across India, some ATMs go dry  DNA1 month ago

Congress demands CBI probe into dealings of an Adani firm

DRI report say it sold electrical equipment to Indian counterpart at 860% higher value than original
 Business Standard1 month ago
India Today

DRI busts syndicate smuggling Vitamin C from China to India

In a major anti-smuggling operation conducted over a few days by the officers of DRI and Customs, the department has seized a total of 122.5 MT of Ascorbic Acid (Vitamin C) valued at close to Rs 10 crores smuggled from China.
 India Today1 month ago

Fake currency seized

GUWAHATI, Sept 19 - Sleuths of the Directorate of Revenue Intelligence (DRI) caught a person carrying fake currency having face value of Rs 1.51 lakh near the District Library in Nagaon recently.Md Ziauddin of Hojai district was carrying 68 fake notes of Rs ...
 The Assam Tribune5 days ago Mumbai: DRI sleuths arrest 7 garment exporters with fake currency declaration forms  India Today1 month ago

DRI seizes 27.6 kg foreign-origin gold worth Rs 8.13 cr in TN

On a single day, 27.6 kg of foreign-origin gold, worth Rs 8.13 crore, was seized by the Directorate of Revenue Intelligence (DRI) from three places in Tamil Nadu, it said today.
 DNA2 months ago

Mumbai customs nabs smugglers carrying gold in water pump, car washer

After the Directorate General of Investigation (DRI), Delhi seized 25 kilogram of gold from New Delhi railway station, Mumbai Customs has apprehended crude gold and gold dust worth Rs 58 lakh.
 India Today2 months ago
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