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About 1396 results for "dri"

DRI begins investigation into seizure of foreign cigarettes worth Rs 23 crore
Business Standard

DRI begins investigation into seizure of foreign cigarettes wo...

regional unit of the Directorate of Revenue Intelligence (DRI) has initiated a detailed investigation into the seizure of 3.21 crore foreign cigarette sticks worth Rs 23.29 crores at Adani's Hazira Port in Surat. DRI sources said that this is one of the ... Business Standard, 14 hours ago
DRI detects export fraud worth Rs 485 cr Business Standard, 2 weeks ago

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IBN Live

DRI seizes smuggled cigarettes worth Rs 23 crore in Gujarat

"Total 3.21 crore cigarette sticks of multiple brands, which include Gudang Garam, Djarum Black and Luvin Fresh were seized today. Market value of these cigarettes is Rs 23.29 crore and it is the biggest haul of foreign made cigarettes in India in recent ...
 Business Standard14 hours ago
Hindustan Times

87kg gold seized near Siliguri in record haul

The Directorate of Revenue Intelligence DRI officials seized 8705 kg gold concealed in a car near Siliguri on Friday night setting a record for the largest seizure of gold by any agency in India
 Hindustan Times1 day ago DRI seizes 9 kg gold from aircraft at Hyderabad airport  Business Standard2 weeks ago Four kg gold, hidden in plane's toilet seized at Vizag  Business Standard1 month ago Four kg gold, hidden in plane's toilet seized at Vizag  Zee News1 month ago

DRI probes 12 power firms for inflating equipment imports by $10 billion

The Directorate of Revenue Intelligence (DRI) is probing 12 power companies - both from public and private sectors -- for allegedly inflating the value of the power equipment imported by them from China and South Korea by billions of dollars.
 DNA4 days ago DRI Foils Bid to Smuggle Gold From Sri Lanka  New Indian Express4 days ago
Tech2

Videocon gets DRI notice for evading Rs 160cr duty

The Directorate of Revenue Intelligence (DRI) has issued a show-cause notice to Videocon Industries (VIL) and its associate companies for evading anti-dumping duty of around Rs 160 crore in its imports of colour picture tubes.
 Times of India3 days ago Canon, Sony and Nikon artificially restricting memory of high end cameras to evade duty: DRI  Tech21 month ago Canon, Nikon, Sony get show cause notice from DRI  Times of India1 month ago

Rs 5-cr worth narcotic drug seized in Red Hills

Directorate of Revenue Intelligence (DRI) sleuths on Thursday arrested four people and seized 50kg of narcotic drug amphetamine worth Rs 5 crore from a car near Red Hills.
 Times of India2 days ago Meow Meow drug worth Rs 15 crore seized in Sangli drug bust  Asian Age2 weeks ago

MD was to hit foreign shores

The Directorate of Revenue Intelligence (DRI) officials probing the 390-kg mephedrone bust at the Ravindra Konduskar-owned Omkar Industries at Sangli said a part of the contraband was meant to be sent to foreign countries where it would have misdeclared and ...
 Asian Age1 week ago DRI seizes 405 kgs of Mephedrone, detains 3 including bizman  Business Standard2 weeks ago

Customs, DRI seize gold worth Rs 931.55 cr in Apr-Jan period

rth Rs 931.55 crore has been seized by the customs and the Directorate of Revenue Intelligence during the April-January period of this fiscal, Parliament was informed today. The value of gold seized in the first 10 months of 2014-15 is already higher than the ...
 Business Standard1 week ago
Times of India

In 2nd largest haul, 405kg Mephedrone seized

The directorate of revenue intelligence (DRI), in a joint operation with other agencies, seized 405kg Mephedrone worth Rs40 crore and detained Ravindra Konduskar, brother of Konduskar Travels owner, Abhijeet Konduskar.
 Times of India2 weeks ago Agencies seize 65 kg gold worth Rs 17.84 crore at city airport  Business Standard1 month ago Man held with Rs 1.4 crore gold at Ahmedabad airport  Times of India1 month ago 65 kg gold worth Rs 17.84 crore seized at Ahmedabad airport  Times of India1 month ago
NDTV

405 Kg of Party Drug 'Meow Meow' Seized in Maharashtra

Officials from the Directorate of Revenue Intelligence (DRI) have detained four people, including the scion of transport company Konduskar Travels, and have recovered more than 400 kg of mephedrone, which goes by the street name 'MD', or 'meow meow'.The Rs 40 ...
 NDTV2 weeks ago
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