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About 575 results for "dri"

Government lost Rs 130 billion to cigarette smuggling, says FAIFA
Business Standard

Smuggled cigarettes worth Rs 1.44 crore seized in Kutch

[India] February 14 (ANI): The Directorate of Revenue Intelligence (DRI) on Wednesday registered a smuggling case of 14,40,000 cigarettes worth over Rs 1.44 crore at Mundra Port in Gujarat's Kutch. These cigarettes were hidden in an import consignment of ... Sify, 1 week ago

217 images for dri

DNA, 3 days ago
MSN India, 1 week ago
MSN India, 1 week ago, 2 days ago, 2 days ago
DNA, 2 days ago
DNA, 3 days ago
Daiji World, 1 week ago
Daiji World, 1 week ago
Daiji World, 1 week ago
Daiji World

Mangaluru: DRI officials seize foreign currencies worth Rs 25.82 lac at airport, arrest passenger

18 06:30:12 PM Daijiworld Media Network - Mangaluru Mangaluru, Feb 16: Acting swiftly on a specific intelligence, the officers of Directorate of Revenue Intelligence (DRI) Mangaluru apprehended a passenger at Mangaluru International Airport and seized ...
 Daiji World1 week ago Foreign currency worth Rs 25.82 lakh seized at MIA  Deccan Herald1 week ago Foreign made cigarettes worth Rs 65 lakh seized in Patna  Prokerala1 month ago Rs 25.82 L assorted foreign currencies seized from passenger  Business Standard6 days ago
Daiji World

Mangaluru: DRI foils smuggling bids at airport, railway station, seizes gold worth Rs 1 crore

Sun, Feb 11 2018 08:38:24 PM Media Release Mangaluru, Feb 11: In a major haul involving two separate incidents, DRI Mangaluru seized about 4 kg of gold valued at more than Rs 1 crore at Mangaluru International Airport and Mangaluru Junction Railway Station on ...
 Daiji World1 week ago DRI officials seize 4- kg gold worth Rs 1 crore  Deccan Herald1 week ago Directorate of Revenue Intelligence seizes 4kg gold at Nellore station  catchnews.com2 weeks ago 1.2-kg gold seized from passenger at M'lore airport  Deccan Herald3 weeks ago

DRI seizes gold worth Rs 77 lakh

The Directorate of Revenue Intelligence (DRI) arrested a passenger with gold weighing 2.49 kg worth Rs 77 lakh at Rajahmundry Railway station.The accused was travelling from Guwahati to Chennai in Dibrugarh-Tambaram Express.After investigation, it was noticed ...
 Business Standard2 weeks ago Gold smuggling racket busted in Odisha  Prokerala2 weeks ago DRI sleuths nab smuggler, seize Rs 39 lakh worth gold  Deccan Herald3 weeks ago Rs 189-cr machinery of Brahmani Steels seized for evading customs duty  Deccan Herald1 month ago
Business Standard

Arrested Jet Airways crew with Rs 32 mn part of global hawala racket: DRI

The operator, identified as Amit Malhotra, is a resident of Vivek Vihar area in Delhi: Senior DRI official Press Trust of India | New Delhi Last Updated at January 9, 2018 19:10 IST Jet Airways A woman flight attendant of Jet Airways has been arrested by the ...
 Business Standard1 month ago Jet crew member arrested as DRI busts international hawala racket  Rediff.com1 month ago Court sends air hostess & a man to 2-day judicial custody  Business Standard1 month ago Jet Airways employee arrested with Rs 3.21 crore in US dollars  Business Standard1 month ago
India Today

DRI arrests two with counterfeit currency, unearths international Racket

During investigation, DRI was able to find the chain of counterfeit currency from Bangladesh to India. Munish Pandey | Edited by Deepali Singh January 9, 2018 | UPDATED 21:37 IST A +A - The suspect passenger was caught by the DRI ...
 India Today1 month ago DRI recovers Rs 3.21 crore from air hostess at IGIA  DNA1 month ago Dri Strikes Against Black Money - Recovers about Rs.50 Crores of Demonetized Currency  PIB2 months ago DRI recovers about Rs 50 crores of demonetised currency in Gujarat  Sify2 months ago

Sandalwood smuggler gang chargesheeted

The Jaipur branch of DRI had received tip off that Alwar Refectories Private Limited (ARPL) in Matsya industrial area is involved in smuggling of red sandalwood instead of refectory bricks.
 DNA2 weeks ago
Business Standard

More Jet Airways staff under DRI lens for forex smuggling, hawala racket

The company was asked by the exchange to provide its response over a news reports in this regard Press Trust of India | New Delhi Last Updated at January 14, 2018 15:27 IST Jet Airways Expanding its probe, the Directorate of Revenue Intelligence (DRI) is ...
 Business Standard1 month ago

DRI arrests 2, seizes fake notes of Rs 2,000

One person was traced and later nabbed at the Old Delhi Railway Station minutes before he was about to board a train to Malda in West Bengal
 DNA1 month ago
India Today

DRI seizes 50-kg of gold in courier at Mumbai International Airport

The Directorate of Revenue Intelligence (DRI) has seized one of the biggest consignments of smuggled gold at Mumbai International Airport on Thursday.
 India Today2 months ago DRI seizes 50-kg gold in courier at Mumbai International Airport  Business Standard2 months ago Two Kenya Airways staffers held in Mumbai with 22kg gold worth Rs 6 crore  DNA1 week ago
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