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About 600 results for "dri"

DRI to appeal dismissal of show-cause notice in Adani case

(DRI) has said it still has time to appeal against the dismissal of the show-cause notice it served on the Adani Group for allegedly over-invoicing imports to the tune of around Rs 5,000 crore ($770 million). A senior DRI official told IANS that the agency ... Business Standard, 3 days ago

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Business Standard, 18 hours ago
Money Control, 1 week ago
The Telegraph UK, 1 day ago
Asia Net India , 1 day ago
Business Standard, 2 days ago
Money Control, 1 week ago
Business Standard, 5 days ago
Business Standard, 1 week ago
DNA, 1 week ago
State Times , 1 week ago
Business Standard

Chennai: DRI seizes red sandalwood worth Rs. 16 crore, three arrested

The Directorate of Revenue Intelligence (DRI) seized over 40 metric tonnes of red sandalwood worth Rs 16 crore and arrested three people in Chennai on Sunday.The DRI sleuths seized the red sandalwood from a private godown near the automotive manufacturing ...
 Business Standard5 days ago Drugs worth Rs 1.76 crore seized in NE  The Assam Tribune2 months ago

Drug syndicate busted in Hyderabad, 179 kg of Ephedrine seized

The Directorate of Revenue Intelligence (DRI) busted an illegal drugs manufacturing factory in Hyderabad. The press note, issued by the DRI Hyderabad Zonal Unit on Wednesday, mentions that DRI on Tuesday, November 14 seized 179 kg of Ephedrine from an illegal ...
 Sify1 week ago

6.29 kg gold worth Rs 1.92 cr seized from Kozhikode airport

Karipur: The Directorate of Revenue Intelligence (DRI) seized 6.29 kg gold worth Rs 1.92 crore that was being smuggled by two passengers who arrived in separate flights at the Kozhikode International Airport. DRI found 27 gold bars from Kozhikode Koodaranji ...
 Mathrubhumi1 week ago Over 200 kg ganja seized in AP, two apprehended  Business Standard4 weeks ago Bizmen held with smuggled gold worth Rs 5 crore  Deccan Herald2 months ago DRI seizes over 7 kg gold smuggled from Bangladesh  Prokerala2 months ago

DRI arrests three customs officers and a clearing agent from Mundra

The Driectorate of Revenue Intelligence (DRI), Ahmedabad Zonal Unit, arrested three customs officers and one clearing agent in connection with the import of illicit mobile accessories. The customs officers allegedly mis-declared goods and there was gross ...
 DNA1 month ago DRI busts animal smuggling racket, rescues 1,000 turtles  Deccan Herald1 month ago DRI arrest gold smuggling racket kingpin  DNA2 months ago

Mumbai: DRI seizes Indonesian cigarettes worth Rs 6.92 cr

[India], Oct 28 (ANI): The Directorate of Revenue Intelligence (DRI), Mumbai on Friday seized 69.26 lakh sticks of smuggled Indonesian cigarettes 'Gudang Garam' from a residential flat and commercial godown in Bhiwandi, Mumbai. The press note, released by ...
 Sify4 weeks ago DRI unearths tax evasion scam, seizes LED TVs worth Rs 12 cr  DNA2 months ago

DRI gets ASI nod to prosecute 'smuggler'

Nanda's house search resulted in the recovery of various figurines and stone sculptures
 DNA3 weeks ago

DRI vehicle stolen from south Delhi

A white Scorpio vehicle, belonging to the Directorate of Revenue Intelligence (DRI), has been stolen from South Delhi, an official said.The vehicle has been stolen from Sevanagar area of south Delhi in the early hours yesterday.The eight-month-old vehicle had ...
 Business Standard1 month ago

Criminalise corruption in private sector, says former DRI head

It is high time corruption in the private sector is criminalised if the war on corruption has to be effective, says a former head of the Directorate of Revenue Intelligence (DRI)
 Business Standard1 month ago

Over 80 kg betel nuts seized in Assam

The Border Security Force (BSF) and Directorate of Revenue Intelligence (DRI) on Tuesday seized over 86 kilos of betel nuts in 910 bags valued at Rs 2.6 crore, in Assam's Cachar district, officials said.
 Business Standard1 month ago
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