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About 1397 results for "dri"

DRI seizes 2.75kg gold from a passenger at Karipur airport
Times of India

DRI seizes 2.75kg gold from a passenger at Karipur airport

KOZHIKODE: Officials of the Directorate of Revenue Intelligence (DRI) seized 2.75 kg of gold valued at Rs 81.55 lakh from a passenger who arrived at the Karipur airport Wednesday morning. DRI officials foiled the alleged smuggling attempt by ... Times of India, 4 days ago
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First Post.com

DRI seizes Rs 10 crore gold smuggled from Myanmar

Kolkata, Jan 20 (PTI) In a major haul, gold worth Rs 10 crore believed to have been smuggled in from Myanmar was seized today by Directorate of Revenue Intelligence (DRI) officials here. Acting on intelligence, raids were conducted at several ...
 Press Trust of India2 days ago DRI seizes Rs. 2.6 crore in cash, 95 kg of bullion  The Hindu4 weeks ago DRI sleuths seize Rs 2.60 crore in cash, 95 kgs of gold and silver from Noida-based firm  First Post.com4 weeks ago Noida SEZ: DRI seizes Rs 2.60cr cash, 95kg gold, silver  Deccan Herald4 weeks ago
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India Today

DRI officials seize ganja, one held

Officials of the Directorate of Revenue Intelligence (DRI) seized 330 kg of ganja being transported illegally on Sunday. The driver Srinivas was taken into custody.On receipt of information that the ...
 The Hindu2 weeks ago DRI seizes over 1,300 kg 'ganja' in Vijayawada  Business Standard2 weeks ago DRI seizes 814 Kg Marijuana meant for New Year parties in Hyderabad  India Today4 weeks ago
catchnews.com

Gold, narcotics the highest smuggled items: DRI data

Gold continues to be the highest smuggled contraband seized by central agencies across the country in 2015-16, though there had been a dip in seizure compared to the previous year, according to DRI. As per the data released by Directorate of Revenue ...
 Business Standard1 week ago 50% jump in smuggling of currency, reveals DRI  The Hindu1 week ago Heres the highest smuggled contraband seized by central agencies across India in 2015-16  catchnews.com1 week ago
DNA

Passenger arrested at Goa airport for carrying 3 kg gold

The DRI Goa unit intercepted the passenger and arrested him for carrying three kilograms of gold illegally.
 DNA1 week ago
PIB

Gold-smuggling racket busted at city airport

Mumbai: The Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling syndicate that used passengers as mules, and arrested Farida Juzar Hajuri, a resident of Vasai (W), from the int...
 The Hindu2 weeks ago Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) busts Hawala racket, seizes foreign currencies worth Rs.One Crore at IGI Airport.  PIB2 weeks ago Currencies worth ₹1 crore seized  The Hindu2 weeks ago DRI busts hawala racket, seizes foreign currency worth Rs 1 crore at Delhi airport  India Today2 weeks ago
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DRI seizes 8.7 kg of smuggled gold bars, arrests hotelier

After stepping up surveillance at vulnerable coastal areas in the southern districts of the State to detect smuggling of gold through the sea, the Chennai Zonal Unit of the Directorate of Revenue Intelligence (DRI) seized 8.7 kg of gold bars after arresting a ...
 The Hindu3 weeks ago 8.7 kg gold biscuits seized in Mandapam  Sify3 weeks ago
DNA

DRI cracks 'selfie' modus operandi of gold smugglers

The conduit was instructed by his Dubai-based accomplice to click a selfie at one of the luggage belts at the Mumbai airport
 DNA2 weeks ago
First Post.com

Major I-T raids since demonetisation: ED arrests TN chief secy; DRI seizes Rs 1.34cr in new notes at Chennai airport

It has been more than a month since the Narendra Modi government decided began the demonetisation process, scrapping high-denomination notes of Rs 500 and Rs 1,000. The post Major I-T raids since demonetisation: ED arrests TN chief secy; DRI seizes Rs 1.34cr ...
 First Post.com1 month ago

Visa Steel gains 13%, resumes operations at DRI plant

The company has resumed operations at its DRI plant for production of sponge iron and two sub-merged arc furnaces of ferro alloy plant for production of ferro chrome after getting necessary clearances from in State Pollution Control Board, Odisha.
 Money Control1 month ago
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