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About 583 results for "dri"

After raids on premises, Delhi-based jeweller jumps from DRI office, dies

199 images for dri

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DRI Ahmedabad seizes Rs 50L gold concealed in rectum and trousers of two fliers

The Directorate of Revenue Intelligence (DRI) Ahmedabad, continuing its crackdown on bootlegged goods, nabbed two arriving passengers at the city airport who were smuggling gold concealed in their recta. The seizure, of over Rs 50 lakh worth of smuggled gold, ...
 DNA18 hours ago DRI seizes imported sesame seeds worth Rs 4.5 crore in Mundra  DNA5 days ago Gold worth Rs 4 Cr seized  E Pao!1 month ago DRI seizes over 10 tonnes of redsanders from China bound  Business Standard1 month ago

1394kg cannabis worth seized in Vijayawada

[India], April 25 (ANI): The Directorate of Revenue Intelligence (DRI) seized 1,394 kilograms of cannabis worth Rs 2,09,14,800 here on Tuesday. Based on specific intelligence that prohibited narcotic drugs were being illegally transported, officers from the ...
 Sify1 day ago

DRI busts Diesel Smuggling racket; 14 containers of diesel seized and 4 persons, including the Mastermind and one Hawala Operator, arrested under the Customs Act 1962.

On the basis of inputs provided by Andhra Pradesh (AP) State intelligence Department, Directorate of Revenue Intelligence (DRI), Hyderabad developed intelligence indicating that diesel is being smuggled into India in guise of mineral spirit by certain ...
 PIB5 days ago Hyderabad: Diesel smuggling racket busted, 4 held  Business Standard5 days ago Directorate of Revenue Intelligence busts hawala racket, 2 arrested at IGIA  DNA5 days ago DRI busts diesel smuggling racketin Andhra, TN  Nerve5 days ago
Business Standard

DRI busts hawala racket at Delhi airport; seizes forex worth Rs 1.93 cr

The DRI has busted an international hawala racket at the Delhi airport and seized foreign currencies worth Rs 1.93 crore.Officers of the Directorate of Revenue Intelligence (DRI) intercepted a domestic as well as a Dubai-bound international passengers of ...
 Business Standard6 days ago Gold worth Rs 168 Cr from Myanmar seized  E Pao!3 weeks ago DRI seizes Rs 1.68 cr worth gold smuggled into India from Myanmar  Business Standard3 weeks ago Rs 1.68 cr worth gold seized  The Assam Tribune3 weeks ago
Business Standard

Father-son duo among three held for over Rs 150 cr gold diversion fraud: DRI

Three men, including a father-son duo, have been arrested by the DRI for allegedly diverting gold jewellery worth at least Rs 150 crore meant for foreign markets to use in India, according to an official statement issued today.The Directorate of Revenue ...
 Business Standard2 weeks ago Father-son duo intercepted for smuggling gold at Kolkata airport  Sify2 weeks ago

PNB Fraud: DRI initiates prosecution against Nirav Modi, three firms

The Directorate General of Revenue Intelligence sanctioned the probe for alleged misdeclaration of value and quantity of the imported Cut and Polished Diamonds, Pearls, etc to the Customs
 DNA1 month ago PNB fraud: DRI sanctions prosecution of Nirav Modi`s firms under Customs Act, may face upto 7 years in jail  Zee News1 month ago PNB scam: DRI sanctions prosecution of Nirav Modi's firms  Sify1 month ago

Novel device can harvest water from desert air'

Scientists, including one of Indian-origin, have developed a new device that can harvest drinkable water right out of the driest of desert air.Even in the most arid places on Earth, there is some moisture in the air, and a practical way to extract that ...
 Business Standard1 month ago This novel device can harvest water from desert air  DNA1 month ago
Business Standard

Nirav Modi firms in Surat SEZ diverted duty-free diamonds: DRI

Separately, firms of Modi and his uncle Mehul Choksi are being probed by various agencies like the CBI, the ED and the Serious Fraud Investigation Office in connection Press Trust of India | Mumbai Last Updated at March 20, 2018 22:28 IST File photo of Nirav ...
 Business Standard1 month ago Now, DRI chases Nirav Modi for diverting duty-free diamonds  Prokerala1 month ago

DRI seizes 23 kg gold smuggled in from Sri Lanka

Twenty-three kg of gold allegedly being smuggled into India from Sri Lanka by four people in specially designed waist pouches was seized by DRI officials, according to an official statement issued today.Directorate of Revenue Intelligence (DRI) officials ...
 Business Standard1 month ago 19 kg gold biscuits seized in TN, two held  Business Standard2 months ago
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