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About 959 results for "revenue intelligence"

Directorate of Revenue Intelligence (DRI) Seizes 218.43 Kilogr...

Acting upon a specific intelligence, the Directorate of Revenue Intelligence (DRI), De[artment of Revenue, Ministry of Finance carried-out a synchronized and coordinated operation spread over Mount Abu and Ahmedabad and seized 218.43 Kilograms of Mephedrone ... PIB, 9 hours ago
In 2nd largest haul, 405kg Mephedrone seized Times of India, 2 months ago

32 images for revenue intelligence

Newstalk, 4 days ago
DeshGujarat, 16 hours ago
Times of India, 1 day ago
Times of India, 4 days ago
Wall Street Business Network, 5 days ago
The News International, 1 day ago
Deccan Chronicle, 2 days ago
First, 1 week ago
Broadway World, 5 days ago
DNA, 3 weeks ago
Times of India

GHIAL staff hand in glove with gold smugglers?

Directorate of Revenue Intelligence (DRI) investigators have arrested one more person in the eight-kilogram gold smuggling case at the Rajiv Gandhi International (RGI) Airport.
 Times of India22 hours ago Gold smuggler bites more than he can chew!  Times of India1 day ago Virgin Atlantic air hostess arrested for smuggling gold  India Today1 week ago Cops focus on smuggling cases involving airline staff, want to quiz all accused  DNA3 weeks ago

DRI seizes drugs worth Rs.45.98 crore, 5 held

Directorate of Revenue Intelligence (DRI) sleuths seized contraband drugs worth almost Rs.46 crore in the international market from Rajasthan and Gujarat and arrested five people, the finance ministry said on Wednesday.In a statement here, the ministry said ...
 Prokerala3 hours ago Chennai businessman held for importing banned gas worth Rs 1 crore  Times of India1 month ago
Hindustan Times

DRI seizes 8 kg gold, arrests 4 including airport officials

Press Trust of India | Hyderabad May 26, 2015 Last Updated at 21:07 IST The Directorate of Revenue Intelligence (DRI) has seized 8 kg of gold worth Rs 2.2 crore at the Rajiv Gandhi International Airport (RGIA) at Shamshabad here and arrested four persons ...
 Business Standard1 day ago 52kg seized gold points to inter-state racket  Times of India1 month ago 87kg gold seized near Siliguri in record haul  Hindustan Times1 month ago DRI seizes 9 kg gold from aircraft at Hyderabad airport  Business Standard2 months ago

Gold or no gold, DRI to continue probe

A day after it was revealed that the ‘gold’ bars seized by the Ahmedabad zonal unit of Directorate of Revenue Intelligence (DRI) from two people last month were actually made of copper and lead, sources in the central agency said it will continue ...
 Times of India1 week ago 52kg gold turns out to be lead & copper  Times of India2 weeks ago 'Gold bars' seized by DRI turn out to be made of copper, lead  Business Standard2 weeks ago

HC ask Customs, DRI to pay reward to informer on time

Mumbai, May 15 (UNI) The Bombay High Court has asked the Centre, Customs and Directorate of Revenue Intelligence (DRI) to pay reward amount to an informer within three months, while observing that use of discretionary power to deprive
 United News of India1 week ago

Court reprimands DRI for using stock witness to seek conviction

In a judgment that raises serious questions on the credibility of the Directorate of Revenue Intelligence, a major prosecution agency that probes narcotic cases and economic crimes, a trial court has said that the agency appears to be repeatedly using a ...
 Times of India1 week ago
Money Control

Firms got Rs 2 lakh crore in illicit funds: Intelligence

Revenue intelligence have flagged 500 cases to market regulator Sebi for raising Rs 2 lakh crore illegally in the guise of non-convertible debentures and private placements. Revenue intelligence agencies suspect these financial instruments are being misused ...
 Asian Age3 weeks ago Firms gain Rs 2 lk cr in illicit funds; watchdogs up vigil  Money Control3 weeks ago Firms garner Rs 2 lakh cr in illicit funds; watchdogs up vigil  Deccan Herald3 weeks ago

DRI nabs two men with 52 kg of gold worth Rs 14 crore

The Ahmedabad unit of the Directorate of Revenue Intelligence held two men and seized allegedly smuggled gold weighing around 52 kg worth around Rs 14 crore, officials said. "DRI seized 52 kg of gold worth Rs 14 crore from two people identified as Surender ...
 Sify1 month ago DRI nabs two persons with 52 kg of gold worth Rs 14 crore  Zee News1 month ago DRI seize 52 kg gold from city hotel  Times of India1 month ago

6kg of gold seized at Chennai airport

Directorate of Revenue Intelligence (DRI) sleuths seized 6kg of gold biscuits from the air cargo complex at Chennai airport on Friday.
 Times of India1 month ago Gold worth 1.64 seized at airport, 6 held  Times of India2 weeks ago Kerala Directorate of Revenue Intelligence seizes over 17 kg gold at Calicut airport  News on Air2 months ago
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