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About 998 results for "revenue intelligence"

27 kgs of gold seized from cargo of private airliner
IndiaTV News

25kg gold worth Rs 7 crore seized from car in Surendranagar di...

In one of the biggest seizures of gold in the state, the Surendranagar police and the Directorate of Revenue Intelligence (DRI) seized 25 kg of gold worth Rs 7.5 crore on Saturday. Times of India, 10 hours ago
Gold worth Rs 2 crore seized from two air passengers Business Standard, 2 weeks ago

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India TV, 2 weeks ago
Virtual Strategy Magazine, 4 days ago
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DRI seizes 12 kg gold bars hidden in zinc scrap at Mundra Port

The Directorate of Revenue Intelligence (DRI) today seized 12 kg gold bars from a zinc scrap container cargo at Mundra port in Kutch district, official sources said. The value of gold seized is estimated to be around Rs 3.6 crores. No arrests have ...
 Business Standard2 days ago DRI Seizes 12 Kg of Gold Smuggled into Port in Gujarat  Outlook2 days ago
Financial Express

Airports Alerted to Check Blackmoney During Polls

All international airports, ports and land borders in the country have been put on alert by the revenue intelligence agency to check circulation of Fake Indian Currency Notes (FICN) and black money during ongoing Lok Sabha elections. The Directorate of ...
 Outlook1 week ago Directorate of Revenue Intelligence alerts international airports to check black money during polls  Economic Times1 week ago DRI alerts intl airports to check black money during polls  Business Standard1 week ago DRI alerts international airports to check black money during polls  Business Line1 week ago

Smuggled cigarettes: FBR calls to check illegal trade

April 14, 2014 The Federal Board of Revenue (FBR) has directed Directorate General of Intelligence and Investigation Inland Revenue and Directorate General of Intelligence Customs to intensify their efforts to check illicit trade of smuggled ...
 Business Recorder6 days ago DRI detects trade money laundering worth Rs 900 cr  Economic Times2 months ago Directorate of Revenue Intelligence detects trade money laundering worth Rs 900 crore  Economic Times2 months ago Govt detects trade-based money laundering cases of Rs 900 cr  Business Standard2 months ago

DRI seizes red sanders worth Rs 4.40 cr

The Directorate of Revenue Intelligence (DRI) seized 11,000 kg of red sanders worth Rs 4.4 crore and arrested two persons in connection with it from Bihar's Araria district today. Official sources said, a DRI team acting on a tip off intercepted a ...
 Business Standard1 week ago Rs 4 cr worth red sanders seized  Business Standard2 months ago Rs 4.5 crore worth redsanders seized  Business Standard2 weeks ago
MSN India

Samsung gets notice for Rs 70 crore duty evasion

South Korean electronics giant receives notice from Directorate of Revenue Intelligence Reuters New Delhi: Electronics goods giant Samsung has been slapped with a notice by Directorate of Revenue Intelligence (DRI) for evading import duty of Rs 70 crore.
 MSN India1 month ago Samsung accused of evading Rs 70 crore in import duties  IBN Live1 month ago Samsung gets showcause notice for duty evasion  Business Line1 month ago Samsung faces about Rs 70 cr alleged duty evasion charge  Rediff.com1 month ago

EC forms intelligence grid

NEW DELHI, March 11 - The Election Commission has created a multi-agency grid of revenue and security intelligence agencies to regularly update it about suspected financial movements as part of measures to curb use of blackmoney in Lok Sabha and Assembly ...
 The Assam Tribune1 month ago Poll effect: Suspected securities deals under scanner  Rediff.com3 weeks ago Blackmoney in polls: Election Commission creates multi-agency intelligence grid  DNA1 month ago Black money in polls: EC creates intelligence grid  The Hindu1 month ago
The Hindu

DRI gets UN award for record seizure of ozone-depleting gas

The Directorate of revenue Intelligence has seized a record over 2.4 lakh kg of ozone-depleting restricted refrigeration gas R-22, which was being smuggled into the country. Taking note of its efforts in checking the smuggling of R-22 gas into the country, ...
 The Hindu2 weeks ago DRI's record seizure of ozone-depleting gas gets UN praise  Business Standard2 weeks ago

4 kg of gold seized at Nedumbassery airport

The Directorate of Revenue Intelligence on Saturday foiled an attempt to smuggle gold through the Cochin International Airport and seized about 4 kg of gold worth Rs.1.2 crore, hidden inside the toilet of a flight from Dubai. According to officials, the ...
 The Hindu3 weeks ago Employee of airport contract firm held for smuggling gold  Business Standard1 month ago 9.6 kg gold concealed in inverters seized  The Hindu2 months ago Officials to unearth a big gold smuggling racket through seized carriers  Times of India2 months ago

DRI sleuths search Sesa Sterlite offices

Sleuths from the directorate of revenue intelligence (DRI) on Tuesday raided the offices of iron ore mining company Sesa Sterlite at Patto, Panaji.
 Times of India1 month ago Goa: Office of mining firm Sesa Sterlite raided  First Post.com1 month ago Mining company office in Goa raided  Prokerala1 month ago Coal India, Sesa Sterlite, Tata Power slip 2%; Nifty choppy  Money Control1 month ago
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