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About 181 results for "revenue intelligence"

DRI files complaint in Rs 3,000-cr drug seizure case

Directorate of Revenue Intelligence today submitted a complaint (Parivad) in court against eight people in connection with a major drug haul which was exposed by it last year in Udaipur. The DRI filed the 'Parivad', running into over 4,400 pages, in the court ... Business Standard, 1 day ago

168 images for revenue intelligence

State Times , 1 month ago
Mathrubhumi, 1 month ago
Money Control, 1 month ago
Times of India, 2 months ago
State Times , 2 months ago
India Today, 2 months ago
DNA, 2 months ago
M2M Now, 3 months ago
DeshGujarat, 2 months ago
New Indian Express, 3 months ago

DRI recovers 30 kg gold, arrests five

The Directorate of Revenue Intelligence (DRI), Kolkata arrested five persons for their alleged involvement in smuggling of 30 kg gold worth approximately Rs 8.79 crore, a senior DRI officer said today. Acting on a tip-off, the DRI intercepted one person ...
 Business Standard1 day ago DRI arrests two for smuggling gold valued at Rs 1.14 crore  DNA2 months ago
DNA

Man arrested for smuggling gold bars at airport

Sleuths of Directorate of Revenue Intelligence (DRI), regional unit, Mangaluru, recovered four gold bars that a passenger had hidden in his rectum at Mangaluru International Airport. The 24-carat gold bars worth Rs 10.5 lakh weighed 349.8 gm. A press release ...
 Deccan Herald6 days ago Demonetized notes worth more than Rs 15 cr seized  DNA2 weeks ago New Delhi: DRI recovers Rs. 15.75 crore in old denominations from Jhandewalan metro station  Sify2 weeks ago Smuggled gold bars worth Rs 10 cr seized, 1 held  Business Standard1 month ago
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Minister upset after Int chief 'mistakes' him for colleague

An agitated Kerala Revenue Minister E Chandrasekharan today said the state Intelligence chief knocked at his doors and asked him if he was the Agriculture Minister. "...It is unfortunate that the Intelligence chief did not recognise a Minister," ...
 Business Standard2 weeks ago Kerala intelligence chief goofs up, fails to recognise minister  Prokerala2 weeks ago
DNA

New currency notes worth more than Rs 5.2 crore recovered

Directorate of Revenue Intelligence has recovered more than Rs 5.2 crore in denominations of new currency notes from the inland container depot at Tughlakabad on Friday. Senior officers said that cash worth Rs 8.7 lakh was also recovered in denominations of ...
 DNA2 weeks ago Infy unveils Rs 13K cr payout  The Financial Chronicle2 weeks ago Rs 141.13 cr seized in new Rs 500, Rs 2,000 notes: Jaitley  Prokerala2 weeks ago Rs 141.13 cr worth of new Rs 2000, Rs 500 notes seized: FM  Business Standard2 weeks ago

Rajasthan: DRI arrests son of drug syndicate mastermind

The Directorate of Revenue Intelligence has arrested the son of the mastermind of a major drug syndicate which was busted by the agency last year in Udaipur.
 DNA2 weeks ago

Hyderabad: DRI seized banned tablets in courier parcel

[India], Apr. 8 (ANI): The Directorate of Revenue Intelligence (DRI) on Friday recovered methaqualone tablets worth Rs 9.20 lakh in a courier parcel from Kuwait. A total of 2,300 contraband tablets, weighing 860 grams, were seized. Additional Director ...
 Sify2 weeks ago

DRI seizes Methaqualone tablets worth Rs 9.20 lakh

The Directorate of Revenue Intelligence (DRI) today foiled an attempt to export Methaqualone tablets in a courier parcel from the city to Kuwait.
 DNA2 weeks ago

WB: DRI seizes Rs. 1.6 crore of gold biscuits

Directorate of Revenue Intelligence (DRI) personnel on Saturday night seized gold worth Rs. 1.6 crore at New Jalpaiguri railway station.The DRI personnel intercepted three persons Ahmed Ali, Chiyaful Ali, Mohammad Ali who were travelling form Assam in ...
 Business Standard1 month ago Antiques seized from NRI’s house, godowns  The Hindu2 months ago DRI seizes gold worth Rs 12 cr smuggled from Bangladesh  DNA2 months ago DRI seizes Myanmar-smuggled gold worth Rs 3.5 crore  Business Standard1 week ago
catchnews.com

DRI arrests man with 14 kg of smuggled gold worth Rs 4.1 cr

The Directorate of Revenue Intelligence has arrested a person in Kolkata with 14 kgs of smuggled gold valued at Rs 4.1 crore.
 DNA3 weeks ago Delhi: DRI arrests man with 14 kg of smuggled gold worth Rs 4.1 crore  catchnews.com3 weeks ago
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