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About 950 results for "revenue intelligence"

87kg gold haul in Bengal is country’s biggest
Times of India

87kg gold haul in Bengal is country’s biggest

In the largest ever gold seizure by law enforcement agencies in the country, officers of the Directorate of Revenue Intelligence have seized 87kg gold near Siliguri. Times of India, 3 days ago

77 images for revenue intelligence

Financial Express, 2 weeks ago
Indian Express, 2 weeks ago
NDTV, 3 weeks ago
Materials Handling World, 1 week ago
Comms Business, 1 week ago
New Age Bangladesh, 3 weeks ago
National Truck Equipment Association, 2 weeks ago
Yahoo! Finance, 2 weeks ago
DNA, 1 month ago
Times of India, 1 month ago
Hindustan Times

87kg gold seized near Siliguri in record haul

The Directorate of Revenue Intelligence DRI officials seized 8705 kg gold concealed in a car near Siliguri on Friday night setting a record for the largest seizure of gold by any agency in India
 Hindustan Times3 days ago Gold bars weighing 87 kg, worth Rs 23.5 crores, seized from a car in Kolkata  DNA3 days ago 22 kg of gold bars seized; three held  The Hindu6 days ago
First Post.com

Rs 5-cr worth narcotic drug seized in Red Hills

Directorate of Revenue Intelligence (DRI) sleuths on Thursday arrested four people and seized 50kg of narcotic drug amphetamine worth Rs 5 crore from a car near Red Hills.
 Times of India3 days ago Smuggled cigarettes worth Rs 23 crore seized  Asian Age1 day ago In 2nd largest haul, 405kg Mephedrone seized  Times of India3 weeks ago Meow Meow drug worth Rs 15 crore seized in Sangli drug bust  Asian Age3 weeks ago
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DRI probes 12 power firms for inflating equipment imports by $10 billion

The Directorate of Revenue Intelligence (DRI) is probing 12 power companies - both from public and private sectors -- for allegedly inflating the value of the power equipment imported by them from China and South Korea by billions of dollars.
 DNA6 days ago DRI Foils Bid to Smuggle Gold From Sri Lanka  New Indian Express6 days ago
Tech2

Videocon gets DRI notice for evading Rs 160cr duty

The Directorate of Revenue Intelligence (DRI) has issued a show-cause notice to Videocon Industries (VIL) and its associate companies for evading anti-dumping duty of around Rs 160 crore in its imports of colour picture tubes.
 Times of India5 days ago DRI issues notice to Vodafone for alleged duty evasion  Business Standard2 months ago Revenue Dept issues notice to Vodafone for alleged duty evasion  First Post.com2 months ago Directorate of Revenue Intelligence issues notice to Vodafone for alleged duty evasion  Economic Times2 months ago
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First Post.com

Gold import curbs may have led to rise in smuggling activity

Gold worth Rs 931.55 crore has been seized by customs authorities and Directorate of Revenue Intelligence during the April-January 2015 period of this fiscal. The post Gold import curbs may have led to rise in smuggling activity appeared first on Firstpost .
 First Post.com1 week ago Customs, DRI seize gold worth Rs 931.55 cr in Apr-Jan period  Business Standard1 week ago
Times of India

DRI detects export fraud worth Rs 485 cr

The Directorate of Revenue Intelligence (DRI) has detected cases in which around Rs 485 crore were laundered outside India through undervaluation of exported goods. Minister of State for Finance Jayant Sinha said as many as 11 such cases involving ...
 Business Standard2 weeks ago Directorate of Revenue Intelligence detects export fraud worth Rs 485 crore  Economic Times2 weeks ago DRI detects duty evasion of over Rs 30cr from importers  Times of India1 month ago Man held with Rs 1.4 crore gold at Ahmedabad airport  Times of India1 month ago

MD was to hit foreign shores

The Directorate of Revenue Intelligence (DRI) officials probing the 390-kg mephedrone bust at the Ravindra Konduskar-owned Omkar Industries at Sangli said a part of the contraband was meant to be sent to foreign countries where it would have misdeclared and ...
 Asian Age2 weeks ago DRI seizes 405 kgs of Mephedrone, detains 3 including bizman  Business Standard3 weeks ago

DRI seizes 9 kg gold from aircraft at Hyderabad airport

e of Revenue Intelligence has seized 9 kgs gold, worth Rs 2.39 crore, from an aircraft which landed at Rajiv Gandhi international airport from Delhi at Shamshabad here. Based on a specific intelligence, the DRI officers thwarted the attempt to smuggle gold ...
 Business Standard2 weeks ago Four kg gold, hidden in plane's toilet seized at Vizag  Business Standard1 month ago Four kg gold, hidden in plane's toilet seized at Vizag  Zee News1 month ago Four held for smuggling gold worth Rs 2 Cr in Mumbai  Business Standard2 months ago
NDTV

405 Kg of Party Drug 'Meow Meow' Seized in Maharashtra

Officials from the Directorate of Revenue Intelligence (DRI) have detained four people, including the scion of transport company Konduskar Travels, and have recovered more than 400 kg of mephedrone, which goes by the street name 'MD', or 'meow meow'.The Rs 40 ...
 NDTV3 weeks ago
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