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About 132 results for "revenue intelligence"

DRI seizes over 10 tonnes of redsanders from China bound
Business Standard

Gold worth Rs 4 Cr seized

A joint team of Directorate of Revenue Intelligence DRI and 12 Assam Rifles of 26 Sector Assam Rifles under the aegis of IGAR South , apprehended a gold smuggler along with 97 gold bars weighing around 16 Source The Sangai Express E Pao!, 6 days ago

15 images for revenue intelligence

DNA, 1 week ago, 1 month ago
DNA, 2 months ago
DNA, 3 months ago
DNA, 2 months ago
DNA, 2 months ago
Sify, 3 months ago
India Today, 3 months ago
Money Control, 3 months ago
Money Control, 5 months 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 week ago PNB scam: DRI sanctions prosecution of Nirav Modi's firms  Sify1 week ago
Business Standard

Rs 25.82 L assorted foreign currencies seized from passenger

Foreign currency worth a little over Rs 25.82 lakh have been seized by Directorate of Revenue Intelligence officials from a passenger who was about to board a flight from here to Dubai.Sirajuddin Pallikke Kunhali (39), hailing from Kerala and presently ...
 Business Standard4 weeks ago Foreign currency worth Rs 25.82 lakh seized at MIA  Deccan Herald4 weeks ago Foreign made cigarettes worth Rs 65 lakh seized in Patna  Prokerala2 months ago
Business Standard

Smuggled cigarettes worth Rs 1.44 crore seized in Kutch

[India] February 14 (ANI): The Directorate of Revenue Intelligence (DRI) on Wednesday registered a smuggling case of 14,40,000 cigarettes worth over Rs 1.44 crore at Mundra Port in Gujarat's Kutch. These cigarettes were hidden in an import consignment of ...
 Sify1 month ago Government lost Rs 130 billion to cigarette smuggling, says FAIFA  Business Standard1 month ago

More Jet Airways staff under DRI lens for forex smuggling

Expanding its probe, the Directorate of Revenue Intelligence (DRI) is looking into the role of some more crew members of Jet Airways for their involvement in smuggling of foreign currency, officials said on Sunday. The move comes after the arrest of one of ...
 Deccan Herald2 months ago Jet crew member arrested as DRI busts international hawala racket  Rediff.com2 months ago Jet Airways employee arrested with Rs 3.21 crore in US dollars  Business Standard2 months ago Jet Airways crew arrested for smuggling forex: DRI  Deccan Herald2 months ago

Cast Software eyes $9 million revenue from India in 2018

Cast provides software intelligence to IT companies for measuring their software structural quality and uses system-level analysis to detect the dangerous structural software flaws.
 Money Control2 months ago

Jet Airways terminates services of air hostess arrested for smuggling crores of Dollars

Jet Airways has terminated the services of the air hostess, who was recently arrested by the Directorate of Revenue Intelligence or DRI for carrying US Dollars worth over Rs 3 crores. NEW DELHI: Jet Airways has terminated the services of the air hostess, who ...
 Zee News2 months ago Jet airways sacks air hostess for smuggling foreign currency  Sify2 months ago
Asia Net India

Forex smuggling: Jet Airways to take action against crew

Jet Airways will take further action against one of its female flight attendants arrested by the Directorate of Revenue Intelligence for allegedly smuggling forex to Hong Kong worth over Rs 3 crore, the company has said.The airline said it has a strict code ...
 Business Standard2 months ago

Court sends air hostess & a man to 2-day judicial custody

A female flight attendant of Jet Airways and an agent, arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out foreign currency worth over Rs three crore, were today sent to judicial custody for two days.Metropolitan ...
 Business Standard2 months ago Jet crew, aide's judicial custody extended  Prokerala2 months ago Intl Hawala racket: Accused sent to judicial custody  Sify2 months ago Jet Airways air hostess, agent sent to 2-day judicial custody  Business Standard2 months ago
India Today

DRI seizes 50-kg of gold in courier at Mumbai International Airport

The Directorate of Revenue Intelligence (DRI) has seized one of the biggest consignments of smuggled gold at Mumbai International Airport on Thursday.
 India Today2 months ago DRI seizes 50-kg gold in courier at Mumbai International Airport  Business Standard2 months ago Bengaluru airport gold haul: Probe extends to Keralites  Mathrubhumi2 months ago
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