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About 922 results for "revenue intelligence"

80 Tonnes of Ozone Eating Gas Seized

CHENNAI:The Directorate of Revenue Intelligence (DRI) busted an international smuggling racket of ozone depleting gas imports and seized 80 tonnes of the banned refrigerant from China stored at a freight station in the city. A statement from the ... New Indian Express, 1 day ago
DRI seizes ozone depleting gas Times of India, 1 day ago

11 images for revenue intelligence

Times of India, 1 day ago
Sify, 1 week ago
Virtual Strategy Magazine, 5 days ago
Tech2, 2 weeks ago
PRWeb, 1 week ago
BusinessWeek, 1 week ago
Joy FM, 3 weeks ago
The Texas Tribune, 1 week ago
Virtual Strategy Magazine, 1 week ago, 2 weeks ago

6.8-kg gold seized from Air India cabin crew

The Directorate of Revenue Intelligence (DRI) has detained four persons, including an Air India cabin crew member, at Mumbai International Airport for gold smuggling, in the wee hours on Thursday. DRI feels that smugglers are increasingly opting for safe ...
 DNA1 week ago Air India crewmember arrested by Directorate of Revenue Intelligence  Asian Age1 week ago AI employee, 2 flyers with nearly 2cr gold arrested  Times of India1 week ago
The Telegraph

Heroin Worth Rs 200 Crore Seized in Punjab

About 41 kg of heroin with street value of over Rs 200 crore was seized by the Directorate of Revenue Intelligence near Amritsar district in Punjab and one person was arrested in this connection. The accused, identified as Jagdeep Singh, was arrested by DRI ...
 NDTV3 days ago Rs 16cr jewellery sold by bizwoman seized  Times of India1 week ago DRI seizes gold bars worth over Rs 7.5 crore  The Telegraph1 month ago
Times of India

DRI unearths Rs 2700 crore scam of fradulent exports to convert black money into white

Directorate of Revenue Intelligence (DRI) has unearthed what looks like a Rs 2,700 crore racket to turn black money parked abroad into white and bring it back through fraudulent exports.
 Times of India2 days ago DRI seizes 23 containers at Mundra, detects Rs 17cr fraud  Times of India2 weeks ago Commercial frauds worth Rs 1,600 cr under govt scanner  Rediff.com2 months ago Over Rs 1,600 crore commercial frauds detected by DRI  Business Standard2 months ago
Business Standard

Microsoft sees currency cutting revenue growth by 4 pct this quarter

Zawya Islamic Premium Combines Islamic finance, financial intelligence, information on the project opportunities in one package Zawya Islamic Get access to Global Shariah compliant investments, news, research, standards, laws, fatawa and ...
 Zawya.com5 days ago Financial intelligence units in every dist  Deccan Herald2 days ago Revenue intelligence officials should cooperate more with global agencies, says FM  Business Standard1 month ago Free trade should also mean fair trade: Jaitley  Business Line1 month ago
IndiaTV News

Four held for smuggling gold worth Rs 2 Cr in Mumbai

Press Trust of India | Mumbai January 22, 2015 Last Updated at 22:10 IST The Directorate of Revenue Intelligence (DRI) today arrested four persons, including a crew member of Air India, for allegedly smuggling 6.8 kg gold worth Rs 2 crore at the city ...
 Business Standard1 week ago Red sanders haul raises questions on coastal security  Times of India1 month ago 23 tonnes of red sanders seized off Mumbai, 20 persons nabbed  Zee News1 month ago Coast Guard, DRI seize 23 tonnes red sanders in high seas off Mumbai  Times of India1 month ago
Times of India

Google, Facebook, Twitter's revenue model under scanner

Central intelligence agencies are planning to look at the revenue model of prominent social networking websites like Twitter, Facebook and YouTube.
 Times of India1 month ago Intelligence agencies to monitor Twitter and FB's revenue models  Economic Times1 month ago

DRI issues notice to Vodafone for alleged duty evasion

The Directorate of Revenue Intelligence (DRI) has issued a show-cause cum demand notice to telecom major Vodafone and its two subsidiaries for allegedly evading anti-dumping duty of Rs 330 crore. "We have issued the notice to Vodafone," confirmed a ...
 Business Standard3 weeks ago Revenue Dept issues notice to Vodafone for alleged duty evasion  First Post.com2 weeks ago Directorate of Revenue Intelligence issues notice to Vodafone for alleged duty evasion  Economic Times3 weeks ago
Times of India

Directorate of Revenue Intelligence unearths Rs 29,000 crore coal import scam

DRI has raided over 80 shipping companies, intermediaries and laboratories across the country including, Maharashtra, Delhi, Gujarat etc. MUMBAI: The Directorate of Revenue Intelligence has unearthed a scam involving companies inflating the value of coal ...
 Economic Times1 month ago DRI unearths Rs 29,000 cr coal import scam  Times of India1 month ago

DRI foiled attempt to smuggle Rs 20 crore worth red sanders

File photo for representation only In a close call earlier this month, the Directorate of Revenue Intelligence (DRI), virtually recalled four containers that had left from JNPT carrying around 50 metric tonnes (worth Rs 20.4 crore) of red sanders from Dubai ...
 Asian Age1 month ago
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