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About 948 results for "revenue intelligence"

87kg gold seized near Siliguri in record haul
Hindustan Times

Chennai businessman held for importing banned gas worth Rs 1 c...

A team of officials from Directorate of Revenue Intelligence (DRI) on Wednesday arrested a city-based businessman for importing ozone depleting gas worth Rs1 crore from China in January this year. Times of India, 2 days ago
Gold worth over Rs 2 crore seized Business Standard, 2 weeks ago
87kg gold seized near Siliguri in record haul Hindustan Times, 3 weeks ago
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86 images for revenue intelligence

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Screw tightens on Greenpeace India as IB writes to revenue secy on financial irregularities

Greenpeace India is heading for trouble in all likelihood as the Intelligence Bureau has reportedly advised the finance ministry to remove any income-tax exemption citing alleged financial irregularities. According to a report in The Economic ...
 Firstpost.com3 days ago Financial intelligence units in every dist  Deccan Herald2 months ago

Charas worth Rs 32 lakh seized in West Champaran

Officials of the Directorate of Revenue Intelligence (DRI) and the Sashastra Seema Bal (SSB) seized a consignment of 32 kilogram charas in a major operation on Saturday night.
 Times of India1 week ago 32 kg charas seized  Business Standard1 week ago DRI seizes ozone depleting gas  Times of India2 months ago
Times of India

Ex-Armymen smuggled 25kg gold

Two retired Armymen and their aides, arrested by Directorate of Revenue Intelligence officers on Friday for conniving with gold smugglers, helped a cartel smuggle at least 25kg of gold from Singapore and Gulf countries.
 Times of India1 week ago DRI arrests pvt security head, four others for gold smuggling  Times of India2 weeks ago Gold smuggling on rise at Ahmedabad airport, 18 cases in 4 months  Times of India4 days ago 2 arrested for smuggling gold worth Rs 6 cr  DNA5 days ago
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 India3 weeks ago 87kg gold seizure in West Bengal's Siliguri is country’s biggest  Economic Times3 weeks ago 87kg gold seizure in Bengal is country’s biggest  Economic Times3 weeks ago
Times of India

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 India4 weeks ago DRI detects export fraud worth Rs 485 cr  Business Standard1 month ago Directorate of Revenue Intelligence detects export fraud worth Rs 485 crore  Economic Times1 month ago DRI detects duty evasion of over Rs 30cr from importers  Times of India1 month ago
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 month ago Customs, DRI seize gold worth Rs 931.55 cr in Apr-Jan period  Business Standard1 month ago

6kg of gold seized at Chennai airport

Directorate of Revenue Intelligence (DRI) sleuths seized 6kg of gold biscuits from the air cargo complex at Chennai airport on Friday.
 Times of India2 weeks ago Kerala Directorate of Revenue Intelligence seizes over 17 kg gold at Calicut airport  News on Air1 month ago 8 kg of gold seized at Chennai Airport  News on Air2 months ago Eight kgs gold seized at Chennai airport  Zee News2 months ago
Times of India

In 2nd largest haul, 405kg Mephedrone seized

The directorate of revenue intelligence (DRI), in a joint operation with other agencies, seized 405kg Mephedrone worth Rs40 crore and detained Ravindra Konduskar, brother of Konduskar Travels owner, Abhijeet Konduskar.
 Times of India1 month ago Agencies seize 65 kg gold worth Rs 17.84 crore at city airport  Business Standard1 month ago Man held with Rs 1.4 crore gold at Ahmedabad airport  Times of India1 month ago 65 kg gold worth Rs 17.84 crore seized 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 Age1 month ago DRI seizes 405 kgs of Mephedrone, detains 3 including bizman  Business Standard1 month ago
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