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About 953 results for "revenue intelligence"

Investigators struggle to probe Rs 29k crore coal import scam
India Today

Gold worth Rs 1.25 crore seized from passengers

Directorate of Revenue Intelligence officials today seized over three kg of gold worth Rs 1.25 crore from seven passengers, including two women, here. Acting on a tip off, officials intercepted the passengers and recovered 3.186 kg of gold worth Rs ... Business Standard, 5 days ago
12 held with gold worth over Rs 18 crore 5 Dariya News - English, 1 week ago

134 images for revenue intelligence

Indian Express, 2 weeks ago
Deccan Chronicle, 4 days ago
Times of India, 1 month ago
United News of India, 1 week ago
Forwardgeek, 5 days ago
Times of India, 3 weeks ago
HealthITAnalytics, 3 weeks ago
Business Insider UK, 1 week ago
Telecompaper, 1 week ago
PRWeb, 1 week ago
Indian Express

Directorate of Revenue Intelligence arrests 3 for gold smuggling

 Indian Express2 weeks ago Smuggling: Spicejet employees arrested  Business Standard1 month ago Gold biscuits worth Rs. 75 lakh seized at airport, two Spicejet staff arrested  The Hindu1 month ago Kenyan national let off in drug possession case  The Hindu1 month ago

DRI seizes red sander logs worth Rs 3.2 cr at Mundra port

The Directorate of Revenue Intelligence (DRI) seized logs of red sander worth Rs 3.2 crore at Mundra port in Gandhidham while they were allegedly being exported illegally, officials said today. "On the basis of specific intelligence, a team of ...
 Business Standard2 weeks ago Goods worth Rs 16.20 crore seized by DRI officials  Business Standard1 month ago 450 sandalwood logs worth Rs 6 crore seized in Manor  Asian Age1 month ago
United News of India

Directorate of Revenue Intelligence recovers 65 kilos of Gold from godown at Burrabazar

Kolkata, Aug 13 (UNI) The Directorate of Revenue Intelligence today recovered 65 kilos of Gold worth Rs 9 crore from a godown at Burrabazar in Central Kolkata, Police said twelve of the alleged smugglers have been arrested. Police said, a lot of ...
 United News of India1 week ago

DRI officials seize 270 kg ganja in East Godavari

Officials of Directorate of Revenue Intelligence (DRI), Visakhapatnam Regional Unit, conducted raids in Gokavaram mandal in East Godavari district and seized 270 kg of cannabis (ganja) transported in a car. On a tip-off, the DRI sleuths intercepted the car at ...
 The Hindu2 weeks ago DRI seizes 8.7 kg smuggled gold bars  The Hindu2 months ago 8.7 kg gold seized from bus to Karaikal  The Hindu2 months ago Excise official arrested by DRI in Rs 100 crore fraud case  Business Standard2 months ago
State Times

Rs. 7.5 crore worth of cigarettes seized

Foreign branded cigarettes worth nearly Rs. 7.5 crore were seized by the Directorate of Revenue Intelligence (DRI) on Saturday at the Inland Container Depot at Tughlaqabad. The seizure was made by the Delhi zonal unit of DRI at the Tughlaqbad depot and ...
 The Hindu3 weeks ago Foreign cigarettes worth Rs. 1.44 crore seized  The Hindu1 month ago DRI seizes foreign-brand cigarettes worth Rs 7.5 crore  Business Standard3 weeks ago Foreign currency seized  State Times2 months ago

IGI: Drugs hidden in bedsheets seized

The Directorate of Revenue Intelligence and the customs department seized around 20.6 kg of synthetic drugs hidden in 34 bedsheets at IGI Airport’s cargo area on Thursday. The seized drug, identified as Amphetamine, was to be smuggled from Uttrakhand to ...
 Asian Age2 weeks ago Narcotic drugs seized  The Hindu2 months ago Ephedrine drug seized  The Hindu2 months ago
DNA

Black money: ED and DRI to act against companies claiming duty drawback without exports

Special Investigation Team (SIT) has asked the Enforcement Directorate and Directorate of Revenue Intelligence to act to check black money menace.
 DNA1 month ago ED to track down errant exporters  The Telegraph1 month ago SIT seeks action on duty drawback claims without exports  News on Air1 month ago Exporters stash away dollars, may face action  Asian Age1 month ago
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Sify

Cloud business boosts Microsoft's quarterly revenue, shares rise

Microsoft's revenue in its "intelligent cloud" businesses rose 7 per cent to $6.7 billion
 Business Standard1 month ago Microbix Revenue Continues to Grow in Third Quarter  FirstWord Pharma1 week ago
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Two ‘officials’ held for duping actors

Crime branch officials arrested two men who allegedly posed as Income Tax and Department of Revenue Intelligence officers and duped some Bollywood actors, including Varun Dhawan and Shraddha Kapoor. After the accused admitted they have duped many other famous ...
 Asian Age2 months ago
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