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About 108 results for "revenue intelligence"

Smuggling ring leads to Lodhi Estate

DRI vehicle stolen from south Delhi

A white Scorpio vehicle, belonging to the Directorate of Revenue Intelligence (DRI), has been stolen from South Delhi, an official said.The vehicle has been stolen from Sevanagar area of south Delhi in the early hours yesterday.The eight-month-old vehicle had ... Business Standard, 1 day ago

10 images for revenue intelligence

Money Control, 4 days ago
Money Control, 4 days ago
India Today, 1 month ago
Money Control, 3 months ago
First, 3 months ago
First, 2 months ago
Tech2, 4 months ago
India Today, 5 months ago
Sify, 4 months ago
Sahara Samay English, 5 months ago

DRI arrests three customs officers and a clearing agent from Mundra

The Driectorate of Revenue Intelligence (DRI), Ahmedabad Zonal Unit, arrested three customs officers and one clearing agent in connection with the import of illicit mobile accessories. The customs officers allegedly mis-declared goods and there was gross ...
 DNA1 week ago Bizmen held with smuggled gold worth Rs 5 crore  Deccan Herald1 month ago Kolkata: Man arrested for smuggling gold worth Rs 3 crores  Sify2 months ago Bhutanese woman, man held with 12 kg gold  Business Standard1 month ago

DRI busts animal smuggling racket, rescues 1,000 turtles

The Directorate of Revenue Intelligence (DRI) has claimed to have busted an animal smuggling racket and rescued 1,012 exotic turtles and tortoises, whose notional value was put at Rs 4 crore in the international market. The DRI sleuths arrested one person and ...
 Deccan Herald1 week ago DRI seizes over 7 kg gold smuggled from Bangladesh  Prokerala1 month ago DRI seizes Rs 10 cr worth smuggled Chinese vitamin C  The Assam Tribune2 months ago DRI seizes Rs 2 crore worth gold smuggled in from Bangladesh  Business Standard1 month ago

Over 80 kg betel nuts seized in Assam

The Border Security Force (BSF) and Directorate of Revenue Intelligence (DRI) on Tuesday seized over 86 kilos of betel nuts in 910 bags valued at Rs 2.6 crore, in Assam's Cachar district, officials said.
 Business Standard3 weeks ago

Drugs worth Rs 1.76 crore seized in NE

GUWAHATI, Sept 12 - The Directorate of Revenue Intelligence (DRI) has seized 1,16,600 bottles of cough linctus containing codeine phosphate valued at about Rs 1.76 crore, in two separate seizures recently, a DRI press release said.With these two back-to-back ...
 The Assam Tribune1 month ago BSF seizes cough syrup bottles bound for Bangladesh  Prokerala1 month ago DRI seizes 40 MT of red sander logs valued at Rs 16 crore  Business Standard1 month ago Drugs seized at Kochi Airport, one arrested  catchnews.com2 months ago
India Today

DRI to corner SBI, Bank of Baroda for hiding proof against entities in Rs 29,000 crore coal scam

The Directorate of Revenue Intelligence (DRI) has decided to get strict with State Bank of India (SBI) and Bank of Baroda (BoB) for hiding evidence against corporate entities involved in the Rs 29,000 crore coal import scam and not cooperating in the ...
 India Today1 month ago

Fake currency seized

GUWAHATI, Sept 19 - Sleuths of the Directorate of Revenue Intelligence (DRI) caught a person carrying fake currency having face value of Rs 1.51 lakh near the District Library in Nagaon recently.Md Ziauddin of Hojai district was carrying 68 fake notes of Rs ...
 The Assam Tribune1 month ago Mumbai: DRI sleuths arrest 7 garment exporters with fake currency declaration forms  India Today2 months ago

52% of SIS Group#39;s revenue comes from Australia, says Group MD

In an interview to CNBC-TV18, Rituraj Sinha, Group MD at Security Intelligence Services India spoke about the issue and the latest happenings in the company.
 Money Control2 months ago

BPM revenues pegged at $55b by 2025

India's business process management (BPM) sector revenue is projected to increase to $50-55 billion by 2025 from $30 billion in FY17, National Association of Software and Services Companies (NASSCOM) said on Thursday. Speaking to media on the sidelines of the ...
 Deccan Herald1 week ago
Business Standard

ALTBalaji ranked amongst India's Top 3 revenue grossing video streaming app

ALTBalaji has been ranked amongst the top three revenue grossing video streaming app in the country, as per 'State of Video Streaming Apps in India' report, compiled by App Annie Intelligence.This ranking is a combination of iOS App Store and Google Play ...
 Business Standard2 weeks ago
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