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About 935 results for "revenue intelligence"

Government driver jumps off CGO complex building, dead
Sahara Samay English

Government driver jumps off CGO complex building, dead

New Delhi, Sep 27 (IANS) A 56-year-old driving with the Directorate of Revenue Intelligence (DRI) committed suicide by jumping from one of the buildings of Central Government Offices (CGO) complex, which houses several sensitive departments, on ... Yahoo! India, 14 hours ago
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156 images for revenue intelligence

Livemint.com, 1 week ago
NDTV, 1 week ago
Mid Day, 3 hours ago
Deccan Chronicle, 3 weeks ago
HealthITAnalytics, 9 hours ago
Money Control, 1 week ago
Times of India, 2 weeks ago
Deccan Chronicle, 2 weeks ago
SourceSecurity.com, 5 days ago
Times of India, 2 weeks ago

DRI seizes Chinese fireworks

Illegally imported Chinese fire crackers worth Rs 20 crore have been seized by the Directorate of Revenue Intelligence (DRI), which has also sounded a nation-wide alert to check their sale and take punitive action. The import of fire crackers is allowed ...
 Asian Age4 days ago DRI seizes Chinese fire crackers worth Rs 20 cr; sounds alert  Business Standard4 days ago
NDTV

Directorate of Revenue Intelligence busts major gold smuggling racket

New Delhi [India], Sept.19 (ANI): The Delhi unit of the Directorate of Revenue Intelligence (DRI) has confirmed busting a major gold smuggling racket involving smuggling of around 7000 kilograms of gold worth more than Rs. 2000 crore in last two and ...
 Yahoo! India1 week ago Kenyan national let off in drug possession case  The Hindu2 months ago DRI busts gold smuggling racket worth Rs 2,000 crore  Money Control1 week ago Rs 2,000 crore gold smuggling racket on Indo-Myanmar border busted  Money Today1 week ago
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The Financial Chronicle

Foreign currency worth Rs. 23 lakh seized

Directorate of Revenue Intelligence, Hyderabad Zone, officials on Tuesday seized foreign currency valued at Rs. 23 lakh (all in Saudi Riyals and United Arab Emirates (UAE) Dirhams) from a passenger at...
 The Hindu6 days ago Rs. 7.5 crore worth of cigarettes seized  The Hindu1 month ago Foreign cigarettes worth Rs. 1.44 crore seized  The Hindu2 months ago One held for attempting to smuggle cigarettes  The Hindu2 weeks ago
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DRI busts gang that smuggled in 7,000 kg gold from Myanmar

The Delhi Zonal Unit of Directorate of Revenue Intelligence (DRI) has busted a gang that has, in the last two-and-half-years, smuggled 7,000 kg of gold worth over Rs.2,000 crore through Indo-Myanmar border. The international racket, involving huge illegal ...
 The Hindu1 week ago 7,000 kg of gold seized  The Financial Chronicle1 week ago DRI busts 7,000 kg gold smuggling racket, airline officials under scanner  Prokerala1 week ago IGI: Drugs hidden in bedsheets seized  Asian Age1 month ago
Money Control

Not received any notice over coal import, say RInfra, RPower

Reliance Group firms RInfra and RPower today said that they have fully cooperated with Directorate of Revenue Intelligence in the investigation with regard to import of coal by over 40 companies even as they denied having received any show cause ...
 Business Standard1 week ago

8.23 quintal ganja seized in Muzaffarpur, 3 held

Directorate of Revenue Intelligence (DRI) officials have seized 8.23 quintal of 'ganja' worth Rs 1.50 crore in the international market from a truck in Bihar's Muzaffarpur district last night, DRI officials said today. Acting on a tip off, a DRI ...
 Business Standard1 month ago DRI seizes red sander logs worth Rs 3.2 cr at Mundra port  Business Standard1 month ago DRI officials seize 270 kg ganja in East Godavari  The Hindu1 month ago Goods worth Rs 16.20 crore seized by DRI officials  Business Standard2 months ago
Mathrubhumi

Indonesian cigarettes worth Rs 2.2 crore seized

Indonesian cigarettes worth Rs 2.2 crore were today seized by Department of Revenue Intelligence (DRI) officials from a container at a terminal here. Acting on a tip-off, the officials checked the container that had arrived from Dubai and found the ...
 Business Standard2 weeks ago Gold worth Rs 1.25 crore seized from passengers  Business Standard1 month ago 450 sandalwood logs worth Rs 6 crore seized in Manor  Asian Age2 months ago
India Today

DRI blows lid off Rs 2,200 crore scam; asks CBI, ED to probe

A probe by the Directorate of Revenue Intelligence (DRI) has revealed that a city-based import-export firm, dealing in a range of consumer goods, allegedly remitted funds to the tune of Rs 2,232 crore to Singapore bank accounts as payments towards imports ...
 Asian Age1 month ago Investigators struggle to probe Rs 29k crore coal import scam  India Today1 month 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.
 DNA2 months ago ED to track down errant exporters  The Telegraph2 months ago SIT seeks action on duty drawback claims without exports  News on Air2 months ago SIT asks RBI to share black money data with govt agencies  Deccan Herald3 weeks ago
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