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About 369 results for "dri"

Mangaluru: DRI seizes 9.3kg gold, 5.2kg silver, Rs 84 lakh cash in major bust
Times of India

Mangaluru: DRI seizes 9.3kg gold, 5.2kg silver, Rs 84 lakh cas...

d over two-days from March 11 saw DRI officers first seize 5.6kg of gold bars in crude form... Read More MANGALURU: A Directorate of Revenue Intelligence driven operation involving personnel from Directorate General of GST Intelligence saw DRI seize 9.3kg of ... Times of India, 1 week ago
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622 images for dri

Economic Times, 5 days ago
Times of India, 1 day ago
Economic Times, 2 days ago
Times of India, 3 days ago
Hindustan Times, 5 days ago
Economic Times, 5 days ago
Economic Times, 5 days ago
Economic Times, 5 days ago
Money Control, 5 days ago
Times of India, 5 days ago
Times of India

DRI arrests man in ₹50 crore duty drawback fraud

Directorate of Revenue Intelligence (DRI) officials on Friday arrested a Navi Mumbai resident in connection with a duty drawback fraud that caused a loss of ₹50 crore to the government. The arrested accused, Sunil Kalgutkar, a resident of Seawoods, Navi ...
 Hindustan Times3 weeks ago Tamil Nadu net-makers caught in DRI net for Rs 30 crore ‘export’ scam  Times of India1 month ago DRI arrests key accused in Rs 750 crore gold fraud case in Tamil Nadu | Hyderabad News - Times of India  Times of India1 month ago Key accused held in Rs 750 crore gold fraud case  Times of India1 month ago
NDTV

Fake Indian, Foreign Currency Seized In Bengal, Two Arrested

The Directorate of Revenue Intelligence (DRI) on Sunday said it has recovered Fake Indian currency note (FICN) having face value of Rs one lakh and foreign currency notes worth USD 1.12 lakh from West Bengal in separate operations. The agency arrested two ...
 NDTV1 month ago WB: DRI seizes FICN, foreign currency, 2 held  Times of India1 month ago Man held for smuggling fake Indian currency from Bangladesh  The Assam Tribune2 months ago DRI seizes smuggled fake currency of Rs 18.75 lakh  Daiji World2 months ago
The Hindu

DRI seizes 3 kg of smuggled gold

Directorate of Revenue Intelligence (DRI) officials seized 3,099 grams of smuggled gold worth ₹ 1.38 crore while it was being carried through Bengaluru-Hyderabad highway on Monday. The accused in the case told officials that the precious metal was being ...
 The Hindu1 month ago DRI seizes 13 kg of elephant tusk, one nabbed  Daiji World1 month ago DRI nabs smuggler with 1kg gold at DDU junction  Times of India2 months ago Kolkata: DRI seizes 10 kg of smuggled gold  Times of India2 months ago
The Hindu

16 remanded for smuggling gold

13 were among those who fled after a mob attacked DRI staff As many as 16 persons, including two officers, have been remanded by a court in a case relating to smuggling gold from other countries. On Wednesday night, DRI officers detained 18 passengers who ...
 The Hindu1 month ago Mob attacks DRI personnel  The Hindu1 month ago
Times of India

Firms raided for dubious export incentives were found guilty by DRI official last year

Mar 12, 2020, 07:04 IST Ludhiana: In a significant development related to March 6 raids by Directorate General of GST Intelligence (DGGI), New Delhi, on several Ludhiana and Delhi-based firms for allegedly filing bogus input tax credit claims worth Rs 61 ...
 Times of India2 weeks ago
Times of India

Mumbai: Lookout note out for Dubai drug supplier

The Directorate of Revenue Intelligence (DRI) has issued a lookout circular (LOC) for a Dubai-based “notorious fugitive drug supplier”, Kailash Rajput alias KR, who is emerging as one of the biggest drug supplier to many countries .
 Times of India3 weeks ago
Money Control

DRI bursts scam of custom duty evasion on Canola oil import

Fri, Feb 14 2020 08:28:50 AM New Delhi, Feb 14 (IANS):The Department of Revenue Intelligence has unearthed a major scam involving misuse of South Asian Free Trade Agreement (SAFTA) provisions by certain firms. According to highly-placed sources, few firms ...
 Daiji World1 month ago DRI unearths scam; Canola oil was imported as rapeseed oil from Bangladesh to evade taxes  Money Control1 month ago
Times of India

TN: DRI seizes methaqualone bound for Australia

Directorate of Revenue Intelligence on Monday night seized 12.98 kg of methaqualone worth 6.5 crore on the street from a courier office in Chennai. In an official release on Tuesday, DRI's Chennai zonal unit said the narcotic was about to be smuggled to ...
 Times of India1 month ago
Economic Times

SC stays HC order quashing LRs issued in Adani Coal Import case

The Supreme Court stayed the Bombay High Court's order quashing the Directorate of Revenue Intelligence (DRI) seeking information about the alleged Rs 29,000-crore over-invoicing by Adani Enterprises Limited in connection with coal imports from Indonesia. The ...
 Economic Times2 months ago Coal import case: SC issues notice to Adani Group  Economic Times2 months ago
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