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About 44 results for "directorate of revenue intelligence"

Fake Indian, Foreign Currency Seized In Bengal, Two Arrested

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 ... NDTV, 11 hours ago
Fake notes of Rs 1.9 lakh face value seized Times of India, 2 months ago

8 images for directorate of revenue intelligence

Hindustan Times, 1 month ago
First, 1 month ago
Times of India, 2 months ago
Economic Times, 3 months ago
Money Control, 3 months ago
Economic Times, 5 months ago
NDTV, 6 months ago
Times of India, 7 months ago
Times of India

Chennai: Customs officers held for smuggling gold

Two customs officers and another who retired recently from the department were arrested by Directorate of Revenue Intelligence (DRI) on Friday and sent to prison along with 13 passengers on charges of smuggling gold into the country. DRI officials refused to ...
 Times of India1 day ago Key accused held in Rs 750 crore gold fraud case  Times of India4 days ago Kolkata: DRI seizes 10 kg of smuggled gold  Times of India4 weeks ago Kolkata: DRI seizes 7.3kg smuggled gold, 2 held  Times of India1 month ago
Times of India

MP: DRI seizes cannabis worth Rs 3.1 cr in Chhattisgarh

Directorate of Revenue Intelligence (DRI) officials have seized more than 2000 Kg Ganja (Cannabis) valued at Rs 3.1 crore in the international market from four persons in two different operations in Chhattisgarh.
 Times of India4 days ago Hyderabad flooded with smuggled Swiss gold  Times of India2 days ago Hyderabad: Gold worth Rs 1 crore seized  Times of India1 week ago TN: DRI seizes methaqualone bound for Australia  Times of India1 week ago
The Hindu

Mob attacks DRI personnel

Officers of the Directorate of Revenue Intelligence (DRI) were abused and attacked by a mob of around 50 men at the Anna International Airport, after they took 18 passengers for enquiry, on suspicion that they had smuggled gold from foreign countries.
 The Hindu3 days ago Punjab: CBI arrests ADG of DRI and two businessmen in Rs 3 crore bribery case  Times of India1 month ago CBI arrests ADG of Directorate of Revenue Intelligence in Rs 25 lakh bribery case; search ops conducted in Delhi, Noida, Ludhiana  First Post.com1 month ago CBI arrests DRI ADG in Rs 25 lakh bribery case  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 Times1 month ago Coal import case: SC issues notice to Adani Group  Economic Times1 month ago

Micron names Anand Ramamoorthy as managing director India

Micron is the fourth-largest semiconductor company in the world with revenues of $23.4 billion in fiscal year 2019, according to the press release. Micron’s Bengaluru and Hyderabad operations contribute to the development of technologies behind ...
 Economic Times2 months ago
Economic Times

HUL can go for strategic price hikes, cigarettes a drag on ITC

ET Intelligence Group: Two consumer goods majors, Hindustan Unilever (HUL) and ITC, announced their third-quarter earnings on the eve of the federal Budget. The overall performance of the former was resilient, but that of the latter disappointing.The ...
 Economic Times3 weeks ago
Economic Times

Will new CEOs at Tata Global, BCC improve performance?

ET Intelligence Group: Tata Global Beverages (TGB) and Bajaj Consumer Care (BCC) are getting outsiders from unrelated consumer businesses to helm their respective fast-moving consumer goods (FMCG) companies.The two CEOs are coming on board at a difficult time ...
 Economic Times1 month ago

CBI told to use director identification number in notices to bankers

This, said Sitharaman, would remove the possibility of unauthorised communication “and consequent harassment”, which was a cause of concern for bankers. Illustration: Dominic Xavier/ Days after Prime Minister Narendra Modi asked lenders to take loan decisions without fear, the finance ministry on Saturday tried to allay apprehensions of public sector banks (PSBs) related to investigative agencies by bringing the brass of PSBs and the Central Bureau of Investigation (CBI) ...
 Rediff.com1 month ago

Honest bankers don't need to fear the '3 Cs': Sitharaman

Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices. Assuring that honest commercial decisions taken by bankers will be protected, Finance Minister Nirmala Sitharaman on Saturday said the government has decided to take measures to assuage concerns over harassment by investigative agencies. In a meeting with heads of the public sector banks (PSBs), also attended by the CBI director, she assured the bankers that ...
 Rediff.com1 month ago
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