Home » directorate of revenue...

You Searched For "Directorate of Revenue Intelligence"

The banned Indonesian cigarettes.

Cigarettes worth Rs 6.92 crore seized

The seizure was carried out from a residential flat and a commercial godown in Bhiwandi.

27 Oct 2017 8:14 PM GMT

Nanda was arrested for smuggling antiques.

DRI seeks US aid to crack int'l illegal antique racket

The DRI had on February 7 arrested Nanda, an Indian-American businessman, in connection with smuggling of antiques...

1 Nov 2017 9:13 PM GMT

The agency has arrested three people in all.

DRI seizes Rs 7.5 lakh in fake cash, arrests 1

Baig was in Mumbra to take shelter before circulating the money.

1 Sep 2017 9:31 PM GMT

The Commerce Ministry has given time till April next year to Directorate of Revenue Intelligence (DRI) and governments of Maharashtra and Tamil Nadu to complete the exports process of Red Sanders wood.

Commerce Ministry sets deadline to complete export process of red...

It is a valued item in traditional medicines and woodcraft across China, Myanmar, Japan and East Asia.

4 Oct 2018 9:17 AM GMT

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

CBI starts probe in Rs 487 crore coal scam

It is alleged that they entered into a criminal conspiracy to cheat the Government by importing coal of Indonesian...

23 Jan 2018 7:11 PM GMT

According to agency reports, during interrogation, it came to light that the woman was a carrier for a major international hawala syndicate and has carried foreign currencies many times for a Delhi-based hawala operator. (Photo: NDTV screengrab)

Arrested Jet Airways lady crew was part of global hawala racket: DRI

The DRI officials intercepted the woman when she was on a flight to Hong Kong on Monday.

9 Jan 2018 3:27 PM GMT

Two suspected robbers, referred to as Jai and Veeru, popular characters of the iconic Bollywood film Sholay, were arrested from south Delhi for their alleged involvement in motor vehicle thefts. (Representational Image)

Mizoram ex-MLA son held with gold

The consignment weighs around 6.64 kgs which is valued at around Rs 2.16 crores, the central agency said in a statement.

4 Feb 2018 7:55 PM GMT

He went to the terrace and jumped off, committing suicide. (Representational Image)

DRI denies demand for money from deceased's family

The court had yesterday asked the police to preserve the CCTV footage of Gupta's shop and the DRI office or nearby...

27 April 2018 11:40 PM GMT

There has been a spurt in gold smuggling cases in the past few months.

Hawala racket busted at IGI; Rs 1.93 crore forex seized

The do is also involved in the smuggling of cigarettes and gold, the DRI added.

20 April 2018 9:33 PM GMT

A couple has been arrested from west Delhi for allegedly impersonating executives of an authorised car dealer in the city and stealing vehicles on the pretext of car servicing. (Photo: PTI | Representational)

DRI seizes valuables worth lakhs, two booked

The gold and cash was seized and both the persons arrested, the statement said.

13 April 2018 9:16 PM GMT

The countrys foreign exchange reserves hit a life-time high of USD 424.361 billion after rising by USD 1.828 billion in the week to March 30, helped by rise in foreign currency assets, the Reserve Bank said on Friday.

DRI busts million-dollar cash smuggling racket

The passengers were detained just minutes before boarding their respective flights to Dubai and Bangkok.

26 July 2018 8:57 PM GMT

Govt-approved valuers held in diamond racket

Apart from the GJEPC, the income tax department can also be a valuator.

13 July 2018 11:44 PM GMT