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  Demonetised currency notes worth Rs 49 crore seized from Gujarat’s Bharuch

  News | December 10, 2017 22:06 IST

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  Directorate of revenue intelligence seizes 52kg gold in Ahmedabad

  News | May 22, 2017 14:07 IST

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  117 kg nilgai meat, 40 guns seized during raid on retired Colonel’s house

  India | April 30, 2017 15:05 IST

  A DRI raid at the residence of a retired army officer on Saturday unearthed 117 kg of nilgai meat, animal skin, ivory and 40 guns besides Rs 1 crore in cash.

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  Rs 2.60 crore cash, 95 kg gold, silver seized from Noida-based SEZ

  December 24, 2016 20:36 IST

  In a fresh revelation, the Directorate of Revenue Intelligence (DRI) has seized Rs 2.60 crore cash, including Rs 12 lakh in new notes, and 95kg of gold and silver in connection with its probe into

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  DRI unearths Rs 150 crore fraud by jewellery unit in Noida; seizes 40 kg gold worth Rs 12 crore

  India | December 20, 2016 10:03 IST

  The Directorate of Revenue Intelligence (DRI) has claimed to unearth an alleged fraud worth Rs 150 crore with the arrest of a Noida-based jewellery manufacturing unit owner.

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  DRI discloses Rs 150 cr fraud by jewellery unit owner

  India | December 19, 2016 23:52 IST

  An alleged fraud worth Rs 150 crore by a Noida-based jewellery manufacturing unit owner has been claimed to have unearthed by the Directorate of Revenue Intelligence. Reportedly, he diverted imported gold from Dubai to Indian

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  DRI to probe if Rs 34.5 lakh crore flew out of India during UPA rule

  India | February 16, 2016 7:50 IST

  New Delhi: The Special Investigation Team (SIT) on black money has asked the Directorate of Revenue Intelligence (DRI) to probe if $505 billion (approximately Rs 34.5 lakh crore) were sent out of India during 2004-13,

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  DRI issues notice to Vodafone for alleged duty evasion

  January 11, 2015 8:54 IST

  Mumbai: The Directorate of Revenue Intelligence (DRI) has issued a show-cause cum demand notice to telecom major Vodafone and its two subsidiaries for allegedly evading anti-dumping duty of Rs 330 crore."We have issued the notice

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  IPL spot-fixing: ED, DRI, Income Tax looking into money trail

  Cricket | May 17, 2013 19:50 IST

  New Delhi, May 17:  A day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe agencies have begun sniffing for any clandestine ‘hawala' transactions linked to it.The

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  DRI finds Rs 600 cr duty evasion by coal importers in Gujarat

  March 26, 2013 9:43 IST

  Ahmedabad, Mar 26: A case of misclassification of coal by various importers allegedly to evade duty of around Rs 600 crore was detected by the Directorate of Revenue Intelligence (DRI) officials in Gujarat, sources said 

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  DRI may quiz Tibetan guru on alleged tax evasion charges

  India | July 15, 2012 13:55 IST

  New Delhi, July 15: The Directorate of Revenue Intelligence (DRI) may quiz a top Tibetan religious leader for allegedly evading duty charges on four imported luxury vehicles.A notice has already been sent to Palpung Sherubling

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  DRI Raids Mumbai Company In Connection With Rahat Case

  India | February 18, 2011 8:50 IST

  Mumbai, Feb 17 : Directorate of Revenue Intelligence today conducted a raid at city-based 'Cosmos Bon Voyage and Forex Pvt Ltd' at suburban Lokhandwala Complex here, sources said.Chitresh Shrivastava, owner of the event management company

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  Rahat Case: DRI Seizes Rs 51 Lakh Hawala Money From Event Management Company

  India | February 14, 2011 20:57 IST

  Mumbai, Feb 14: Sleuths of Directorate of Revenue Intelligence (DRI) today carried out searches at an event management company here in connection with alleged recovery of over one lakh US dollars from noted Pakistani singer