Dri
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Demonetised currency notes worth Rs 49 crore seized from Gujarat’s Bharuch
News | Dec 10, 2017, 10:06 PM IST -
Directorate of revenue intelligence seizes 52kg gold in Ahmedabad
News | May 22, 2017, 02:07 PM IST -
117 kg nilgai meat, 40 guns seized during raid on retired Colonel’s house
India | Apr 30, 2017, 03:05 PM ISTA 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
Dec 24, 2016, 08:36 PM ISTIn 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 | Dec 20, 2016, 10:03 AM ISTThe 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 | Dec 19, 2016, 11:52 PM ISTAn 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 | Feb 16, 2016, 07:50 AM ISTNew 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
Jan 11, 2015, 08:54 AM ISTMumbai: 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, 07:50 PM ISTNew 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
Mar 26, 2013, 09:43 AM ISTAhmedabad, 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 | Jul 15, 2012, 01:55 PM ISTNew 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 | Feb 18, 2011, 08:50 AM ISTMumbai, 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 | Feb 14, 2011, 08:57 PM ISTMumbai, 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