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Directorate of Revenue Intelligence

The Directorate Of Revenue Intelligence

The directorate of revenue intelligence, Latest News

The Directorate of Revenue Intelligence is an Indian intelligence agency. It is India's apex anti-smuggling intelligence, investigations and operations agency.
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Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller, his family - Hindi News | Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller, his family | Latest national News at Lokmattimes.com

National :Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller, his family

The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad jeweller Sanjay Agarwal, his wife Radhika Agarwal and son Preet Kumar Agarwal in a Rs 100 crore gold smuggling case, the agency said on Wednesday. ...

DRIs notices, orders in customs tax assessment matters liable to be set aside at any stage - Hindi News | DRIs notices, orders in customs tax assessment matters liable to be set aside at any stage | Latest international News at Lokmattimes.com

International :DRIs notices, orders in customs tax assessment matters liable to be set aside at any stage

New Delhi, Aug 13 In a move that would bring respite to importers struggling with multiple agencies for ... ...

Luxury car dealership fires CEO after DRI probe - Hindi News | Luxury car dealership fires CEO after DRI probe | Latest international News at Lokmattimes.com

International :Luxury car dealership fires CEO after DRI probe

New Delhi, July 18 After the Directorate of Revenue Intelligence (DRI) started a probe in luxury car smuggling ... ...

DRI busts luxury car smuggling racket in Mumbai - Hindi News | DRI busts luxury car smuggling racket in Mumbai | Latest national News at Lokmattimes.com

National :DRI busts luxury car smuggling racket in Mumbai

The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty evasion of more than Rs 25 crore by smuggling 20 vehicles into India in the name of diplomats and diverting the same to private persons. ...

Directorate of Revenue Intelligence uncovers luxury car smuggling racket in Delhi, 3 held - Hindi News | Directorate of Revenue Intelligence uncovers luxury car smuggling racket in Delhi, 3 held | Latest national News at Lokmattimes.com

National :Directorate of Revenue Intelligence uncovers luxury car smuggling racket in Delhi, 3 held

The Directorate of Revenue Intelligence has uncovered a luxury car smuggling racket involving foreign diplomats in Delhi. Three persons including the CEO of the Gurugram-based luxury car dealership have been arrested in this racket so far. ...

DRI seizes 100 kg Gold Potassium Cyanide worth Rs 32 cr - Hindi News | DRI seizes 100 kg Gold Potassium Cyanide worth Rs 32 cr | Latest international News at Lokmattimes.com

International :DRI seizes 100 kg Gold Potassium Cyanide worth Rs 32 cr

Mumbai, July 12 The Directorate of Revenue Intelligence (DRI) has seized a consignment of 100 kg of Gold ... ...

Three held for smuggling 5 kg gold worth Rs 2.44 Crores in Indore - Hindi News | Three held for smuggling 5 kg gold worth Rs 2.44 Crores in Indore | Latest national News at Lokmattimes.com

National :Three held for smuggling 5 kg gold worth Rs 2.44 Crores in Indore

Three persons were on Monday arrested for smuggling 5 kg gold worth Rs 2.44 crores, informed the Directorate of Revenue Intelligence (DRI), Indore. ...

Hyderabad: Tanzania national arrested at RGI Airport, 3kg heroin worth Rs 19.5 cr seized - Hindi News | Hyderabad: Tanzania national arrested at RGI Airport, 3kg heroin worth Rs 19.5 cr seized | Latest national News at Lokmattimes.com

National :Hyderabad: Tanzania national arrested at RGI Airport, 3kg heroin worth Rs 19.5 cr seized

The Directorate of Revenue Intelligence (DRI) on Monday arrested a Tanzania national at the Rajiv Gandhi International Airport (RGIA) and seized three kg of heroin worth Rs 19.5 crore. ...