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
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.
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
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,
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
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
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
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
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
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
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