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HindustanTimes Mon,14 Jul 2014

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76 , results found for DRI
March 9, 2014

Smuggling of Fake Indian Currency Notes (FICN) from abroad has shown an increase prompting financial intelligence age ...
December 12, 2013

Finance minister P Chidambaram on Thursday called for better information sharing among various agencies of the governmen ...
October 29, 2013

Across South Asia, a disturbing and hitherto unaccounted amount of smoke is making its way stealthily into the air — the ...
June 25, 2013

The accused had boarded the Kamrup express and were to hand the gold to a contact in the Burrabazar area
April 12, 2013

The Directorate of Revenue Intelligence (DRI) is investigating an assistant commissioner of Customs for his alleged role ...
January 19, 2013

Coming down heavily on smugglers and fraudsters, the Directorate General of Revenue Intelligence (DRI), has seized contr ...
January 3, 2013

The Directorate of Revenue Intelligence (DRI) has suspended a constable for his alleged involvement in a molestation cas ...
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January 2, 2013

Alert neighbours heard her screams of help, chased them in a car and nabbed them
October 3, 2012

A DRI officer, facing trial for allegedly taking bribe from a businessman for bailing him out of an excise evasion ca ...
October 3, 2012

The sleuths of Patna regional unit of the Directorate of Revenue Intelligence (DRI) have seized 145 pieces of dies and f ...
July 9, 2012

Investigation into the over Rs. 1,000 crore alleged hawala racket unearthed in Punjab has found the involvement of certa ...
July 9, 2012

Investigation into the over Rs 1,000 crore alleged hawala racket unearthed in Punjab has found the involvement of certai ...
July 6, 2012

Suspects in an alleged Rs 1,000-crore hawala and excess duty drawback racket busted here by the Directorate of Revenu ...
July 4, 2012

In a major seizure since the ketamine hydrochloride  was brought under the narcotics category, the Directorate o ...
April 19, 2012

In a major haul, the directorate of revenue intelligence (DRI) on Wednesday seized eight lakh memory cards worth Rs16 ...
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