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HindustanTimes Wed,16 Apr 2014

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74 , results found for Directorate of Revenue Intelligence
March 8, 2014

In a modus operandi that surprised customs officials, smugglers hid 12kg of gold inside the toilet of a Jet Airways plan ...
February 2, 2014

The Central Bureau of Investigation (CBI) on Saturday night arrested a businessman, accused of importing luxurious cars ...
July 16, 2013

In one of the biggest seizures, the Directorate of Revenue Intelligence (DRI) on Monday seized 133.88 metric tonnes (1.3 ...
April 13, 2013

An assistant commissioner of Customs was suspended on Friday for his alleged involvement in a red sanders smuggling case ...
April 12, 2013

The Directorate of Revenue Intelligence (DRI) is investigating an assistant commissioner of Customs for his alleged role ...
March 5, 2013

A high-level committee turns down two request for phone tapping that were put in by the Intelligence Bureau because of i ...
October 3, 2012

The sleuths of Patna regional unit of the Directorate of Revenue Intelligence (DRI) have seized 145 pieces of dies and f ...
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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 5, 2012

The Directorate of Revenue Intelligence (DRI) has claimed to have unearthed a hawala racket in Ludhiana, allegedly invol ...
July 4, 2012

In a major seizure since the ketamine hydrochloride  was brought under the narcotics category, the Directorate o ...
June 17, 2012

The officers of the Maharashtra anti-terrorism squad (ATS) interrogating Indian Mujahideen (IM) operative Mohammed Kafee ...
March 4, 2012

Seventy seven NGOs have been put under Government's watch list and their names have been circulated to Indian missions a ...
January 8, 2012

Directorate of Revenue Intelligence (DRI) has launched a country-wide probe against top corporate houses and high net-wo ...
December 16, 2011

There has been a phenomenal rise in the circulation and smuggling of fake Indian currency notes (FICN) in Bihar and poli ...
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