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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
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Man Dies By Suicide After Raid, Court Orders Agency To Revise Guidelines
A Delhi metropolitan court, while taking cognisance of various offences against four Directorate of Revenue Intelligence (DRI) officers has directed the agency to revise the guidelines to be followed by its officers during a raid.
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Drugs Worth Rs 133 Crore Seized After Raid At Haryana Factory
The Directorate of Revenue Intelligence (DRI) has busted a factory in Haryana's Yamunanagar and seized Rs 133 crore-worth psychotropic substance used in manufacturing a party drug, an official statement said on Wednesday.
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Vivo India Accused of Rs. 2,217 Crore Tax Evasion by Directorate of Revenue Intelligence: Details
A government agency has accused Chinese-owned Vivo Mobile of evading taxes worth Rs. 2,217 crore, in the second such allegation this week against a Chinese phone-maker. The DRI has issued a show cause notice to Vivo India, the agency said in a statement.
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Xiaomi Slapped With Rs 653 Crore Import Duty Evasion Notice
A show cause of Rs 653 crore has been slapped on Chinese phone maker Xiaomi's India unit for alleged import duty evasion
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Rs 200 Crore Black Income Unearthed After Raids In Punjab, J&K
The Income Tax Department unearthed unaccounted income exceeding Rs. 200 crore in search and seizure operations on persons engaged in the business of processing and trading dry fruits in Jammu and Kashmir and Punjab on October 28.
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During Raid On Mumbai-Varanasi Train, Cops Find Rs 3.2 Crore In 3 Trolley Bags
Unaccounted cash worth Rs 3.2 crore was seized from two persons in Madhya Pradesh's Khandwa district while they were travelling in a train from Mumbai to Varanasi, police said today.
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Nearly 25 Kg Heroin Concealed In Oil Cans Seized At Mumbai Port
Over 25 kg of heroin was seized from a container in Nhava Sheva Port in Navi Mumbai in a raid by the Directorate of Revenue Intelligence's (DRI) Mumbai zonal unit.
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100 kg Gold Smuggled Seized From Across India, Seven Arrested
In a major crackdown on smugglers, the Directorate of Revenue Intelligence (DRI) has seized over 100 kg gold in 48 hours during multi-city raids conducted by it, according to an official statement issued Saturday.
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Vasudev Parab Not Involved In Ketamine Trade, Says Goa BJP
Goa's BJP unit has said that Vasudev Parab, holder of a government-allotted industrial plot in the coastal state where a Directorate of Revenue Intelligence (DRI) raid unearthed a ketamine manufacturing racket, was not involved in its trade.
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Guard Rents Classroom To 2, Manish Sisodia Finds It In Late-Night Raid
During a late-night raid at a government-run school in Delhi's Kalyanpuri, Deputy Chief Minister Manish Sisodia was surprised to find men's shirts, shorts and other garments drying on benches, a bag containing carpenter's tools, utensils, gas stove and other items strewn on the floor of a classroom.
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UP Poaching Racket: Slovenian Among 3 Arrested
The Directorate of Revenue Intelligence or DRI has arrested three people, including a Slovenian, for their alleged involvement in a major gunrunning and wildlife smuggling racket, after raids at national-level shooter's house in Uttar Pradesh's Meerut led to a haul of arms and animal meat.
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Ex Colonel, National Shooter Son Caught In Huge Poaching Racket In UP
A huge racket of poaching, illegal wildlife hunting and arms smuggling has been uncovered in joint raids carried out by the Directorate of Revenue Intelligence (DRI), wildlife department and local police, in Uttar Pradesh's Meerut. Four people have been detained for questioning.
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Rs 141 Crore Worth New 500-and 2000-Rupee Notes Seized In Raids: Arun Jaitley
The Income Tax department, Enforcement Directorate and other government agencies have seized Rs 141.13 crore worth of new currency notes of Rs 2,000 and Rs 500 while acting in different parts of the country, Lok Sabha was informed today.
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
-
Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
-
Man Dies By Suicide After Raid, Court Orders Agency To Revise Guidelines
A Delhi metropolitan court, while taking cognisance of various offences against four Directorate of Revenue Intelligence (DRI) officers has directed the agency to revise the guidelines to be followed by its officers during a raid.
-
Drugs Worth Rs 133 Crore Seized After Raid At Haryana Factory
The Directorate of Revenue Intelligence (DRI) has busted a factory in Haryana's Yamunanagar and seized Rs 133 crore-worth psychotropic substance used in manufacturing a party drug, an official statement said on Wednesday.
-
Vivo India Accused of Rs. 2,217 Crore Tax Evasion by Directorate of Revenue Intelligence: Details
A government agency has accused Chinese-owned Vivo Mobile of evading taxes worth Rs. 2,217 crore, in the second such allegation this week against a Chinese phone-maker. The DRI has issued a show cause notice to Vivo India, the agency said in a statement.
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Xiaomi Slapped With Rs 653 Crore Import Duty Evasion Notice
A show cause of Rs 653 crore has been slapped on Chinese phone maker Xiaomi's India unit for alleged import duty evasion
-
Rs 200 Crore Black Income Unearthed After Raids In Punjab, J&K
The Income Tax Department unearthed unaccounted income exceeding Rs. 200 crore in search and seizure operations on persons engaged in the business of processing and trading dry fruits in Jammu and Kashmir and Punjab on October 28.
-
During Raid On Mumbai-Varanasi Train, Cops Find Rs 3.2 Crore In 3 Trolley Bags
Unaccounted cash worth Rs 3.2 crore was seized from two persons in Madhya Pradesh's Khandwa district while they were travelling in a train from Mumbai to Varanasi, police said today.
-
Nearly 25 Kg Heroin Concealed In Oil Cans Seized At Mumbai Port
Over 25 kg of heroin was seized from a container in Nhava Sheva Port in Navi Mumbai in a raid by the Directorate of Revenue Intelligence's (DRI) Mumbai zonal unit.
-
100 kg Gold Smuggled Seized From Across India, Seven Arrested
In a major crackdown on smugglers, the Directorate of Revenue Intelligence (DRI) has seized over 100 kg gold in 48 hours during multi-city raids conducted by it, according to an official statement issued Saturday.
-
Vasudev Parab Not Involved In Ketamine Trade, Says Goa BJP
Goa's BJP unit has said that Vasudev Parab, holder of a government-allotted industrial plot in the coastal state where a Directorate of Revenue Intelligence (DRI) raid unearthed a ketamine manufacturing racket, was not involved in its trade.
-
Guard Rents Classroom To 2, Manish Sisodia Finds It In Late-Night Raid
During a late-night raid at a government-run school in Delhi's Kalyanpuri, Deputy Chief Minister Manish Sisodia was surprised to find men's shirts, shorts and other garments drying on benches, a bag containing carpenter's tools, utensils, gas stove and other items strewn on the floor of a classroom.
-
UP Poaching Racket: Slovenian Among 3 Arrested
The Directorate of Revenue Intelligence or DRI has arrested three people, including a Slovenian, for their alleged involvement in a major gunrunning and wildlife smuggling racket, after raids at national-level shooter's house in Uttar Pradesh's Meerut led to a haul of arms and animal meat.
-
Ex Colonel, National Shooter Son Caught In Huge Poaching Racket In UP
A huge racket of poaching, illegal wildlife hunting and arms smuggling has been uncovered in joint raids carried out by the Directorate of Revenue Intelligence (DRI), wildlife department and local police, in Uttar Pradesh's Meerut. Four people have been detained for questioning.
-
Rs 141 Crore Worth New 500-and 2000-Rupee Notes Seized In Raids: Arun Jaitley
The Income Tax department, Enforcement Directorate and other government agencies have seized Rs 141.13 crore worth of new currency notes of Rs 2,000 and Rs 500 while acting in different parts of the country, Lok Sabha was informed today.
