DRI notifications and Press Release

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DRI Strikes Against Black Money – Recovers about Rs. 50 Crores of Demonetized Currency

Income Tax - Sleuths of the Directorate of Revenue Intelligence (DRI), a pioneer Intelligence Agency of the Government of India, zeroed in on an office premises at Bharuch in Gujarat State and recovered about Rs. 48.91 crores of demonetised currency in Rs. 500 and Rs.1,000 denomination currency notes. Acting on the specific intelligence, the officers ...

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FM Ask DRI officers to keep pace with technology

Income Tax - FM: Ask the officers of the Directorate of Revenue Intelligence (DRI) to keep pace with technology and use the latest technological tools such as data analytics in fighting the menace of smuggling of sensitive contraband items such as gold and narcotics among others....

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DRI seized 41 kgs gold smuggled into India from Bangladesh

Income Tax - One person possessing 14 kgs smuggled gold valued at Rs. 4.1 Crore has been intercepted and arrested on 02/03 April by DRI at Nager Bazaar near Dumdum Railway Station in Kolkata. ...

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DRI busts Hawala racket, seizes foreign currencies of Rs. One Crore

Income Tax - Delhi Zonal Unit of Directorate of Revenue Intelligence (DRI) busts Hawala racket, seizes foreign currencies worth Rs. One Crore at IGI Airport....

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DRI seizes 85.58 lakhs Cigarette sticks declared as packing material

Income Tax - DRI seizes 85.58 lakhs Cigarette sticks of foreign origin (Indonesian) with a market value of about Rs. 10 crore at ICD Tughlaqabad...

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Seizure of Fake Indian Currency Notes (FICN) having face value of Rs.1.54 Crores by DRI

NA - (08/06/2011) - In yet another major success in its fight against the problem of smuggling and circulation of Fake Indian Currency Notes into India, the officials of the Directorate of Revenue Intelligence (DRI) seized FICN having face value of Rs.1.54 Crores in what is described as one of the bigg seizures of FIC...

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Seizure of 115 packets of cannabis weighing 2344.40 Kg. valued at Rs. 70.33 lakh – by DRI, Guwahati Regional Unit

NA - (25/05/2011) - Acting on a specific intelligence, officers of DRI, Guwahati Regional Unit under Kolkata Zonal Unit with the assistance of city police effected a seizure of 115 packets of cannabis weighing 2344.40 kg. valued at Rs. 70.33 lakh from a truck bearing registration no. WB-25B-4384 on 21.05.2011 at Jalukb...

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Seizure of Fake Indian Currency Notes (FICN) having total face value of Rs.12,90,500/- by DRI Siliguri Regional Unit

NA - (25/05/2011) - Acting on a specific intelligence, the officers of DRI Siliguri, Siliguri Regional Unit under Kolkata Zonal Unit effected a seizure on 21 .05.2011 at 16.00 hrs. and recovered Fake Indian Currency Notes (FICN) having total face value of Rs.12,90,500/- (2581 pcs. of Rs. 500/- denomination) from a lugg...

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SEBI – Discussion Paper on outsourcing of activities related to Intermediation Services

PRESS RELEASE NO. 17/2011 - (19/01/2011) - PRESS RELEASE NO. 17/2011, DATED 19-1-2011 SEBI has prepared a discussion paper on outsourcing of activities related to the intermediation services. The paper proposes certain principles for outsourcing, and indicates activities presently being outsourced by the intermediaries along with the suggest...

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Recent Posts in "DRI notifications and Press Release"

DRI Strikes Against Black Money – Recovers about Rs. 50 Crores of Demonetized Currency

Sleuths of the Directorate of Revenue Intelligence (DRI), a pioneer Intelligence Agency of the Government of India, zeroed in on an office premises at Bharuch in Gujarat State and recovered about Rs. 48.91 crores of demonetised currency in Rs. 500 and Rs.1,000 denomination currency notes. Acting on the specific intelligence, the officers ...

Read More
Posted Under: Finance |

FM Ask DRI officers to keep pace with technology

FM: Ask the officers of the Directorate of Revenue Intelligence (DRI) to keep pace with technology and use the latest technological tools such as data analytics in fighting the menace of smuggling of sensitive contraband items such as gold and narcotics among others....

Read More
Posted Under: Finance |

DRI seized 41 kgs gold smuggled into India from Bangladesh

One person possessing 14 kgs smuggled gold valued at Rs. 4.1 Crore has been intercepted and arrested on 02/03 April by DRI at Nager Bazaar near Dumdum Railway Station in Kolkata. ...

Read More
Posted Under: Finance |

DRI busts Hawala racket, seizes foreign currencies of Rs. One Crore

Delhi Zonal Unit of Directorate of Revenue Intelligence (DRI) busts Hawala racket, seizes foreign currencies worth Rs. One Crore at IGI Airport....

Read More
Posted Under: Finance |

DRI seizes 85.58 lakhs Cigarette sticks declared as packing material

DRI seizes 85.58 lakhs Cigarette sticks of foreign origin (Indonesian) with a market value of about Rs. 10 crore at ICD Tughlaqabad...

Read More
Posted Under: Finance |

DRI seizes Mandrax Tablets estimated to be of over Rs. 3000 crore

The total number of Mandrax Tablets estimated to be about 2 crore in numbers with a weight of about 23.5 metric tonnes. International market value of seized tablets is estimated to be over Rs. 3000 crores. ...

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Posted Under: Finance |

DRI seizes 21 kg Gold & Cash of Rs 6.44 crore

DRI) makes seizure of about Rs 12.91 crore including 21 kg Gold worth Rs. 6.47 crore, and Indian Currency notes worth Rs 6.44 crore...

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Posted Under: Finance |

DRI busts racket involved in smuggling of around 7000 kg. gold

Directorate of Revenue Intelligence (DRI) busts a major gold smuggling racket involving smuggling of around 7000 Kilograms of gold worth more than Rs. 2000 crore in last two and half years;...

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Posted Under: Finance |

Seizure of red sanders wood weighing 6360 Kg. valued at Rs. 63.60 lakh by DRI officers of Siliguri under Kolkata Zonal Unit

Acting on a specific intelligence, the DRI officers of Siliguri under Kolkata Zonal Unit effected a seizure of Red Sanders Wood weighing 6360 kg. valued at ` 63.60 lakh from a truck bearing registration no. NL-05D-6192 on 13.06.2011 at Leuchipokhri, P.S.- Phansidewa, Dist-Darjeeling. The logs were kept concealed under 235 pcs. of Indian s...

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Posted Under: Finance |

Seizure of Fake Indian Currency Notes (FICN) having face value of Rs.1.54 Crores by DRI

NA (08/06/2011)

In yet another major success in its fight against the problem of smuggling and circulation of Fake Indian Currency Notes into India, the officials of the Directorate of Revenue Intelligence (DRI) seized FICN having face value of Rs.1.54 Crores in what is described as one of the bigg seizures of FICN by any agency in this country. ...

Read More
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