Dri

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Dri - Total results - 28
CBI arrests ADG of Directorate of Revenue Intelligence in Rs 25 lakh bribery case; search ops conducted in Delhi, Noida, Ludhiana
India

CBI arrests ADG of Directorate of Revenue Intelligence in Rs 25 lakh bribery case; search ops conducted in Delhi, Noida, Ludhiana

The CBI on Wednesday arrested an Additional Director General of the Directorate of Revenue Intelligence (DRI) Chander Shekhar and a middleman in connection with Rs 25 lakh bribery case, officials said.

Bundles of cash rain down from Kolkata building during DRI raid; owner throws nearly Rs 4 lakh onto street
India

Bundles of cash rain down from Kolkata building during DRI raid; owner throws nearly Rs 4 lakh onto street

DRI sources told news agency PTI that its officials had gone to the office of a private company engaged in export-import activities located on that floor to conduct search operations for alleged evasion of duty.

Govt empowers PSU banks to seek lookout circulars against wilful defaulters, fraudsters
Business

Govt empowers PSU banks to seek lookout circulars against wilful defaulters, fraudsters

The government issued two circulars recently authorising chairman-cum-managing directors or CEOs of public sector banks and the SFIO to request designated authorities to issue LOCs against any wilful defaulter or fraudster if they think the person may flee the country

MHA says 'snooping order' based on UPA-era IT rules, no new powers conferred on any security agencies
India

MHA says 'snooping order' based on UPA-era IT rules, no new powers conferred on any security agencies

The MHA has authorised 10 central agencies, including the IB, CBI, and ED to intercept, monitor, and decrypt "any information generated, transmitted, received or stored in any computer" for national security

Coal import scam: Bombay High Court grants interim relief to Adani Group from DRI
Business

Coal import scam: Bombay High Court grants interim relief to Adani Group from DRI

Last month, Adani Enterprises had filed a plea in the Bombay High Court seeking quashing of all LRs against its firms that are under probe for alleged over-invoicing of Indonesian coal imports.

DRI seizes 1.8 kg of heroin worth Rs 9 crore in Jammu, arrests two; sleuths acted on a tip-off
India

DRI seizes 1.8 kg of heroin worth Rs 9 crore in Jammu, arrests two; sleuths acted on a tip-off

The Directorate of Revenue Intelligence has seized the vehicle in which the two were transporting the heroin worth Rs 9 crore along the Jammu-Srinagar highway.

Govt to soon come out with definition for shell companies, says union minister P P Chaudhary
Business

Govt to soon come out with definition for shell companies, says union minister P P Chaudhary

Generally, shell companies exist only on paper and are often used by fraudsters for carrying out their illegal activities

Government officials seize exotic birds smuggled into West Bengal from Bangladesh; second such incident in a month
India

Government officials seize exotic birds smuggled into West Bengal from Bangladesh; second such incident in a month

The Directorate of Revenue Intelligence (DRI) has seized exotic birds which were smuggled from Bangladesh into West Bengal, an agency statement said on Thursday.

PNB fraud: Nirav Modi was holed up in a flat above his jewellery store in London's Mayfair area, says report
Business

PNB fraud: Nirav Modi was holed up in a flat above his jewellery store in London's Mayfair area, says report

Nirav Modi has been on the run since January and been spotted in Dubai, Hong Kong, Belgium, New York and London.

Revenue intelligence agency DRI serves arrest warrant to Nirav Modi via email after he fails to appear in court
India

Revenue intelligence agency DRI serves arrest warrant to Nirav Modi via email after he fails to appear in court

Revenue intelligence agency DRI has served an arrest warrant via email to absconding diamantaire Nirav Modi in a case of alleged customs duty evasion, officials said on Sunday.

DRI arrests Shree Ganesh Jewellery House's promoter Nilesh Parekh in multi-crore gold fraud case
Business

DRI arrests Shree Ganesh Jewellery House's promoter Nilesh Parekh in multi-crore gold fraud case

Parekh was last year arrested by the CBI, in connection with defrauding a consortium of banks led by the SBI, for non-payment of loans to the tune of Rs 2,672 crore.

Delhi-based jeweller, involved in gold smuggling case, jumps to death from Directorate of Revenue Intelligence office
India

Delhi-based jeweller, involved in gold smuggling case, jumps to death from Directorate of Revenue Intelligence office

A Delhi-based jeweller, who was at the DRI office in connection with an alleged gold smuggling case, on Wednesday jumped to death.

Karnataka polls: Fake or not, cash-for-votes likely to be biggest problem facing Election Commission
India

Karnataka polls: Fake or not, cash-for-votes likely to be biggest problem facing Election Commission

As Karnataka Assembly polls draw closer, the Election Commission faces a monumental task is not just making arrangements for the polls, but also keeping a close eye on the miscreants bribing voters

PNB Scam: CBI, ED on verge of becoming blood hounds for Raid Raj; could imperil banking system
Business

PNB Scam: CBI, ED on verge of becoming blood hounds for Raid Raj; could imperil banking system

The way the CBI and ED have been pursuing cases of alleged irregularities in the banking and finance sector is bound to send a chill down banking and corporate sectors and make them common hate figures.

Jet Airways fires flight attendant arrested for smuggling foreign currency worth Rs 3.2 crore
India

Jet Airways fires flight attendant arrested for smuggling foreign currency worth Rs 3.2 crore

The Jet Airways on Thursday has terminated the services of its staff who was accused of carrying unaccounted cash of Rs 3 crore

Jet Airways crew member arrested for smuggling foreign currency is 'carrier' for international hawala racket, says DRI
India

Jet Airways crew member arrested for smuggling foreign currency is 'carrier' for international hawala racket, says DRI

A woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out forex worth more than Rs 3 crore

Jet Airways air hostess arrested for smuggling foreign currency, hawala agent sent to 2-day judicial custody
India

Jet Airways air hostess arrested for smuggling foreign currency, hawala agent sent to 2-day judicial custody

A Delhi court sent to two-day judicial custody a female flight attendant of Jet Airways, arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out foreign currency worth over Rs three crore.

Jet Airways crew member arrested in New Delhi for carrying US dollars worth Rs 3.21 crores
India

Jet Airways crew member arrested in New Delhi for carrying US dollars worth Rs 3.21 crores

A Jet Airways lady crew member was arrested here on Monday for allegedly carrying US dollars worth Rs 3.21 crore, a Directorate of Revenue Intelligence (DRI) official said.

Gujarat Election: Intelligence body seizes demonetised notes worth Rs 50 crore on first phase polling day
India

Gujarat Election: Intelligence body seizes demonetised notes worth Rs 50 crore on first phase polling day

Directorate of Revenue Intelligence has recovered nearly Rs 50 crore in the banned currency of Rs 500 and Rs 1,000 denomination in Gujarat on election day, the Union Finance Ministry said

Plea in SC to bring CBI under ambit of Right to Information Act; challenges govt's 2011 decision
India

Plea in SC to bring CBI under ambit of Right to Information Act; challenges govt's 2011 decision

A plea challenging the government's 2011 decision to keep the CBI out of the ambit of the Right to Information Act has been moved in the Supreme Court.