Latest News on Dri
Showing of 0 - 10 from 26 results
Dri - Total results - 26
Jan 27, 2019
Govt empowers PSU banks to seek lookout circulars against wilful defaulters, fraudstersThe 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
Dec 21, 2018
MHA says 'snooping order' based on UPA-era IT rules, no new powers conferred on any security agenciesThe 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
Sep 20, 2018
Coal import scam: Bombay High Court grants interim relief to Adani Group from DRILast 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.
Sep 01, 2018
DRI seizes 1.8 kg of heroin worth Rs 9 crore in Jammu, arrests two; sleuths acted on a tip-offThe 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.
Jul 02, 2018
Govt to soon come out with definition for shell companies, says union minister P P ChaudharyGenerally, shell companies exist only on paper and are often used by fraudsters for carrying out their illegal activities
Jun 28, 2018
Government officials seize exotic birds smuggled into West Bengal from Bangladesh; second such incident in a monthThe Directorate of Revenue Intelligence (DRI) has seized exotic birds which were smuggled from Bangladesh into West Bengal, an agency statement said on Thursday.
Jun 25, 2018
PNB fraud: Nirav Modi was holed up in a flat above his jewellery store in London's Mayfair area, says reportNirav Modi has been on the run since January and been spotted in Dubai, Hong Kong, Belgium, New York and London.
Jun 24, 2018
Revenue intelligence agency DRI serves arrest warrant to Nirav Modi via email after he fails to appear in courtRevenue 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.
Jun 15, 2018
DRI arrests Shree Ganesh Jewellery House's promoter Nilesh Parekh in multi-crore gold fraud caseParekh 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.
Apr 26, 2018
Delhi-based jeweller, involved in gold smuggling case, jumps to death from Directorate of Revenue Intelligence officeA Delhi-based jeweller, who was at the DRI office in connection with an alleged gold smuggling case, on Wednesday jumped to death.