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Chennai, May 29 (PTI) In the second major haul of narcotics in a month in the region, Directorate of Revenue Intelligence (DRI) sleuths have seized about 65 kgs of ephedrine from two passengers at the Secunderabad railway station in Andhra ...
May 29, 2012 at 14:40 | Source: in.com
Mangalore, May 27: The sleuths of Directorate of Revenue Intelligence (DRI) in Mangalore have seized 498 packets (each weighing 25 gms) of saffron from Dubai-Mangalore Air India Express passenger when he arrived at Mangalore airport on Friday and arrested him.
May 27, 2012 at 09:27 | Source: daijiworld.com
The intelligence agencies, which carried out the assessment, include Investigation Directorates of Central Board of Direct Taxes (CBDT), Directorate of Revenue Intelligence, Directorate General of Central Excise Intelligence and Directorate of Enforcement.
May 18, 2012 at 11:40 | Source: in.com
A fraudster tricked Telugu film producers C. Kalyan and S. Ramesh, into buying his flight tickets to Mumbai and footing his hotel bill, posing as a Directorate of Revenue Intelligence officer. The two film producers are facing criminal cases of duping some ...
May 22, 2012 at 09:19 | Source: The Hindu
Officers of the Directorate of Revenue Intelligence seized 70 kilos of ephedrine from the possession of two persons at Secunderabad railway station on Monday morning. One kilo of ephedrine fetches Rs80,000 or more on the open market. Ephedrine is a ...
May 29, 2012 at 00:28 | Source: deccanchronicle.com
Central agencies including Directorate of Revenue Intelligence and Enforcement Directorate which have been probing terrorist funding through the hawala network, after the Maharashtra ATS wrote to them, state that Kola and his family members have ...
May 25, 2012 at 19:53 | Source: Hindustan Times
A man who posed as an Indian Revenue Service officer from the Directorate of Revenue Intelligence to extort money from peoplewas arrested on Monday by the Commissioner’s task force, west zone team. Police seized a Hyundai car, laptop, two cellphones ...
May 21, 2012 at 18:31 | Source: deccanchronicle.com
CHENNAI: Directorate of Revenue Intelligence (DRI) sleuths intercepted five persons and seized heroin worth Rs 10 crore from them at Central Railway Station on Friday. The five, arrested on Saturday, included the mastermind, a man of Sri Lankan origin ...
May 13, 2012 at 03:10 | Source: Express Buzz
The intelligence agencies, which carried out the assessment, include Investigation Directorates of Central Board of Direct Taxes (CBDT), Directorate of Revenue Intelligence, Directorate General of Central Excise Intelligence and Directorate of Enforcement.
May 18, 2012 at 15:50 | Source: zeenews.india.com
and a number of officials of General Directorate of Residency and Foreigners Affairs - Dubai and DP World, UAE Region. DP World operates more than 60 terminals across six continents(1), with container handling generating around 80% of its revenue.
May 27, 2012 at 10:32 | Source: 4-traders (press release)