The two days event being held on December 4-5, 2021 is scheduled to . Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI), which seized about 25 kilograms of heroin worth ₹125 crore at the Nhava Sheva port in Navi Mumbai, suspects the consignment .
Unlike other intelligence and investigative agencies in India. Directorate of Revenue Intelligence (DRI) in two different cases in October this year seized 155 kg of Hashish which had been smuggled into India from Nepal and was being transported to the . The gold was worth Rs 6 crore. It is India's apex anti-smuggling intelligence, investigations and operations agency. 3.2 The Respondent/complainant, i.e. Directorate of Revenue Intelligence (DRI) sought RBI's assistance in obtaining information from two state-owned banks. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network. The Directorate of Revenue Intelligence registered a case against C.K Bishnoi, P.V Satyanarayana Raju and Ramesh Kumar Samra for the offences punishable under Sections 21 and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short "the NDPS Act"). directorate of revenue intelligence. The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency.It is India's apex anti-smuggling intelligence, investigations and operations agency. DRI is an Indian Customs agency for Indian intelligence. They have arrested three individuals including the CEO of Gurugram based luxury car dealer . Breaking News. The Directorate is run by officers from the Central Board of Indirect Taxes and Customs (CBIC) who are posted in its various Zonal Units as well as in Indian embassies abroad as . Kochi Nov 21 PTI Gold valued at Rs 213 crore was seized from two passengers who arrived at the Cochin International Airport here from a gulf nation on Sunday Directorate of Revenue Intelligence sources said they have . Directorate of Revenue Intelligence officials have also seized 77 gold biscuits valued at ₹47.4 million from passengers who arrived at Lucknow airport from Riyadh. TNN . directorate of revenue intelligence. LUCKNOW: A fortnight after the Directorate of Revenue Intelligence seized 3,000 kg of Afghan heroin worth approximately Rs 21,000 crore from two containers at Mundra port in Gujarat, DRI's . dated 12-02-2019 with a view to restructuring the indirect tax administration of the State to counter revenue leakage and tax evasion through intensive and broad-based investigation and enforcement with multifaceted approach. OMMCOM NEWS Jul 18, 2021 . The organisation runs on skeleton staff when compared to other intelligence agencies such as IB [clarification needed] or state police organisations. The gang has successfully smuggled more than 3.3 kilograms of cocaine in Mumbai.
Director General Intelligence and Investigation (IR) Brief In order to take the spirit of tax reform forward and with a view to assist the field formations to increase the taxable, the existing Director General of Broadening of tax Base FBR is renamed as Director General, Directorate of Intelligence & Investigation, Inland Revenue on 25th March . It was constituted on 4th December 1957. In 1953, a nucleus cell called the "Central Revenue Intelligence Bureau (or "C.R.I.B") was set up with the primary responsibility of dealing with all matters connected with anti-smuggling and anti-corruption in the Customs and Central Excise Organisations, all over India. The value of the smuggled cocaine has been estimated as 20 crores of Rupees. 1) It comes under the aegis of Central Board of Direct Taxes. Introduction. The latest Tweet by PIB India states, 'Directorate of Revenue Intelligence to celebrate 64th Founding Day tomorrow 7th Regional Customs Enforcement Meeting to be held on the occasion Read here: .' Directorate of Revenue Intelligence to Celebrate 64th Founding Day Tomorrow 7th Regional . The full form of DRI is the Directorate of Revenue Intelligence. It was a small unit consisting of an Assistant Collector and two Superintendents within the Directorate of Inspection . Formation.
In 1953, a nucleus cell called the "Central Revenue Intelligence Bureau (or "C.R.I.B") was set up with the primary responsibility of dealing with all matters connected with anti-smuggling and anti-corruption in the Customs and Central Excise Organisations, all over India. 24 Dec 2018
DRI would also organise a Regional Customs Enforcement Meeting for effectively engaging with partner Customs organisations and International agencies. Under the operation, 504 grams of cocaine was seized and a transnational drug racket was busted. the Intelligence Officer, Directorate of Revenue Intelligence filed Crl. It is the country's apex anti-smuggling intelligence, investigations and operations agency. The two days event being held on December 4-5, 2021 is scheduled to be inaugurated by Union Finance and Corporate Affairs Minister Nirmala Sitharaman along with the Union Minister of State for Finance Pankaj Chaudhary. Aug 5, 2016, 9:42 AM IST posted as Intelligence Officer in the Directorate of Revenue Intelligence (in short 'DRI'), Guwahati. Sunday Directorate of Revenue Intelligence \ 1 min read \ \ Smuggled gold worth Rs 213 cr seized from two in Kerala 21-Nov-2021. It is headed by a Director General of the rank of Special Secretary to the . It exercises control in respect of matters relating to all the Direct and Indirect Union Taxes through two statutory Boards namely, the Central Board of Direct Taxes (CBDT) and the Central Board of Excise and Customs (CBEC). New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) is celebrating its 64th Founding Day on Saturday. The full form of DRI is the Directorate of Revenue Intelligence. O.P. The Directorate of Revenue Intelligence (DRI) has claimed to have busted a massive gold smuggling racket with the seizure of 106.9 kg of gold and arrest of seven persons in Mumbai. The Directorate of Revenue Intelligence will celebrate its 64th Founding Day today.
Here is a weekly letter written by the CBIC Chairman to its officers. Contact details. It will also issue the current edition of Smuggling in India Report 2020-2021 on this occasion. In the garb of importing luxury cars for diplomats thereby not paying customs duties, the Directorate of Revenue Intelligence has busted a racket and seized six luxury vehicles. The Directorate Of Revenue IntelligenceFOLLOW The directorate of revenue intelligence, Latest News The Directorate of Revenue Intelligence is an Indian intelligence agency. News Flash. Luxury Car Dealership Fires CEO After DRI Probe . The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency. Visakhapatnam: Directorate of Revenue Intelligence seized 1638 kg of cannabis worth Rs 2.45 crore. The Directorate of Revenue Intelligence (DRI) is an Indian intelligence agency.It is India's apex anti-smuggling intelligence, investigations and operations agency. The Directorate of Revenue Intelligence (DRI) celebrated its 64th Founding Day on December 4. In this case, the authorities . About the Directorate of Revenue Intelligence (DRI) It is an Indian intelligence agency. enforce the provisions of the evasion of tax. The Directorate of Revenue Intelligence is the apex anti-smuggling agency of India, working under the Central Board of Indirect Taxes & Customs, Ministry of Finance, Government of India. New Delhi [India], December 4 (ANI): The Directorate of Revenue Intelligence (DRI) is celebrating its 64th Founding Day on Saturday. Panjim: The Directorate of Revenue Intelligence (DRI) has unearthed an international racket of manufacturing ketamine with the seizure of a huge amount of the banned party drug from Goa . Power of entry, search, seizure and arrest without warrant or authorisation.—(1) Any such officer (being an officer superior in rank to a peon, sepoy or constable) of the Departments of Central Excise, Narcotics, Customs, Revenue Intelligence or any other Department of the Central Government or of the Border Security Force as is empowered in . The Narcotics Control Bureau was created on 17 March 1986 to enable the full implementation of the Narcotic Drugs and Psychotropic Substances Act, 1985 and fight its violation through the Prevention of Illicit Trafficking in Narcotic Drugs and Psychotropic Substances Act, 1988. Though its early days were committed to combating smuggling in of gold, it has now tuned itself . The Directorate of Revenue Intelligence will celebrate its 64th Founding Day today. On that day, a specific information was received by their Deputy Director at about 4 p.m. After receipt of the information, the same was reduced into writing and as per order of Deputy Director, the Officers of Directorate of Revenue Intelligence (DRI), Mumbai in a joint operation with the customs dept busted a international drug cartel and seized 191 kg heroin, estimated to be worth Rs 1,000 crore, from Nhava Sheva port in Navi Mumbai on Sunday. The Directorate is run by officers from Central Excise and Customs. Directorate of Revenue Intelligence busts racket, seizes six luxury vehicles. Directorate of Revenue Intelligence, Marine Lines, New Marine Lines districts: photos and reviews on Ct226.nicelocal.in. Browsing Tag. The report . dated 12-02-2019 with a view to restructuring the indirect tax administration of the State to counter revenue leakage and tax evasion through intensive and broad-based investigation and enforcement with multifaceted approach.
Directorate of Revenue Intelligence officers in Lucknow seized 77 gold biscuits from passengers who had arrived from Riyadh at Lucknow Airport in an anti-smuggling operation . The Directorate of Revenue Intelligence and Enforcement has been created vide Notification No: 231-F.T. "Actionable intelligence is probably rare. UK moves to ban Hamas as 'terrorist organisation' Index shows Mexico at very high risk of corruption in defense and security; US ends sanctions against Burundi as activists slam decision - Latest Tweet by PIB India. 2) It has contributed to the economic and physical economy of India by actively bringing to light some significant cases of commercial frauds and cross-border smuggling.