Search For "delhi directorate"
504 smuggled gold bars seized at New Delhi Railway Station, 8 arrested
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): Eight persons were arrested and 504 smuggled foreign-origin gold bars were seized from their possession at the New Delhi Railway Station on Friday, informed the Directorate of Revenue Intelligence.
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138 out of total 278 coronavirus patients in Uttar Pradesh linked to Tabli
Updated : 6 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], April 5 (ANI): With 44 new coronavirus positive cases in the last 24 hours, the total number of such cases in Uttar Pradesh has gone up to 278. Of them 138 persons had attended Tablighi Jamaat event in Delhi, Directorate of Health Services said on Sunday.
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11 prosecution complaints filed against Deepak Talwar
Updated : 7 years ago IST
New Delhi [India], May 14 (ANI): The investigation wing of Delhi Directorate of Income Tax (I-T) on Tuesday filed eleven prosecution complaints against corporate lobbyist Deepak Talwar before the special I-T court.
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Searches in Madhya Pradesh: CBDT hints at funds 'transferred to a major po
Updated : 7 years, 1 month ago IST
New Delhi (India), April 8 (ANI) : The Central Board of Direct Taxes (CBDT) informed that searches in Madhya Pradesh by Delhi Directorate of Income Tax have detected wide spread and well-organized racket of collection of unaccounted cash of about Rs 281 crore through various persons in diffe
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Delhi: DRI busts smuggling racket, 1.28 crore worth foreign currency seize
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 25 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday busted an anabolic steroid smuggling racket and seized large stack of drugs along with huge amount of foreign currency.
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Delhi-based jeweller jumps from DRI office, dies
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 26 (ANI): A Delhi-based jeweller allegedly committed suicide after jumping off the sixth floor of Directorate of Revenue Intelligence (DRI) building in the national capital, after a raid was conducted at his store and residence in the city.
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Delhi-bound Air India flight experiences turbulence, 3 injured
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 22 (ANI): Three passengers sustained minor injuries on Thursday after an Air India flight from Amritsar to Delhi experienced severe turbulence.
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Delhi IT Dept raids U & I Vaults, seizes Rs 21 Cr
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): The investigation wing of the Delhi Directorate of Income Tax on Friday raided premises of U& I Vaults Limited, and seized items worth Rs 21.2 crore.
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IT dept. seizes Rs. 20 crore from Gutka manufacturer
Updated : 8 years, 4 months ago IST
New Delhi [India], Jam 11 (ANI): The Delhi Directorate of the Income Tax Department on Thursday seized Rs. 20 Crore, including bullion and jewelry from a safe deposit vaults named U & I Vaults Limited that belonged to a Gutkha manufacturer.
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