Indian Revenue Service

*Union Finance Minister Smt. Nirmala Sitharaman inaugurates DRI’s 64th Founding Day Celebrations*

https://pib.gov.in/PressReleseDetail.aspx?PRID=1778074

Directorate of Revenue Intelligence to celebrate 64th Founding Day today
Read more At:
https://www.aninews.in/news/national/general-news/directorate-of-revenue-intelligence-to-celebrate-64th-founding-day-today20211204063800/

DRI (Directorate of Revenue Intelligence) seized a consignment of He**in the NDPS Drug's, imported by M/s Aashi Trading Company, Vijaywada, originating from Afghanistan and shipped from Bandar Abbas Port, Iran to Mundra Port, Gujarat.

2988.219 Kgs He**in were seized under the provisions of NDPS Act, 1985.

Searches have been conducted in Ahmedabad, Delhi, Chennai, Gandhidham and Mandvi in Gujarat. Two persons have been arrested and a number of persons and entities are under investigation. Investigation conducted so far has also revealed the involvement of Afghan Nationals, who are under investigation.

Nearly 3,000 kg he**in seized at Mundra port in Gujarat Two persons have been arrested, and the role of some Afghan nationals is also being investigated.

Out of busy and hectic schedule, as a role of Revenue Administrator, Tax Collector and Trade Facilitator, An officer may have social responsibilities also.

Inspired by the most extraordinary relationship of earth that is Father and daughter , he has written this song.

It's Story About the Father and Daughter relationship and the song is written by *T Samaya Murali, an IRS officer of 2008 Batch* and music is given by Navneeth Sundar and beautifully sung by Divya Ramani.

T Samaya Murali - Appavin Peranbiley feat. Divya Ramani Appavin Peranbiley Tells a story About the father daughter relationship and the song is written by T Samaya Murali and music is done by Navneeth Sundar And ...

DRI Seized nearly 300 kg he**in in Mumbai; Total 3 arrested.

Nearly 300 kg he**in recovered in Mumbai; 2 arrested ​Mumbai's Directorate of Revenue Intelligence (DRI) on Monday said it has recovered 293.81 kgs of he**in. It was found concealed in two containers packed with semi-processed talc stones imported by a Punjab-based firm from Afghanistan, the directorate said.

Directorate of Revenue Intelligence (DRI) Indore, officials have arrested three persons with 5kg smuggled gold worth Rs 2.44 crore in Indore.

Two held with 5kg gold worth Rs 2.44 crore in Indore | Indore News - Times of India Directorate of Revenue Intelligence (DRI) officials have arrested three persons with 5kg unaccounted gold worth Rs 2.44 crore from a car in Manglia ar

IRS Tanya Bains made highest arrests of GST fraudsters in country

IRS Tanya Bains made highest arrests of GST fraudsters in country CGST DC also detected Rs 1,600-crore fake invoices, causing Rs 192-cr loss; bagged national honour A 2016-batch Indian Revenue Service (IRS) officer of the Central Goods and Service Tax (CGST) Commissionerate in Ludhiana has been credited with making the highest number of arrests in the GST fraud ca...

Mumbai: Woman held for Rs 9.5cr GST fraud!
GST

Mumbai: Woman held for Rs 9.5cr GST fraud | Mumbai News - Times of India Mumbai: GST officials have arrested a woman for availing of fake input tax credit worth Rs 9.

DRI officers from MP-CG, arrest three persons in 3092 Kg of illicit traffic of G***a (Cannabis) worth ₹ 6.19 Cr.

Madhya Pradesh: DRI confiscates g***a worth Rs 6 crore in Sagar | Bhopal News - Times of India BHOPAL: In a major breakthrough, the Directorate of Revenue Intelligence (DRI) sleuths on Monday confiscated 3092 kg of cannabis (g***a) worth nearly .

DRI officers from Bhopal, Indore and Raipur Units arrest five persons in 9.3 Kg Gold Smuggling, worth of 4.64 Cr.

MP: DRI seizes smuggled gold worth Rs 4.64 cr, 5 held Indore (Madhya Pradesh) [India], May 27 (ANI): Sleuths of the Directorate of Revenue Intelligence (DIR) on Thursday arrested five persons and seized 9.3-kilogram gold worth Rs 4.64 crores during a search of a car and subsequent raids in Madhya Pradesh and Chhattisgarh.

The Directorate of Revenue Intelligence (DRI)'s Raipur, Bhopal and Indore Zonal Unit on arrested five persons Chhattisgarh's Raipr and Rajnandgaon district in connection with the foreign origin gold smuggling case and seized valuables worth Rs 42 crore...

https://english.lokmat.com/national/5-held-in-chhattisgarhs-rajnandgaon-in-connection-with-gold-smuggling/