News

The DRI raided a secret Alprazolam factory in Atchuthapuram, Andhra Pradesh, seizing drugs worth over Rs 23 crore. Eight ...
Madras High Court held that issuance of show cause notice under Customs Act by Additional Director General of Central Excise Intelligence based on notification which does not specify any territorial ...
Bhubaneswar: Sleuths of the Directorate of Revenue Intelligence (DRI) on Tuesday seized more than 25 kg of marijuana worth Rs 30 crore and detained th.
Bhubaneswar: Sleuths of the Directorate of Revenue Intelligence (DRI) on Saturday seized 8kg of marijuana worth Rs 10 crore from a passenger who arriv.
The officers of Directorate of Revenue Intelligence (DRI) Mumbai have arrested three persons including a businessman in a case of customs duty evasion of Rs 30 crore.
Mumbai: The officers of Directorate of Revenue Intelligence (DRI) Mumbai on Monday arrested a businessman in a case of customs duty evasion of Rs 30 crore.
BRS sends 700-page dossier to investigating agencies on paddy sale scam, alleging government involvement and money laundering.
The Karnataka government has reinstated IPS officer Dr. K Ramachandra Rao as DGP after his compulsory leave due to a gold ...
The practices of unorganised traders are perfect for initiating regulatory actions by agencies such as the Directorate of Revenue Intelligence (DRI) and the Enforcement Directorate (ED),' he added.
Investigation has further revealed the involvement of the mastermind who was earlier involved in drug trafficking cases of the NCB and the Directorate of Revenue Intelligence,” a NCB official said.
India is investigating 40 coal importers for suspected over-invoicing of Indonesian cargoes, coal minister G Kishan Reddy said on July 21. The government’s department of revenue intelligence, or ...
MUMBAI: The Mumbai unit of the Directorate of Revenue Intelligence (DRI) has detected a Customs fraud worth ₹30 crores, allegedly involving the import of luxury furniture from Europe, through ...