DRI
Punjab: CBI arrests DRI ADG, 2 middlemen in Rs 3-crore bribery case
The agency arrested Joshi and Dhanda while allegedly receiving Rs 25 lakh as first installment of the bribe demanded by them.
India to post Customs intelligence officers in China to check financial frauds
In past, Indian authorities have detected a few cases of smuggling to and from China, an official said.
Diamond scam: Fraudsters used Nirav Modi’s modus operandi
The accused had been using the modus to overvalue instead of undervaluing to save on import duty, officials said.
DRI serves arrest warrant on Nirav Modi through email
Sources said the warrant was issued by a court in Surat in Gujarat after Nirav Modi failed to appear before it in connection with the case.
Duo tries smuggling out foreign currency in rectum, held at Kolkata airport
The duo were slated to travel to Bangkok by an Indigo flight carrying the illegally acquired foreign currency.
Air hostess, agent’s jail custody extended
The agency told the court that the offence committed by them was cognisable and non-bailable and added that the probe was pending.
$4,80,200 seized from Jet Airways crew at IGI
The Jet Airways crew member confessed that she works on a 50 per cent commission and has been involved in this business for a long time.
DRI asks airline to curb smuggling cases
Two years ago, the DRI had similarly written to Air India authorities after a spurt in seizures connected to its passengers/staff.
DRI nabs Jet Airways official who cleared gold at CSI airport
Ansari was caught clearing 4.05 kg of gold worth around Rs 94 lakh from the airport for duty evasion.
Uncertainty over status of ancient idols in DRI custody
The sources claimed that if the idols are proved to be antiques, each of them would cost around Rs 2 crore.