Sunday, Apr 28, 2024 | Last Update : 08:11 AM IST
Directorate of Revenue Intelligence
Myanmar major contributor of smuggled gold to India
Smuggled yellow metal is Rs 400-500 cheaper per gram with 99.76% purity.
05 Jul 2019 1:08 AM
Seven held for smuggling, 75kg gold seized by DRI
The racket was busted after the DRI officers laid a trap in Dongri and intercepted two vehicles early this week.
30 Mar 2019 2:01 AM
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.
18 Mar 2019 10:57 AM
Commerce Ministry sets deadline to complete export process of red sanders
It is a valued item in traditional medicines and woodcraft across China, Myanmar, Japan and East Asia.
04 Oct 2018 2:47 PM
DRI busts cigarette smuggling racket, seizes items worth Rs 1cr
The smuggling syndicate was being operated by persons based in Delhi, who were indulging in smuggling of multi-brand high-end foreign-made cigarettes.
22 Aug 2018 2:35 AM
DRI busts million-dollar cash smuggling racket
The passengers were detained just minutes before boarding their respective flights to Dubai and Bangkok.
27 Jul 2018 2:27 AM
Govt-approved valuers held in diamond racket
Apart from the GJEPC, the income tax department can also be a valuator.
14 Jul 2018 5:14 AM
DRI seizes 21 exotic birds smuggled from Bangladesh
The birds were found badly crammed up in plastic bags kept in the boot of the car, the statement said.
29 Jun 2018 7:12 AM
Arrest warrant issued against Nirav Modi in customs evasion case
The warrant was issued under Section 70 of the Code of Criminal Procedure Act, 1973.
25 Jun 2018 11:25 AM
Palghar drug bust: Unit owner under DRI scanner
The said tablets are listed as banned narcotics in the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
30 May 2018 2:07 AM
DRI told to de-freeze acc of bizman who evaded duty
Kantawalla argued before the court that the DRI action was arbitrary.
09 May 2018 2:25 AM
DRI denies demand for money from deceased’s family
The court had yesterday asked the police to preserve the CCTV footage of Gupta’s shop and the DRI office or nearby areas.
28 Apr 2018 5:10 AM
Hawala racket busted at IGI; Rs 1.93 crore forex seized
The do is also involved in the smuggling of cigarettes and gold, the DRI added.
21 Apr 2018 3:03 AM
DRI seizes valuables worth lakhs, two booked
The gold and cash was seized and both the persons arrested, the statement said.
14 Apr 2018 2:46 AM
DRI registers case against Modi for diverting Rs 890 crore
In the units situated at SEZ, goods can be imported duty free for export.
21 Mar 2018 1:12 AM
Mizoram ex-MLA son held with gold
The consignment weighs around 6.64 kgs which is valued at around Rs 2.16 crores, the central agency said in a statement.
05 Feb 2018 1:25 AM
CBI starts probe in Rs 487 crore coal scam
It is alleged that they entered into a criminal conspiracy to cheat the Government by importing coal of Indonesian origin.
24 Jan 2018 12:41 AM
Arrested Jet Airways lady crew was part of global hawala racket: DRI
The DRI officials intercepted the woman when she was on a flight to Hong Kong on Monday.
09 Jan 2018 8:57 PM
DRI seeks US aid to crack int’l illegal antique racket
The DRI had on February 7 arrested Nanda, an Indian-American businessman, in connection with smuggling of antiques illegally from India to US.
02 Nov 2017 2:43 AM
Cigarettes worth Rs 6.92 crore seized
The seizure was carried out from a residential flat and a commercial godown in Bhiwandi.
28 Oct 2017 1:44 AM
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