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.
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.
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.
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.
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.
DRI busts million-dollar cash smuggling racket
The passengers were detained just minutes before boarding their respective flights to Dubai and Bangkok.
Govt-approved valuers held in diamond racket
Apart from the GJEPC, the income tax department can also be a valuator.
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.
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.
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.