Ranya Rao was coming from Dubai and was arrested in March at Bengaluru airport by the Directorate of Revenue Intelligence (DRI) while trying to leave the premises with illegal gold.

Kannada actor Ranya Rao, who was arrested for smuggling gold bars worth Rs 14.56 crore in March, was granted bail by a ...

The Assam Rifles, in collaboration with the Department of Revenue Intelligence, seized contraband worth Rs 8.3 crore in ...

Ranya has already been charged under the stringent Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act ...

A luxury car dealer from Hyderabad, Basharat Ahmed Khan, has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly evading customs duties on high-end vehicle imports.

CESTAT Delhi held that when the Duty Free Scrips are forged, the importer cannot be permitted to take plea that they were not involved in fraud or forgery. Accordingly, appeal dismissed and duty ...

Delhi High Court held that Magistrate not empowered to order/ direct fresh revaluation of smuggled goods at the preliminary stage of investigation. Accordingly, direction for revaluation of goods is ...

The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of over Rs 25 crore by way of undervaluation by luxury car importers, the finance ministry said on Tuesday.

The Mumbai and Pune units of the Directorate of Revenue Intelligence (DRI) arrested three men for allegedly smuggling narcotic substances like hashish and hydroponic weed valued at ₹10 crore ...

From Temples to MyanmarThe scale of the racket came into focus when the Directorate of Revenue Intelligence (DRI) intercepted a consignment of temple hair from Tirupati headed to Myanmar via Bihar ...

Based on intelligence inputs, the Directorate of Revenue Intelligence checked the containers on September 13, 2021 and some of the bags were found to contain heroin, eventually leading to the ...