News

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 ...
In a ruling addressing the complexities of legal timelines affected by personal hardship and widespread disruption, the Delhi High Court has condoned a significant delay of over 1610 days in filing a ...
Bengaluru: The Directorate of Revenue Intelligence (DRI) sleuths seized 3.5kg of amphetamine from two foreign nationals at TC Palya in the city. The drugs are valued at Rs 7.3 crore in the ...
Mumbai: Days after the arrest of a 38-year-old receiver in a gold smuggling syndicate involving foreign nationals, officials of the Directorate of Revenue Intelligence (DRI, Mumbai) said that the ...
Days after the arrest of Directorate of Revenue Intelligence (DRI) Inspector Manjit Singh with 1 kg of heroin, the Amritsar city police commissionerate have registered another FIR against him in ...
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 ...