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Mumbai: The Mumbai division of the Directorate of Revenue Intelligence (DRI) noted a change in drug trafficking, as gangs ...
DRI data shows a shift to air routes for cocaine smuggling, with 18 kg seized in 2024-25. Past two years saw larger sea route ...
The Audit Officers of the Directorate General of Intelligence and Investigation – Inland Revenue (DG I&I-IR), do not have ...
Mumbai: Days after the arrest of a 38-year-old receiver in a gold smuggling syndicate involving foreign nationals, officials ...
The Directorate of Revenue Intelligence (DRI) seized 3.5 kilogram of smuggled gold worth ₹3.45 crore at the Rajiv Gandhi ...
Ahmedabad: The sleuths of the Directorate of Revenue Intelligence (DRI) on Thursday seized a third consignment of hydroponic weed or cannabis in 12 da.
In light of the superseding judgment in Canon-II, which validated the authority of DRI officers (and others similarly placed) to issue Section 28 notices, the Delhi High Court found that the very ...
Kannada film actress Ranya Rao told the Karnataka High Court on Thursday that the search and seizure carried out by the Directorate of Revenue Intelligence (DRI) violated provisions of the Customs ...
Madras High Court directs adjudicating authority to pass a speaking order with regard to request of the petitioner to cross examine the person and officers of Directorate of Revenue Intelligence ...
Kannada film actor Ranya Rao caught smuggling gold, leading to a high-profile investigation and political implications. As Opposition questions ruling Congress over involvement of politicians, serious ...
The Directorate of Revenue Intelligence told the Karnataka High Court that it had found evidence of gold smuggling in 11 of ...
Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold ...
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