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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 ...
The Audit Officers of the Directorate General of Intelligence and Investigation – Inland Revenue (DG I&I-IR), do not have ...
Ahmedabad: The sleuths of the Directorate of Revenue Intelligence (DRI) on Thursday seized a third consignment of hydroponic weed or cannabis in 12 da.
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 ...
The passenger was remanded in judicial custody along with two members of the ground handling staff at Hyderabad's Rajiv ...
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 notification dated April 21 cites the central decision to exempt its Directorate of Revenue Intelligence (DRI) to cover intelligence work for Central Goods and Services Tax. "There is no ...
A total of 3.5 kg of smuggled gold of foreign origin, valued at over Rs 3.45 crore, was seized from a passenger at the international airport here, and three people were arrested, the Directorate of ...
The Directorate of Revenue Intelligence (DRI) on Tuesday seized hydroponic weed valued at approximately Rs 37.2 crore from four passengers at the Sardar Vallabhbhai Patel International Airport in ...
The Karnataka High Court on Wednesday served notice to the Directorate of Revenue Intelligence (DRI) regarding the bail application submitted by Kannada actress Harshavardhini Ranya Rao ...
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