Directorate of Revenue Intelligence - search results

Vivo India served notice for customs duty evasion Chinese Mobile phone maker’s India subsidiary Vivo Mobile India Private Limited is caught by the Directorate of...

DRI cracks down on gold smuggling racket in Bengaluru The Directorate of Revenue Intelligence (DRI) has arrested Tarun Raju, grandson of the Atria Hotel owner,...

Actress Ranya Rao arrested for smuggling gold worth Rs.12.56 cr Kannada actress Ranya Rao was arrested on Wednesday at Bengaluru's Kempegowda International Airport for allegedly...

Ranya Rao caught smuggling gold from Dubai Kannada film actress Ranya Rao was arrested at Bengaluru International Airport for allegedly attempting to smuggle 14.2 kg...

Major drug bust in Canada 54 kilograms of fentanyl, "massive" amounts of precursor chemicals, 390 kilograms of methamphetamine, and smaller amounts of cocaine, MDMA, and...

Customs, DRI to step up security at Chennai airport In response to a concerning rise in gold smuggling incidents involving contract staff, the Directorate of...

Weaponizing Narcotics - An effective counter Narcs (Narcotics) and Nukes (Nuclear weapons) are the weapons of choice in the arsenals of many modern nations. While...

Hero MotoCorp's Pawan Munjal's properties Worth Rs.24.95 cr seized The Enforcement Directorate (ED) on Friday accused Hero MotoCorp executive chairperson Pawan Kant Munjal of using...

DRI probes Havells India over alleged import misclassification The Directorate of Revenue Intelligence (DRI) conducted search operations at the headquarters of leading electronics goods and...

DRI nabs 3 accused, seven months after it seized smuggled goods of Rs.100 Cr Directorate of Revenue Intelligence (DRI) Ahmedabad arrested three masterminds of a...