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ED carried out searches at his residence and several other locations of Hero Motocorp Executive Chairman Pawan Munjal

ED searches Hero Motocorp Chairman Pawan Munjal’s residence; stocks slumps

PGurus Newsdesk - August 1, 2023 0

Hero Motocorp stock slumps after ED searches at Pawan Munjal's residence On Tuesday, the Enforcement Directorate (ED) carried out searches at his residence and several...

The drug consignment had been imported with a vague address and mobile number declaration

DRI seizes drugs worth Rs.5 cr smuggled from Costa Rica in Mumbai, 2 arrested

PGurus Newsdesk - July 4, 2023 0

500 gms cocaine worth Rs.5 cr hidden in wooden showpieces seized The Mumbai zonal unit of the Directorate of Revenue Intelligence (DRI) has seized 500...

Based on specific intelligence a courier consignment arriving at the New Courier Terminal in New Delhi was put on hold and examined by DRI officers

DRI seizes cocaine worth Rs.26.5 cr concealed in thermocol balls at Delhi airport

PGurus Newsdesk - June 16, 2023 0

1,922 grams of cocaine hidden in thermocol balls, worth Rs.26.5 crore seized The Directorate of Revenue Intelligence (DRI) have seized 1,922 grams of cocaine worth...

Continuing the focus on dismantling the gold smuggling networks, a melting facility for smuggled gold was busted by DRI

DRI busts gold melting facility in Mumbai, recovers 36.9 kg gold; 1 arrested

PGurus Newsdesk - January 25, 2023 0

Over 36 kg gold worth Rs.22 cr seized by DRI as smuggling racket busted in Mumbai On Wednesday the Directorate of Revenue Intelligence (DRI) said...

Gold seizures across the country have gone up this year when compared to 2,383 kg seized in the 2021 calendar year and 2,154 kg in 2020. In 2019, 3,673 kg of gold was seized

3083 kg gold smuggling caught in India this year. Kerala tops the list with...

Team PGurus - December 12, 2022 0

Smuggled gold seizures hit a three-year high Smuggled Gold seizures by enforcement agencies have hit a three-year high of 3,083 kg in November this year,...

Heroin Worth Rs.200 Crore Seized At Kolkata Port 1

Gujarat ATS, DRI seize heroin worth Rs.200 cr hidden in gearboxes from Kolkata port

PGurus Newsdesk - September 10, 2022 1

DRI detects 72 hidden packets weighing 39.5 kg of heroin in operation 39.5 kg of heroin, worth nearly Rs.200 crore has been seized by the...

The DRI said in its statement that it detected that Oppo Mobiles India Private Ltd has evaded customs duty of around Rs.4,389 crore

DRI slaps Rs.4,389 cr notice on Oppo for import duty evasion; the company says...

PGurus Newsdesk - July 13, 2022 1

After Vivo India now Oppo India in trouble The Directorate of Revenue Intelligence (DRI) has unearthed a whooping Rs.4389 core customs duty evasion by the...

To dodge the authorities, the drug syndicate had applied a unique modus operandi in which threads were soaked in a solution containing heroin, which was then dried

395 kg of thread laced with heroin seized at Gujarat’s Pipavav Port

PGurus Newsdesk - April 30, 2022 0

Threads soaked in heroin worth Rs.450 crore were seized from Gujarat port On Friday, the Gujarat Police said that heroin-coated yarn, estimated to be worth...

On receiving the intel inputs searches were conducted by the DRI at the premises of Xiaomi India. Incriminating documents were recovered in the searches

Xiaomi under scanner for evasion of customs duty of Rs.653 crores

PGurus Newsdesk - January 6, 2022 0

Xiaomi India evaded customs duty of Rs.653 crore by undervaluation of imports The Directorate of Revenue Intelligence (DRI) has said that the Chinese mobile manufacturer...

On the orders of MHA, NIA took over the probe in the Mundra probe drug haul case

NIA takes over the probe on 3000 kg seizure of narcotics from Mundra Port

Team PGurus - October 7, 2021 0

NIA to probe Mundra port heroin case Sensing the terror angle and role of the international drug racket, the National Investigation Agency (NIA) on Wednesday...