Directorate of Revenue Intelligence Archives

Smuggling

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

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

Smuggling

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

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,...

Smuggling

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

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...

Vivo India has voluntarily deposited a "sum of Rs 60 crore" towards the discharge of its differential duty liability, the Finance Ministry said

Law and Order

Directorate of Revenue Intelligence detects Customs duty evasion of Rs.2,217 crores...

Team PGurus - August 4, 2022 4

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...

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

Law and Order

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

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...

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

Law and Order

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...

Upping the ante, Swamy writes to the Finance Ministry seeking more information about Adhia's actions in various ongoing cases

Politics

Swamy files 10 more RTIs to Fin Min on the appointment...

Team PGurus - October 11, 2018 12

Senior BJP leader Subramanian Swamy is in no mood to give up. After filing 10 Request to Information (RTI) to the Finance Ministry, this...

Swamy writes to the PM, alleges that Adhia sabotaged the DRI case in Mumbai High Court

Corruption

Swamy accuses sabotage in the probe on Coal Import Scam and...

Team PGurus - October 1, 2018 3

Blaming Finance Secretary Hasmukh Adhia for the sabotage of the probe in the Coal Import scam, Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy...