Tag: DRI

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...

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...

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...

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...

Adani firms under SEBI, DRI probe, says Finance Ministry to Parliament In an interesting development, Finance Ministry on Monday informed Parliament that markets regulator Securities...

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

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

Coal Import Scam The Delhi High Court on Monday sought the Centre's response on the delayed Directorate of Revenue Intelligence (DRI) probe in the Rs.30,000 crore...

While the Directorate of Revenue Intelligence (DRI) sent notices to Adani Group and Anil Ambani’s Reliance Infrastructure and Essar Group for the inflated and...