Delhi High Court held that Magistrate not empowered to order/ direct fresh revaluation of smuggled goods at the preliminary stage of investigation. Accordingly, direction for revaluation of goods is ...

A luxury car dealer from Hyderabad, Basharat Ahmed Khan, has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly evading customs duties on high-end vehicle imports.

Mumbai: Days after the arrest of a 38-year-old receiver in a gold smuggling syndicate involving foreign nationals, officials of the Directorate of Revenue Intelligence (DRI, Mumbai) said that the ...

The Mumbai and Pune units of the Directorate of Revenue Intelligence (DRI) arrested three men for allegedly smuggling narcotic substances like hashish and hydroponic weed valued at ₹10 crore ...

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 ...

The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of over Rs 25 crore by way of undervaluation by luxury car importers, the finance ministry said on Tuesday.

Days after the arrest of Directorate of Revenue Intelligence (DRI) Inspector Manjit Singh with 1 kg of heroin, the Amritsar city police commissionerate have registered another FIR against him in ...

Past two years saw larger sea route seizures. Seizures made by the Mumbai unit of the Directorate of Revenue Intelligence (DRI) have indicated that narcotics-trafficking syndicates have begun ...

This is apart from 14.2 kg of gold seized from Ranya Rao at Bengaluru airport on March 3 Dubai: The Directorate of Revenue Intelligence (DRI), India’s top anti-smuggling agency, told the ...

Based on intelligence inputs, the Directorate of Revenue Intelligence checked the containers on September 13, 2021 and some of the bags were found to contain heroin, eventually leading to the ...