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 ...

In a ruling addressing the complexities of legal timelines affected by personal hardship and widespread disruption, the Delhi High Court has condoned a significant delay of over 1610 days in filing a ...

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.

Bengaluru: The Directorate of Revenue Intelligence (DRI) sleuths seized 3.5kg of amphetamine from two foreign nationals at TC Palya in the city. The drugs are valued at Rs 7.3 crore in the ...

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 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 ...

Describing the alert as “high importance”, officials said communications have been shared with key financial and regulatory bodies such as the Directorate of Revenue Intelligence (DRI ...