Directorate of Revenue Intelligence (DRI): News
Kannada actor Ranya Rao denied bail in gold smuggling case
The Karnataka High Court has refused to grant bail to Kannada actor Ranya Rao and her co-accused Tarun Konduru Raju in a gold smuggling case.
Third suspect Sahil Jain arrested in Ranya Rao gold case
The Directorate of Revenue Intelligence (DRI) has arrested the third suspect in the Ranya Rao gold smuggling case, Sahil Sakariya Jain.
Gold smuggling case: Ranya Rao's husband seeks exemption from arrest
Jatin Hukkeri, husband of Kannada actor Ranya Rao, has approached the court seeking protection from arrest in his wife's gold smuggling case.
Ranya Rao accuses DRI of torture, coercion in smuggling case
Kannada actress Ranya Rao has leveled serious charges against the Directorate of Revenue Intelligence (DRI), accusing it of custodial torture and wrongfully implicating her in a high-profile gold smuggling case.
'Learned from YouTube videos': Ranya Rao's gold smuggling confession
Kannada actor Ranya Rao, who was arrested recently for attempting to smuggle gold into Bengaluru, confessed to her crime during questioning by the Directorate of Revenue Intelligence (DRI).
Brazilian held at Mumbai airport with ₹11cr cocaine in stomach
A Brazilian woman was arrested at Chhatrapati Shivaji Maharaj International Airport in Mumbai for trying to smuggle cocaine into the country.
ED registers money laundering case against ex-constable in MP
The Enforcement Directorate (ED) has filed a case under the Prevention of MoneyLaundering Act (PMLA) against former Madhya Pradesh State Road Transportation Department constable Saurabh Sharma and his aide Chetan Singh Gaur.
SC upholds DRI's power, ₹20,000cr tax recovery back on track
The Supreme Court of India has reversed its 2021 ruling, restoring Directorate of Revenue Intelligence (DRI) officers' authority to issue recovery notices under the Customs Act, 1962.
Government seeks to restart probe into Adani's coal imports case
The Directorate of Revenue Intelligence (DRI) has asked the Supreme Court to restart an investigation into the Adani Group for alleged overvaluation of coal imports.
Drugs worth Rs. 120 crore seized, ex-Air India pilot arrested
In a major drug bust, the Narcotics Control Bureau (NCB), Mumbai seized nearly 60 kilograms of mephedrone amounting to Rs. 120 crores from Maharashtra and Gujarat on Friday.
OPPO India evaded Rs. 4,389 crore customs duty, says government
The stage is set for another battle between a Chinese smartphone maker and an Indian government agency. This time it's OPPO India and the Directorate of Revenue Intelligence (DRI) who have locked horns.
DRI seizes iPhone 13 units worth Rs. 42.86 crore
Following an investigation, the Directorate of Revenue Intelligence (DRI) seized over 3,646 units of the iPhone 13 series at the Mumbai Airport.
NIA raids 5 NCR sites after Rs. 21,000cr drug bust
The National Investigation Agency (NIA) reportedly conducted raids at five locations in the National Capital Region on Tuesday in connection with the Mundra port drug bust.
#TrueStory: Bundles of cash showered from Kolkata building
In a bizarre incident, countless pedestrians and bystanders were seen trying to grab as much scattered cash as possible, after bundles of rupee notes, worth around Rs. 5 lakh, were thrown out of a building on the busy Bentinck Street in Kolkata.
Mumbai: Gold-smuggling racket busted, over 106 kg gold seized
The Directorate of Revenue Intelligence (DRI) has claimed to have busted a massive gold smuggling racket with the seizure of 106.9 kg of gold and arrest of seven persons in Mumbai.
Mumbai: Rs. 2,000cr money-laundering racket busted at Bharat Diamond Bourse
The Directorate of Revenue Intelligence (DRI) has busted a Rs. 2,000 crore money laundering racket at the Bharat Diamond Bourse (BDB) in Mumbai and arrested four people.
DRI seizes 10kgs gold worth Rs. 3.18cr smuggled from Bhutan
The Directorate of Revenue Intelligence (DRI) seized 10kgs of gold, which was smuggled into India from Bhutan, in West Bengal's Siliguri.
DRI seizes Rs. 1.68cr-worth gold smuggled into India from Myanmar
DRI officials in Kolkata have seized 34 gold bars of foreign origin cumulatively weighing 5.6 kg and valued at Rs. 1.68cr, which was smuggled into India from Myanmar.
Nirav Modi fraud: Modi and Choski's passports revoked
The passports of Nirav Modi and Mehul Choski - accused of over Rs. 11,400 crore worth of fraud - have been revoked, according to sources from the Ministry of External Affairs (MEA).
Bengaluru: Online fraud racket busted, four people held
Criminal Investigation Department's (CID) cyber-crime investigators arrested four persons hailing from Jharkhand and busted their phishing racket in Bengaluru.
Forest dept searches for national level shooter over illegal-wildlife recovery
The Forest Department is on the lookout for Prashant Vishnoi, a national level shooter, after they recovered illegal wildlife trophies from his father's house in Meerut.
2.5 kg gold seized from Air India flight
On August 29, 2016, an Air India flight arrived at Goa from Dubai.