The DRI raided a secret Alprazolam factory in Atchuthapuram, Andhra Pradesh, seizing drugs worth over Rs 23 crore. Eight ...

Madras High Court held that issuance of show cause notice under Customs Act by Additional Director General of Central Excise Intelligence based on notification which does not specify any territorial ...

Mumbai: The Directorate of Revenue Intelligence and Customs arrested two women, including a Nigerian national, for smuggling cocaine and marijuana wor.

Bhubaneswar: Sleuths of the Directorate of Revenue Intelligence (DRI) on Tuesday seized more than 25 kg of marijuana worth Rs 30 crore and detained th.

The officers of Directorate of Revenue Intelligence (DRI) Mumbai have arrested three persons including a businessman in a case of customs duty evasion of Rs 30 crore.

In a major crackdown on the smuggling of sub-standard toys of Chinese origin, the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, seized 160 metric tonnes of illegally imported ...

BRS sends 700-page dossier to investigating agencies on paddy sale scam, alleging government involvement and money laundering.

The practices of unorganised traders are perfect for initiating regulatory actions by agencies such as the Directorate of Revenue Intelligence (DRI) and the Enforcement Directorate (ED),' he added.

Investigation has further revealed the involvement of the mastermind who was earlier involved in drug trafficking cases of the NCB and the Directorate of Revenue Intelligence,” a NCB official said.

MUMBAI: The Mumbai unit of the Directorate of Revenue Intelligence (DRI) has detected a Customs fraud worth ₹30 crores, allegedly involving the import of luxury furniture from Europe, through ...

As Director of Business Development, Barranco will lead initiatives to expand QCI’s presence across key markets, refine sales ...