Monday, Jan 30, 2023

Directorate of Revenue Intelligence


21 out of 88 Hindenburg questions disclosed since 2015: Adani Group

January 28, 2023 11:22 am

These questions are about related party transactions, DRI (Directorate of Revenue Intelligence) and court cases, the Adani group said in a presentation called ‘Myths of short seller’.

Telcos in crosshairs of DRI & Customs over router imports, notices to over dozen firms

November 10, 2022 8:55 pm

Over a dozen telecom companies have received show cause notices, some as recently as a few weeks ago, from the DRI or the Customs over alleged evasion of Basic Customs Duty (BCD).

Mumbai: DRI officials seize narcotics worth Rs 15 cr from airport cargo; 3 held

October 25, 2022 5:23 pm

Based on intelligence that narcotic substances were likely to be smuggled into India through an international courier parcel, DRI officials intercepted a parcel at the Air Cargo Complex, Mumbai, on October 20.

DRI busts illegal import consignment, recovers 665 animals of exotic species

October 09, 2022 9:22 am

The recovery, which took place on Thursday (October 6), was one of the biggest seizures of rare and exotic wildlife species in Mumbai in recent years, said officials.

DRI seizes 121 kg gold in north-east corridor in September

October 05, 2022 4:56 pm

11 cases of gold seizures of 121 kg in September 2022 alone show that the NE corridor is still extensively being used by smugglers, deploying ingenious ways of concealment, the ministry said in a statement.

DRI recovers drugs worth Rs 1,476 crore, hidden in boxes of imported oranges

October 04, 2022 2:37 am

Sources in the DRI said the drugs were concealed in carton boxes carrying Valencia oranges. The suspects allegedly involved in smuggling them are being questioned, they said.

'Rs 2,217-crore Customs duty evasion’: DRI notice to Vivo India

August 04, 2022 1:07 am

A showcause notice has been issued to the company for misdeclaration that resulted in alleged wrongful availment of ineligible duty exemption benefits by Vivo India, amounting to Rs 2,217 crore. Queries sent to Vivo India by The Indian Express were unsanswered by press time.

Customs, DRI destroy 42,000 kg of narcotic substances in countrywide operation

June 09, 2022 10:33 am

The coordinated destruction of narcotics and other substances on 'Drug Destruction Day' was virtually presided over by Union Finance Minister Nirmala Sitharaman.

Jeweller falls to death at DRI office: 5 years on, cops seek to conduct lie detector test on 10

May 22, 2022 9:11 am

Sources said this was done as the investigating officer had questioned all DRI officials but failed to make a breakthrough.

Heroin worth Rs 1,500 crore seized off Lakshadweep coast: Officials

May 20, 2022 11:23 pm

The agency said it launched an operation after gathering intelligence over several months that indicated that two Indian boats would sail from the Tamil Nadu coast and receive narcotics in large quantities somewhere in the Arabian Sea.