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Tuesday, November 30, 2021

Directorate of Revenue Intelligence


DRI seizes smuggled iPhones worth Rs 42 crore

November 28, 2021 8:11 pm

The DRI in a statement said that it has seized 2245 units of iPhone 13 Pro, 1401 of iPhone 13 pro max, 12 Google Pixel 6 pro and one Apple smartwatch from two consignments from Hong Kong

Govt staff working on extension to be sacked; plan against drugs soon: CR Paatil

October 25, 2021 9:37 pm

Paatil was speaking at an event organised by the Patidar community trust, Sardardham, in preparation for the Global Patidar Summit.

Probe Mundra port role in import of heroin: Court to DRI

September 30, 2021 1:49 am

An email query sent to the chief executive officer of Mundra Adani Port remained unanswered.

Import-Export Codes: IEC clean up seeks to remove front cos

September 28, 2021 1:41 am

The Directorate General of Foreign Trade last week notified it would deactivate all IECs not updated since the beginning of 2005.

Record heroin haul in Kutch: Probe expands, Chennai couple in custody

September 22, 2021 2:15 am

The heroin believed to be from Afghanistan was discovered at Mundra port in Kutch district on September 16 in two shipping containers imported from Bandar Abbas Port in Iran, by Directorate of Revenue Intelligence (DRI) Ahmedabad zone officials, acting on a tip-off.

Goods ‘overvaluation’: Tribunal to take up DRI plea against relief to Adani Group cos

August 20, 2021 3:39 am

The decision to hear the cases came on July 26, after Adani companies that have won the first round in the legal battle, approached the tribunal asking for an early hearing of the matter.

Exclusive: Samsung India deposits Rs 300 crore with DRI in alleged duty evasion case

August 19, 2021 6:11 pm

The agency found that the tech giant had incorrectly declared and classified the import of Remote Radio Head as telecom goods that attract zero duty.

Mumbai: Three held by DRI for ‘role in gold smuggling racket’

August 15, 2021 8:41 pm

The accused were arrested in connection with a consignment that was intercepted on August 2 at International Courier Terminal in Mumbai. The interception had led to the recovery of 5.252 kg gold valued at Rs 2.33 crore.

DRI arrests 2 men for exporting cheap goods at higher prices

July 26, 2021 12:39 am

The accused were arrested for using multiple Exporter Importer Code with exports done to the tune of over Rs 1,800 crore under a duty buyback scheme of the government meant to encourage genuine exporters, the DRI said.

DRI busts luxury car smuggling racket, 3 held

July 17, 2021 4:04 pm

The probe has found that luxury cars were imported to India from the UK, Japan and UAE, in the names of diplomats.