February 25, 2020 7:40 pm
According to an official press statement, the officials intercepted one person traveling by a private bus at the toll plaza and subsequently, three more persons who were traveling by a private cab were caught.
January 08, 2020 3:28 pm
An LR is a formal request seeking judicial assistance in accessing information on an offshore entity in connection with an ongoing probe.
November 03, 2019 7:10 am
In an affidavit filed on November 1, the DRI said it “is considering to take appropriate legal remedies available to it and therefore is likely that SLP (special leave petition) would be filed with the honorable Supreme Court to claim appropriate reliefs”.
October 18, 2019 7:03 am
Says agency should have registered FIRs first but doesn’t go into merits
June 24, 2019 6:42 am
The banking regulator’s response followed a request by the Directorate of Revenue Intelligence (DRI), which sought RBI’s assistance in obtaining information from two state-owned banks on the alleged Rs 29,000-crore overvaluation of coal imports from Indonesia by Indian companies, including the Adani Group, ADAG and Essar Group among others.
June 19, 2019 3:40 am
Incidentally, the tribunal set aside the crucial order of the revenue department even though the two main accused in the case -- ABG Shipyard and its promoter -- have not appealed against the DRI order in the tribunal.
March 30, 2019 7:53 am
Seven persons have been arrested and were sent to judicial custody till April 11 on Friday. Besides the gold, Rs 1.81 crore in cash was also recovered from the offices and residences of the accused.
February 28, 2019 4:16 am
Intelligence suggested that the Indian importers have imported such edible oil consignments from non-SAFTA countries routed through Bangladesh.
September 04, 2018 4:32 am
The DRI has alleged that the seized shark fins were being allegedly exported through a Mumbai-based proprietary firm, Global Impex Trading. Founded in 2008, it is a leading exporter of seafood items, said sources.
August 07, 2018 6:01 am
Acting on a tip-off, DRI, Kolkata Zonal Unit, arrested two men and a woman from a Siliguri-bound bus in Dharm-atala. One of the accused was travelling with his minor son.