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Thursday, April 09, 2020

Directorate of Revenue Intelligence


Hyderabad: 4 arrested for smuggling gold worth Rs 1.38 crore

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.

Adani probe: Supreme Court stays Bombay HC order on DRI's global info requests

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.

Adani firms’ coal imports: DRI to move SC against High Court order

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”.

Big setback for DRI in Adani probe, HC scraps its global info requests

October 18, 2019 7:03 am

Says agency should have registered FIRs first but doesn’t go into merits

RBI to DRI: We can’t ask banks to share customer information

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.

DRI order against ABG Shipyard overturned by customs tribunal

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.

DRI seizes over 100 kg gold across Mumbai in two days

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.

DRI: Director of edible oil company held for misuse of trade deal to evade duty

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.

DRI busts illegal exports of shark fin from Maharashtra and Gujarat

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.

Kolkata DRI seizes 23kg gold worth Rs 6.8 crore, four arrested

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.