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’.
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).
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.
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.
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.
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.
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.
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.
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.
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.