DRI
DRI News
DRI busts ‘smuggling racket’, seizes gold worth Rs 10.56 crore
DRI officials said the consignments, which landed in Mumbai on Friday, were supposed to be delivered at three different jewellery shops across Mumbai.
DRI probes domestic aviation majors for alleged duty evasion
Under the norms, parts of aircraft classified under customs tariff heading 8803 attract 5 per cent IGST while the IGST applicable on other goods is between 18 per cent and 28 per cent, depending on its classification.
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DRI starts prosecution process against ‘antique smuggler’ Vijay Nanda
The DRI has alleged that Nanda is part of an international art smuggling syndicate that uses unscrupulous persons to steal sculptures from temples in south and eastern India.
Adani firm moves Singapore court in attempt to block information to DRI
The website of the Singapore court shows that a case filed by Adani Global against the Attorney General and others was listed for hearing on August 21. Emails and phone calls to the Adani Group for comments did not elicit any response.
DRI unearths money laundering scam; 3 textile exporters held
The sources said the modus operandi adopted by the exporters was to forge CDFs bearing genuine serial numbers.
Gujarat: DRI busts ‘export-import’ scam worth over`100 crore
The scam is related to large-scale misuse of Duty Free Advance Authorisation involving ten export firms
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DRI seizes Rs 2.6 cr in foreign currency from Jet crew member
According to the customs, Mohammed concealed the notes in “one pocket of his laptop bag and also in pockets of his jeans and track pants kept in his checked in trolley bag”.
To curb smuggling of endangered timber, India to join global alliance
The World Customs Organization has urged India to form alliances with other nations to curb the illegal trade of other precious wood.
DRI seizes cigarettes imported in the guise of metal scrap from Mundra port
The twin containers were brought from Dubai and a Gandhidham-based importer stated on paper that they contained metal scrap.
HC says no to DRI, asserts spl court order to retest seized ‘narcotics’
In 2011a record 432 kgs of the drug was found from the firm’s premises.
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