The Directorate of Revenue Intelligence (DRI) on Tuesday seized hydroponic weed valued at approximately Rs 37.2 crore from four passengers at the Sardar Vallabhbhai Patel International Airport in ...

Directorate of Revenue Intelligence (DRI) Bengaluru zonal unit arrested a foreign national near Electronics City and seized 4.2 kg of crystal methamphetamine worth Rs 8.5 crore. The narcotic ...

Delhi High Court held that repeated placing and removing from the call book is not valid justification for non-adjudication of show cause notice for more than 10 years. Accordingly, order passed after ...

Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold ...

the senior advocate representing the Directorate of Revenue Intelligence (DRI), the prosecuting agency in the case, opposed the bail plea filed by Rao as well Raju. The DRI counsel told the court ...

Bengaluru: Directorate of Revenue Intelligence Monday informed the high court that forensic analysis of actor Ranya Rao's ...

According to the DRI's remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling ...

The Central Economic Intelligence Bureau (CEIB), a nodal ... the actress and other accused as per the recommendation of the Directorate of Revenue Intelligence (DRI), probing the case.

A ‘high importance’ alert was issued by the MHA with all the major financial and regulatory institutions in India, including Directorate of Revenue Intelligence (DRI), Financial Intelligence ...

This is apart from 14.2 kg of gold seized from Ranya Rao at Bengaluru airport on March 3 Dubai: The Directorate of Revenue Intelligence (DRI), India’s top anti-smuggling agency, told the ...

The Directorate of Revenue Intelligence (DRI), Mumbai, in coordination with its regional units, has successfully dismantled a clandestine Mephedrone manufacturing unit operating in Latur, Maharashtra.

Kannada film actress Ranya Rao, also known as Harshavardhini Ranya, who was arrested in a high-profile gold smuggling case, ...