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DRI

Black money: DRI probes illicit outflow of $505 billion

Black money: DRI probes illicit outflow of $505 billion

The Directorate of Revenue Intelligence (DRI) has started a probe to verify whether USD 505 billion was siphoned out of the country illegally during 2004-13, when Congress-led UPA was in power.

Black money: SIT asks DRI to verify if $505 billion flown out of India from 2004-13

Black money: SIT asks DRI to verify if $505 billion flown out of India from 2004-13

The instruction to DRI comes on the heels of US-based think-tank Global Finance Integrity stating in a report that India had fourth largest outflow of black money in the world with a whopping USD 51 billion being siphoned out every year between 2004 and 2013.

Private airline crew member held with $3,90,000

A crew member of a private airline was arrested by Directorate of Revenue Intelligence (DRI) for allegedly carrying USD 3,90,000 in his check-in baggage at the Mumbai International airport here, an official said.

DRI has issued 'alert circular' on illegal Chinese crackers import: TN govt to HC

 An "alert circular" to maintain strict vigil against illegal imports of Chinese crackers has already been sent by Directorate of Revenue Intelligence to Chief Commissioners of Customs and related departments, Tamil Nadu government informed Madras High Court today.

DRI seizes drugs worth Rs.45.98 crore, 5 held

 Directorate of Revenue Intelligence (DRI) sleuths seized contraband drugs worth almost Rs.46 crore in the international market from Rajasthan and Gujarat and arrested five people, the finance ministry said on Wednesday.

DRI seizes 8 kg gold, arrests 4 including airport officials in Hyderabad

The Directorate of Revenue Intelligence (DRI) has seized 8 kg of gold worth Rs 2.2 crore at the Rajiv Gandhi International Airport (RGIA) at Shamshabad here and arrested four persons including two airport security officials.

Eight kgs gold seized at Chennai airport

Directorate of Revenue Intelligence officials seized over eight kilograms of gold from two passengers at the Chennai International Airport on Thursday.

23 tonnes of red sanders seized off Mumbai, 20 persons nabbed

The Directorate of Revenue Intelligence and the Indian Coast Guard intercepted two boats off the Mumbai coast and seized 23 tonnes of red sanders, nabbing 20 persons.

Court acquits Nigerian national of drug possession charge

New Delhi: A Nigerian national, arrested here in 2007 by DRI for allegedly possessing five kilograms of contraband heroin, has been acquitted by a Delhi court which observed that the recovery of the seized narcotic was not found to be "trustworthy".

CBI registers preliminary inquiry against Adani Group

CBI has begun an inquiry into the alleged inflated credit facility availed from banks by Adani Group by over-invoicing for importing power sector equipment to the tune of Rs 2300 crore.

CBI registers Preliminary Enquiry against Adani Group

The Directorate of Revenue Intelligence (DRI) found over valuation and custom evasion.

Heroin seizure: Probe agencies question eight Gujarati sailors

Eight sailors from Jodiya were questioned jointly by the Directorate of Revenue Intelligence (DRI), Intelligence Bureau and the Gujarat police for their alleged involvement in connection with the seizure of Rs 1,600 crore worth heroin.

Notice issued to Naveen Jindal`s JSPL by DRI for duty evasion

The DRI has sent a notice to Congress MP, Naveen Jindal`s company JSPL.

Smuggled gold went to leading Kerala jewellery shop

The Directorate of Revenue Intelligence (DRI) has found that a portion of the gold smuggled into Kerala made its way to a leading jewellery shop in Kozhikode, a top official of the DRI said Monday.

DRI recovers 32 kg gold from aircraft, four arrested

Thirty-two kg of gold biscuits, worth Rs 15 crore in the international market, were Monday recovered from the lavatory of an Air India flight and four persons arrested in this connection, airport sources said.

Smuggling case: Two accused ran firms on employees` name

The Directorate of Revenue Intelligence had last year unearthed an international syndicate involved in smuggling of restricted refrigeration gases, air conditioners and cigarettes from foreign countries worth about Rs 10 crore.

Woman molestation case: DRI suspends constable

The Directorate of Revenue Intelligence (DRI) on Thursday suspended a constable for his alleged involvement in a molestation case.

Def Min staff, DRI constable among 5 arrested for molestation

Five persons, including a Defence Ministry staff and a constable of DRI were arrested for allegedly molesting a woman and trying to forcibly take her in their car.

Bullion traders under DRI lens to check gold smuggling

Both land and air customs officers are minutely scanning consignments originating from Middle East and South East Asian countries to check smuggling of gold.

Two, including UK national, held by DRI for alleged smuggling

Two persons, including a British national, were arrested by DRI for their alleged involvement in an international syndicate involved in smuggling of high-value branded watches.