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CBI registers preliminary inquiry against Adani Group

Last Updated: Thursday, July 24, 2014, 22:57

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

Last Updated: Thursday, July 24, 2014, 15:10

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

Heroin seizure: Probe agencies question eight Gujarati sailors

Last Updated: Sunday, May 04, 2014, 23:49

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

Last Updated: Monday, January 13, 2014, 22:17

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

Smuggled gold went to leading Kerala jewellery shop

Last Updated: Monday, November 25, 2013, 17:11

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

Last Updated: Monday, October 07, 2013, 14:33

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

Last Updated: Sunday, January 13, 2013, 17:16

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

Last Updated: Thursday, January 03, 2013, 20:03

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

Last Updated: Wednesday, January 02, 2013, 15:23

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

Last Updated: Sunday, October 14, 2012, 10:30

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

Last Updated: Thursday, October 11, 2012, 20:39

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.

DRI arrests man with fake currency in Guwahati

Last Updated: Sunday, September 02, 2012, 12:16

A man has been arrested in Guwahati for allegedly smuggling fake Indian currency