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Customs And Directorate Of Revenue Intelligence

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DRI arrests senior Air India Express crew member in gold smuggling probe

Initiating a comprehensive investigation into the gold smuggling incident involving a female crew member of an Air India Express flight, Directorate of Revenue Intelligence sleuths on Friday......

21 Int'l bodies urge CJI for swift resolution of Adani coal imports case

At least 21 international organisations have written to Chief Justice DY Chandrachud and requested the Supreme Court to speedily resolve the pending case filed by the Directorate of Revenue......

30 flyers held for 'smuggling' flee Lucknow airport

Thirty people who were detained at the Lucknow airport for allegedly smuggling gold into the country escaped after one of them pretended to fall sick and created chaos, officials said. Image only......

ED raids Delhi Minister in money laundering probe

The Enforcement Directorate on Thursday raided the premises of Delhi Cabinet Minister and Aam Aadmi Party leader Raaj Kumar Anand and some others as part of a money laundering probe, official......

China providing technology, equipment to Russia: US intel

China is providing technology and equipment to Russia, which is engaged in war with Ukraine, according to a report from the Office of the Director of National Intelligence, United States. IMAGE:......

Lava dials up ambitions for smart wearables market

With the recent launch of smartwatches, home-grown smartphone maker Lava is looking to secure a strong foothold in the Indian wearables market. The company aims to capture up to 20 per cent of......

Karnataka withdraws GST notice to Infosys

A day after it received Rs 32,403 crore GST demand, Infosys on Thursday said Karnataka state authorities have withdrawn the 'pre-show cause' notice to the company and directed it to submit further......

CBIC steps up vigil over imports of unbranded gold jewellery

The Central Board of Indirect Taxes and Customs (CBIC) has stepped up its watch on the import of unbranded gold jewellery amid a spurt in seizures on international borders and from importers.......

Crypto firms bank on fair play as Binance logs into FIU-IND

The regulatory gap between crypto firms registered with the Financial Intelligence Unit-India (FIU-India) and unregistered offshore entities is expected to narrow, industry players said, after......

CBIC Goes Soft On GST Investigations

The principal commissioner has been made responsible for developing and approving any intelligence, conducting search, and completing investigations and relevant subsequent actions, including at......

DRI arrests national-level shooter for smuggling guns, wildlife

  IMAGE: Huge cache of firearms found at the home of national-level shooter Prashant Bishnoi in April. Photograph: PTI Photo The Directorate of Revenue Intelligence (DRI) has arrested......

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