Sunday, November 17, 2024

TOPIC

dri

Crime

Maharashtra: Foreign cigarettes worth 24 crores seized by Revenue Intelligence in Mumbai, 5 individuals arrested

OpIndia Staff -
DRI has seized 1.2 crore sticks of foreign origin cigarettes with an estimated market value of ₹ 24 crore.
News Reports

CAG report flags critical concerns in the gems and jewellery sector, pearl imports are ‘3 to 10 times higher’ than global production

OpIndia Staff -
CAG report suggests India imported pearls 3 to 10 times more than the global production, pointing towards possible money laundering and tax evasions.
News Reports

Directorate of Revenue Intelligence detects Rs 2,217 crore customs duty evasion by Vivo Mobile India, had earlier found tax evasion by Oppo

OpIndia Staff -
During raids at manufacturing plants of Vivo Mobile India, DRI detected tax evasion of Rs 2,217 crore
News Reports

Directorate of Revenue Intelligence searches premises of Oppo India, a Chinese subsidiary, finds tax evasion amounting to the tune of Rs 4,389 crore

OpIndia Staff -
DRI conducted searches at the premises of mobile company Oppo India and found evidence of the firm evading customs taxes
News Reports

Gujarat: ATS, DRI seize heroin worth Rs 2500 crores at Kandla port, drugs were smuggled from Afghanistan via Iran

OpIndia Staff -
The consignment was intercepted by the DRI based on specific intelligence that high-quality heroin was being smuggled in containers from Afghanistan to Gujarat’s Kandla port via Iran.
News Reports

9000 crores heroin bust at Mundra port: NIA to investigate, UAPA invoked against arrested accused

OpIndia Staff -
As per the order the order of the Ministry of Home Affairs, the NIA on Wednesday lodged an FIR in the case where nearly 3000 kgs of narcotics were seized inside a cargo consignment at Mundra Port.
News Reports

DRI alerts Custom departments across country to check smuggling of infrared thermometres

OpIndia Staff -
The Directorate of Revenue Intelligence(DRI) is a federal economic intelligence unit that reports to Finance ministry that keeps a check on commercial frauds such as smuggling etc.
News Reports

Congress politician, Mohammad Jamadar, arrested for gold smuggling after a 45 minute chase

OpIndia Staff -
The remand application declared the Congress neta to be the mastermind of the racket since 2015.
News Reports

Fake currency with face value of Rs 7 crores seized in Belagavi ahead of Karnataka elections

OpIndia Staff -
the seized currency has the face value of 7 crores, a fake currency racket was busted in the area last month too.
Government and Policy

CBEC slams The Wire for ‘factually and legally incorrect’ news item

OpIndia Staff -
A piece targeting Adani and the Central Government has been found to be incorrect

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