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DRI PROBE
India-US meet to resolve final 'commas and full stops' of bilateral trade pactIndia-US trade deal: New Delhi and Washington are resuming trade talks this week. Negotiators will work to finalize a bilateral trade agree...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- India-US trade negotiators to begin four-day talks on June 1India and the US are holding crucial trade talks in New Delhi. Chief negotiators will finalize details of an interim trade agreement. This ...
- Cement cos in Meghalaya imported nearly 3 lakh mt of coal without valid papers: HC-appointed panelTwo cement companies in Meghalaya face accusations of violating norms in transporting over 2.93 lakh metric tonnes of coal. A high court-ap...
- Mumbai airport: 30 kg gold worth Rs 38 crore caught by customs from 24 women. Here's how they concealed gold bars and jewelleryThe Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore and arrested 24 carriers at Mumbai Airport. This...
- Kempegowda gold bust: DRI seizes Rs 5 crore of gold after uncovering a international smuggling ring at Bengaluru airportThe Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...
- J&K's Doda to get Doppler weather radar, Jitendra Singh announcesA Doppler weather radar is coming to Doda district for better weather forecasting and disaster preparedness. Union Minister Jitendra Singh ...
- Night alert in Samba: Hunt on after suspicious movement spottedSecurity forces initiated a search operation in a Samba district village. This action followed reports of three suspicious individuals seen...
- Gold Smuggling case: Govt sends DGP Rao on compulsory leave days after ordering probeSenior IPS officer DGP K Ramachandra Rao has been placed on compulsory leave due to his alleged involvement in arranging protocol for his d...
- Six solar firms face DRI probe for 'evasion of duty'The probe is in connection with underpayment of customs and wrong declaration in the import of solar cells and solar modules from China bet...
- Coal imports case: SC to hear in February DRI's appeal against Bombay HC order quashing LRsOn October 17, 2019, the high court had quashed all the letters rogatory (LRs) sent by the DRI to Singapore and other countries in its ongo...
- iPhone smuggling case: NBW issued against 'kingpin'These sources added that the probe has found that iPhones were allegedly concealed in the import consignments of two importing firms M/s Sa...
- SEBI, DRI probing Adani group companies for non-compliance of rules, says Pankaj Chaudhary, MoS FinanceCommenting on the issue, Adani Group spokesperson said the conglomerate has always been compliant with Sebi regulations and it hasn't recei...
- HC relief for Adani in Rs 29,000 crore imports caseA Bombay HC halted an investigation by the Directorate of Revenue Intelligence into the alleged Rs 29,000-cr overvaulation of Indonesian co...
- Congress alleges scam in coal import, accuses government of protecting industrialistsSenior party leader Jairam Ramesh also took on Prime Minister Narendra Modi, asking why he did not take up the matter with his counterpart ...
- Congress accuses Adani Group of over-invoicing equipmentAjay Maken claimed that the “entire scam could be estimated at a sum of Rs 50K-cr, across multiple cos, and affecting various components of...
- DRI probes over-valuation of coal imports by power companiesThe Directorate of Revenue Intelligence (DRI) has issued a nationwide alert to its offices and customs formations to scrutinise coal import...
- SIT to monitor probe in over Rs 1,000 crore rice export scamOver 25 big exporters from Haryana and Punjab are under the scanner of DRI and other agencies for their involvement in the multi-crore scam.
- Black money: DRI probes illicit outflow of $505 billionThe probe comes after a direction from Supreme Court-appointed Special Investigation Team (SIT) in this regard.
- DRI probes global syndicates' role in Rs 1,000 cr hawala ring"We have called the hawala operator for questioning twice in recent times but he did not turn up. We will again call him for questioning," ...
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