India and the US are holding crucial trade talks in New Delhi. Chief negotiators will finalize details of an interim trade agreement. This ...

Two cement companies in Meghalaya face accusations of violating norms in transporting over 2.93 lakh metric tonnes of coal. A high court-ap...

The Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore and arrested 24 carriers at Mumbai Airport. This...

The Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...

A Doppler weather radar is coming to Doda district for better weather forecasting and disaster preparedness. Union Minister Jitendra Singh ...

Security forces initiated a search operation in a Samba district village. This action followed reports of three suspicious individuals seen...

The probe is in connection with underpayment of customs and wrong declaration in the import of solar cells and solar modules from China bet...

On 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...

These sources added that the probe has found that iPhones were allegedly concealed in the import consignments of two importing firms M/s Sa...

Commenting on the issue, Adani Group spokesperson said the conglomerate has always been compliant with Sebi regulations and it hasn't recei...

A Bombay HC halted an investigation by the Directorate of Revenue Intelligence into the alleged Rs 29,000-cr overvaulation of Indonesian co...

Senior party leader Jairam Ramesh also took on Prime Minister Narendra Modi, asking why he did not take up the matter with his counterpart ...

Ajay Maken claimed that the “entire scam could be estimated at a sum of Rs 50K-cr, across multiple cos, and affecting various components of...

The Directorate of Revenue Intelligence (DRI) has issued a nationwide alert to its offices and customs formations to scrutinise coal import...

Over 25 big exporters from Haryana and Punjab are under the scanner of DRI and other agencies for their involvement in the multi-crore scam.

The probe comes after a direction from Supreme Court-appointed Special Investigation Team (SIT) in this regard.

"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," ...