New Delhi [India], October 15 (ANI): In a pan-India operation, the Directorate of Revenue Intelligence (DRI) busted a syndicate involved in the smuggling of foreign-origin gold through land… Read More
Chennai, Oct 14 (PTI) About 25 kg of gold worth Rs 15.21 crore that was allegedly smuggled into India from Sri Lanka was seized in three different incidents in Tamil Nadu last week, the Dire… Read More
Patna, Oct 21 (IANS) In a joint operation, the Railway Police Force (RPF) and Directorate of Revenue Intelligence (DRI) managed to arrest two wildlife smugglers and recovered 319 turtle shel… Read More
As per a media report, the Securities and Exchange Board of India (SEBI) has approached the Organized Crime and Corruption Reporting Project (OCCRP) for gaining access to the major document… Read More
The government today tweaked curbs on imports of laptops and computers. (Representational)
New Delhi:
The government today tweaked curbs on imports of laptops and computers as it allow… Read More
Two persons have been arrested under provisions of the NDPS Act by the Directorate of Revenue Intelligence (DRI), Nagpur after they seized 520 kgs of ‘Ganja’ valued at Rs 1.04 cr… Read More
The Directorate of Revenue Intelligence (DRI) officers nabbed one Nigerian national who is the mastermind of a drug trafficking syndicate from New Delhi, officials said.
Acco… Read More
Case Covered:
Vimal Yashwantgiri Goswami
Versus
State of Gujarat
Citations:
P.V. Ramana Reddy v. Union of India
Desai Brothers v. DCIT
Sheth Brothers v JCIT
GKN Driveshafts (India) Ltd… Read More
September 12, 2023: The Supreme Court has been told that the Securities and Exchange Board of India (SEBI) has suppressed important facts and shown a conflict of interest in its probe agains… Read More
New Delhi, Sep 9 (IANS) The Directorate of Revenue Intelligence (DRI) on Saturday said that they have arrested two persons for allegedly smuggling 47 kilograms of Methamphetamine tablets (4… Read More
A special National Investigation Agency (NIA) court has convicted the sixth accused in a fake currency case of Bihar’s East Champaran, the agency said on Wednesday.
The NIA S… Read More
Shares of the Adani Group fell on Thursday after a report from the investigative reporting platform OCCRP claimed that partners of the promoter family of billionaire Gautam Adani invested hu… Read More
SSC CGL Inspector
As you know, the Staff Selection Commission (SSC) conducts the Combined Graduate Level (CGL) examination for the recruitment of candidates to various posts under the Centra… Read More
Pune, August 26, 2023: This meticulous operation demonstrates the authorities’ unwavering commitment to combating the illegal trade and distribution of controlled substances. It is cle… Read More
Hero MotoCorp announced today that the Enforcement Directorate (ED) raided the company’s chairman and Chief Executive Officer (CEO) Pawan Munjal’s residence and other places in G… Read More
Former minister and TDP general secretary Nara Lokesh on Saturday met Governor S Abdul Nazeer at Raj Bhavan and complained to him about the increasing drug mafia in the state. Senior leader… Read More
Central Board of Indirect taxes & Customs (CBIC) vide notification dated 06.07.2023 has issued a Standard Operating Procedure for stepping up of Preventive Vigilance Mechanism by the jur… Read More
The US Food and Drug Administration (FDA), US Customs and Border Protection (CBP), Homeland Security Investigations (HSI), Drug Enforcement Administra… Read More