Directorate of Revenue Intelligence
Premier Intelligence Agency of Indian Customs, Government of India
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The Directorate of Revenue Intelligence (DRI) is the apex anti-smuggling intelligence, investigations and operations agency in India.
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Gold smuggling case: Judicial custody of Ranya Rao, 2 others extended till April 21Judicial custody for Ranya Rao and others in the gold smuggling case extends to April 21, as the Directorate of Revenue Intelligence's investigation revealed Rao smuggled 14.56 kg of gold, causing Rs..IndiaTimes - Published | |
Kannada actress Ranya Rao admitted to hawala transactions, DRI tells courtKannada actress Ranya Rao admitted to sending money through hawala, as revealed by the Directorate of Revenue Intelligence (DRI) in court. The case involves allegations of gold smuggling, with Ranya..IndiaTimes - Published | |
Ranya Rao gold smuggling case: Karnataka Dy CM Shivakumar denies minister involvement, terms reports as...Ranya Rao, 34, was arrested by the Directorate of Revenue Intelligence (DRI) on March 3 upon her arrival at Bengaluru's Kempegowda International Airport from Dubai, and gold bars worth Rs 12.56 crore..DNA - Published | |
Actress Ranya Rao's bail application to be heard today in gold smuggling caseRanya's arrest followed a tip-off regarding her involvement in smuggling gold into India. DRI officials had stationed a team at the airport to intercept her upon arrival, and she was taken into custody..DNA - Published | |
India, Hong Kong unearth laundering racket using synthetic diamonds, 8 heldThe Directorate of Revenue Intelligence and Hong Kong Customs have uncovered a money laundering network involving diamond traders importing synthetic diamonds to India. The syndicate misdeclared the..IndiaTimes - Published | |
ED attaches Hero Group CMD's assets worth โน25croreIn a fresh action against Hero Group CMD Pawan Munjal, the Enforcement Directorate has attached his three properties in Delhi worth Rs25 crore, taking the total attachment to over Rs50 crore in a money..IndiaTimes - Published | |
Smugglers send officials on gold hunt in Palk StraitThe Indian Coast Guard (ICG) and Department of Revenue Intelligence (DRI) have been on a gold hunt in the Palk Strait after smugglers from Sri Lanka threw the contraband into the sea on spotting a..IndiaTimes - Published | |
ED attaches hawala dealerโs 5 properties worth Rs 21 croreJain was based in Dubai before his arrest here a few years ago and had allegedly co-owned a bank in Cook Islands with a family from Mumbai to launder thousands of crores. The ED investigation is based..IndiaTimes - Published |
