Delhi High Court held that repeated placing and removing from the call book is not valid justification for non-adjudication of show cause notice for more than 10 years. Accordingly, order passed after ...

Directorate of Revenue Intelligence (DRI) Bengaluru zonal unit arrested a foreign national near Electronics City and seized 4.2 kg of crystal methamphetamine worth Rs 8.5 crore. The narcotic ...

The crackdown followed a case booked by the Directorate of Revenue Intelligence (DRI), which previously booked several cases against the accused individuals under the Customs Act and other ...

The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against Kannada actress Ranya Rao in connection with a gold smuggling case, sources ...

the senior advocate representing the Directorate of Revenue Intelligence (DRI), the prosecuting agency in the case, opposed the bail plea filed by Rao as well Raju. The DRI counsel told the court ...

The Central Economic Intelligence Bureau (CEIB), a nodal ... the actress and other accused as per the recommendation of the Directorate of Revenue Intelligence (DRI), probing the case.

Bengaluru: Directorate of Revenue Intelligence Monday informed the high court that forensic analysis of actor Ranya Rao's ...

According to the DRI's remand note, jeweller Sahil Sakariya Jain not only helped facilitate the illegal transaction but also abetted Ranya in hawala money transfers linked to the smuggling ...

A ‘high importance’ alert was issued by the MHA with all the major financial and regulatory institutions in India, including Directorate of Revenue Intelligence (DRI), Financial Intelligence ...

This is apart from 14.2 kg of gold seized from Ranya Rao at Bengaluru airport on March 3 Dubai: The Directorate of Revenue Intelligence (DRI), India’s top anti-smuggling agency, told the ...

The law provides for preventive detention without bail for one year. The Directorate of Revenue Intelligence (DRI) that arrested Ranya Rao at KIA is the sponsoring agency for invoking COFEPOSA Act ...

the senior advocate representing the Directorate of Revenue Intelligence (DRI), the prosecuting agency in the case, opposed the bail plea filed by Rao as well Raju. The DRI counsel told the court ...