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Post-Pahalgam Attack Crackdown: DRI Seizes Rs. 9 Crore Worth of...
In a decisive strike against illicit trade following the recent Pahalgam terror attacks, the Directorate of...

Classification as Raw or Roasted Cashew: Bombay HC Orders DRI To...
The Bombay High Court has directed provisional release of cashew consignments seized by the Directorate of Revenue...

DRI officials Are ‘Proper Officers’ For Initiating Customs...
The Delhi High Court while upholding the show cause notice held that the officials of Directorate of Revenue...

Bombay Court Rejects DRI’s Bail Cancellation Plea in Rs. 20 Crores...
The Sessions Court of Greater Bombay has rejected the Bail Cancellation plea of the Directorate of Revenue Intelligence...

DRI To Copy Relied Upon Documents, Avoid Unnecessary Retention of...
The Delhi High Court has held that the Directorate Of Revenue Intelligence (DRI) must copy relied upon documents and...

DRI And Indian Coast Guard Intercept Vessel En-Route To Maldives;...
The Directorate of Revenue Intelligence (DRI), in a joint operation with the Indian Coast Guard (ICG), seized 29.954 kg...

Submission Of Passport Before DRI As Bail Condition Is Onerous: Bombay...
The Bombay High Court has labelled the bail condition requiring the applicant to submit the passport before Directorate...

DRI Collected Overwhelming Evidence Against Accused Carrying...
The Delhi High Court has refused the bail to the person accused of carrying a commercial quantity of cocaine from abroad...

Customs Duty Evasion Worth Rs. 25.6 Crores By Undervaluing Walnut...
In a major crackdown on customs duty evasion, the Directorate of Revenue Intelligence (DRI) has arrested two Surat-based...

Delhi High Court Directs DRI, DGGI, Customs Dept., GST Dept. To...
The Delhi High Court has directed the Directorate of Revenue Intelligence (DRI), Directorate of General GST Intelligence...

DRI Seizes 32 Kg Methamphetamine Tablets Worth Around Rs 32 Crore In...
The Directorate of Revenue Intelligence (DRI) has seizes 32 kg methamphetamine tablets worth around Rs. 32 crore in two...

Prosecution Complaint Initiated After 17 Years: Cost Of 50k To Be...
The Delhi Court has imposed Rs. 50,000 cost on the Directorate of Revenue Intelligence (DRI) Officer and stated that...
