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President Donald Trump and tech billionaire Elon Musk are undertaking a sweeping campaign to cut the size of the 2.3 ...
Earlier, Customs officers at Chhatrapati Shivaji Maharaj International (CSMI) Airport Mumbai seized suspected cocaine weighing 785 grams with an illicit market value of approximately Rs 7.85 crore and ...
A man was arrested at Mumbai airport for allegedly tearing pages from his passport to conceal his trips to Bangkok from his ...
The U.S. government is its largest customer, with the Department of Defense (DOD) one of its biggest benefactors. Last year, ...
Bengaluru: A special court for economic offences Tuesday rejected the bail petition of Ballari-based jewel merchant Sahil Sakariya Jain, who was arres.
CHENNAI: Gold, wildlife, and narcotics have been the usual contrabands seized by Chennai Customs, but, of late, smuggling of ...
Based on specific information, officials from the apex anti-smuggling agency intercepted a passenger after he arrived at the ...
DOGE and a handful of Palantir representatives, along with dozens of career IRS engineers, have been collaborating to build a ...
During the previous hearing, the Directorate of Revenue Intelligence (DRI) counsel Madhu Rao presented evidence linking her directly to the smuggling racket. In a related development, businessman ...
Kannada 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 ...
“The search represents a major blow to illicit activities and underscores DRI's commitment to combating economic offences and safeguarding the integrity and sovereignty of the nation. Further ...
BENGALURU: Sandalwood actress Harshvardini Ranya alias Ranya Rao (33) may have escaped scrutiny of the Directorate of Revenue Intelligence (DRI), Bengaluru, after she renewed her passport in ...