Finance : Explore 125 FAQs covering the statutory powers of Indias Directorate of Revenue Intelligence (DRI). Learn about DRIs establishment...
Custom Duty : The elite investigation wing of the Central Revenue Department – DRI had been facing an existential crisis since the landmark Ca...
Custom Duty : Directorate of Revenue Intelligence (DRI) seizes over 30 crore worth of smuggled high-end premium watches of foreign origin. Smugg...
Custom Duty : The Directorate of Revenue Intelligence (DRI) celebrated its 65th Founding Day on 5th December 2022 in an Inaugural Function hel...
Custom Duty : GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE LOK SABHA UNSTARRED QUESTION NO-3459 ANSWERED ON-MONDAY, AUGUST 8, 2...
Custom Duty : DRI busts factory manufacturing illicit psychotropic substances; seizes drugs worth Rs 245 crore Continuing its crackdown on drug ...
Custom Duty : Ministry of Finance DRI seizes Red Sanders worth Rs. 11.70 crore under “Operation Rakth Chandan” In line with its commitment t...
Custom Duty : Vijay Baid @ Vicky Vs Union of India (Chhattisgarh High Court) Learned counsel for the petitioner would submit that pursuant to ar...
Corporate Law : In yet another major success in its fight against the problem of smuggling and circulation of Fake Indian Currency Notes into Indi...
Custom Duty : Acting on a specific intelligence, officers of DRI, Guwahati Regional Unit under Kolkata Zonal Unit with the assistance of city po...
Custom Duty : Acting on a specific intelligence, the officers of DRI Siliguri, Siliguri Regional Unit under Kolkata Zonal Unit effected a seizur...
SEBI : PRESS RELEASE NO. 17/2011, DATED 19-1-2011 SEBI has prepared a discussion paper on outsourcing of activities related to the interm...
Directorate of Revenue Intelligence (DRI) seizes over 30 crore worth of smuggled high-end premium watches of foreign origin. Smuggler arrested under Customs Act.
Explore 125 FAQs covering the statutory powers of Indias Directorate of Revenue Intelligence (DRI). Learn about DRIs establishment, functions, history, and how it combats smuggling and economic offenses. Get insights into DRIs rewarding system for informers and find contact details for DRI offices across India.
The Directorate of Revenue Intelligence (DRI) celebrated its 65th Founding Day on 5th December 2022 in an Inaugural Function held in New Delhi. This was stated by Union Minister of State for Finance Shri Pankaj Chaudhary in a written reply to a question in Lok Sabha today. The Minister stated that the inaugural function was followed by […]
GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE LOK SABHA UNSTARRED QUESTION NO-3459 ANSWERED ON-MONDAY, AUGUST 8, 2022/SRAVANA 17, 1944 (SAKA) Drugs Seized from Gujarat Port 3459. SHRI ANTO ANTONY: Will the Minister of FINANCE be pleased to state: (a) whether the Directorate of Revenue Intelligence or any other Central Agency has recently seized […]
The elite investigation wing of the Central Revenue Department – DRI had been facing an existential crisis since the landmark Canon India v. Commissioner of Customs judgement which ousted its jurisdiction to exercise the functions of Officers of Customs viz. issuance of Show Cause Notice under Section 28 of Customs Act, 1962
DRI busts factory manufacturing illicit psychotropic substances; seizes drugs worth Rs 245 crore Continuing its crackdown on drug syndicates involved in the manufacture, sale and distribution of drugs in the country, the Directorate of Revenue Intelligence (DRI) officers busted a clandestine factory in Yamunanagar, Haryana, that was involved in the illicit manufacture of Ephedrine, a controlled substance listed under Schedule […]
Ministry of Finance DRI seizes Red Sanders worth Rs. 11.70 crore under “Operation Rakth Chandan” In line with its commitment to preserve the natural heritage of the nation, Directorate of Revenue Intelligence (DRI) has recovered 14.63 MT of Red Sanders, estimated at Rs 11.70 crore in the international market, from a consignment that was stuffed at ICD Sabarmati, and which was […]
Continuing its streak of significant seizures, the Directorate of Revenue Intelligence (DRI) has recovered 52 kg of cocaine, estimated to be valued at over Rs 500 crore in the international illicit market, from an import consignment. On the basis of extensive data analysis and field surveillance, intelligence was developed by DRI that certain consignments being imported from Iran were likely to […]
Vijay Baid @ Vicky Vs Union of India (Chhattisgarh High Court) Learned counsel for the petitioner would submit that pursuant to arrest made by Directorate of Revenue Intelligence (DRI) on 01.05.2021 of two persons at Railway Station- Raipur, DRI further searched the house of petitioner on the same date and have seized gold bar, silver […]
Directorate of Revenue Intelligence (DRI) & Indian Coast Guard (ICG) interdict 218 kg heroin in mid sea drug bust off the coast of Lakshadweep Islands An operation was launched by the Directorate of Revenue Intelligence (DRI) after it developed specific intelligence over a period of several months that two Indian boats would be sailing from […]
